| Name: |
EB DESIGNS LIMITED
EB DESIGNS LTD |
| Address: | UNIT 1, SWAN COURT HARBOROUGH ROAD, LAMPORT, NORTHAMPTON, ENGLAND, NN6 9ER |
| Incorporation Date: | 2000-01-07 |
| date | name | form type |
| 2022-09-08 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-04-25 | CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES | CS01 |
| 2021-09-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-13 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES | CS01 |
| 2020-04-09 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | CS01 |
| 2020-12-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM31 HIGH STREETWELLINGBOROUGHNORTHAMPTONSHIRENN8 4HL | AD01 |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | CS01 |
| 2018-09-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-10 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | CS01 |
| 2017-09-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | CS01 |
| 2016-05-03 | 20/03/16 FULL LIST | AR01 |
| 2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-20 | 07/01/15 FULL LIST | AR01 |
| 2015-03-23 | 20/03/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 08/01/14 STATEMENT OF CAPITAL GBP 5 | SH01 |
| 2014-01-21 | 07/01/14 FULL LIST | AR01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-07 | 07/01/13 FULL LIST | AR01 |
| 2013-07-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 07/01/12 FULL LIST | AR01 |
| 2011-09-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | 07/01/11 FULL LIST | AR01 |
| 2010-07-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA BUIZZA / 07/01/2010 | CH01 |
| 2010-01-20 | 07/01/10 FULL LIST | AR01 |
| 2009-08-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-24 | APPOINTMENT TERMINATED SECRETARY ANTONIA BUIZZA | 288b |
| 2008-01-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-03-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-04-24 | ALLOTMENT SHARES 23/04/2008 | RES13 |
| 2008-04-24 | SECRETARY APPOINTED GIUSEPPE GIAMMALVA | 288a |
| 2008-04-24 | DIVIDED 23/04/2008 | RES13 |
| 2008-01-15 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-17 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-10 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-25 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-05 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-07 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-04 | COMPANY NAME CHANGEDEB DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 04/07/02 | CERTNM |
| 2002-07-11 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-11-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-06-19 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | 225 |
| 2001-06-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
Last update: 2024-12-10 01:01:03