| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-08-14 |
delete general_emails in..@tecnoespanso.it |
| 2022-08-14 |
delete office_emails of..@tripuri.co.id |
| 2022-08-14 |
delete personal_emails al..@epoks.com.tr |
| 2022-08-14 |
delete sales_emails sa..@castmetal.com.au |
| 2022-08-14 |
insert general_emails in..@camesrl.eu |
| 2022-08-14 |
insert general_emails in..@fdw.at |
| 2022-08-14 |
insert general_emails in..@novarchem.com.ar |
| 2022-08-14 |
insert general_emails in..@romannello.it |
| 2022-08-14 |
insert personal_emails de..@orange.fr |
| 2022-08-14 |
insert personal_emails jo..@hc-as.no |
| 2022-08-14 |
insert personal_emails m...@bm-chemie.fr |
| 2022-08-14 |
delete address 275 Toombul Road
Northgate
Queensland 4013 |
| 2022-08-14 |
delete address 40 Buil.13
Bolshaya Semenovskaya Str.
107023 Moscow |
| 2022-08-14 |
delete address C/ Guifré, 675
08918 Badalona |
| 2022-08-14 |
delete address Råsokveien 19e
1900 Fetsund |
| 2022-08-14 |
delete email al..@epoks.com.tr |
| 2022-08-14 |
delete email fd..@aon.at |
| 2022-08-14 |
delete email in..@tecnoespanso.it |
| 2022-08-14 |
delete email jo..@gmail.com |
| 2022-08-14 |
delete email of..@tripuri.co.id |
| 2022-08-14 |
delete email sa..@castmetal.com.au |
| 2022-08-14 |
delete email ss..@online.no |
| 2022-08-14 |
delete phone +39 011 450 08 04 |
| 2022-08-14 |
delete phone +47 63 88 55 00 |
| 2022-08-14 |
delete phone +61 7 33 26 48 00 |
| 2022-08-14 |
delete phone +91 20 22934052 |
| 2022-08-14 |
delete phone 2293235 |
| 2022-08-14 |
insert address 22 Rue Des Joncs
77950 Montereau Sur Le Jard |
| 2022-08-14 |
insert address 40 build 13
Bolshaya Semenovskaya Str.
107023 Moscow |
| 2022-08-14 |
insert address 53 Avenue Carnot
69250 Neuville sur Saone |
| 2022-08-14 |
insert address Bezenskova 10
1000 Ljubljana |
| 2022-08-14 |
insert address C.so Novara 60/c
27029 Vigevano |
| 2022-08-14 |
insert address C/ Guifré, 675
08769 Castellvi de Rosanes |
| 2022-08-14 |
insert address Immeuble Anbar N° 168 Avenue de Kouwait
Hammemet - 8050 Tunis
Tunisia |
| 2022-08-14 |
insert address Skuiveien 41
1339 Voyenenga |
| 2022-08-14 |
insert address Victoria 3132 |
| 2022-08-14 |
insert email bu..@advanced-chemistry.com |
| 2022-08-14 |
insert email de..@orange.fr |
| 2022-08-14 |
insert email fd..@gmail.com |
| 2022-08-14 |
insert email in..@camesrl.eu |
| 2022-08-14 |
insert email in..@fdw.at |
| 2022-08-14 |
insert email in..@novarchem.com.ar |
| 2022-08-14 |
insert email in..@romannello.it |
| 2022-08-14 |
insert email jo..@hc-as.no |
| 2022-08-14 |
insert email m...@bm-chemie.fr |
| 2022-08-14 |
insert email sa..@tripuri.co.id |
| 2022-08-14 |
insert email sw..@lmwproducts.com.au |
| 2022-08-14 |
insert email vo..@epoks.com.tr |
| 2022-08-14 |
insert email wo..@lmwproducts.com.au |
| 2022-08-14 |
insert phone +216 93 619 019 |
| 2022-08-14 |
insert phone +33 1 60 59 25 62 |
| 2022-08-14 |
insert phone +33 4 78 98 23 37 |
| 2022-08-14 |
insert phone +386 31 555 535 |
| 2022-08-14 |
insert phone +39 02 96446520 |
| 2022-08-14 |
insert phone +39 038 12 38 53 |
| 2022-08-14 |
insert phone +47 671 19 400 |
| 2022-08-14 |
insert phone +54 11 4709 7585 |
| 2022-08-14 |
insert phone +61 4 03 53 52 97 |
| 2022-08-14 |
insert phone +91 20 22933235 |
| 2022-08-14 |
insert phone 22933137 |
| 2022-08-11 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA REYNOLDS |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL REYNOLDS / 20/04/2021 |
| 2021-07-02 |
update statutory_documents CESSATION OF ADRIAN MICHAEL HAY AS A PSC |
| 2021-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAY |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-08-21 |
delete source_ip 95.128.129.4 |
| 2019-08-21 |
insert source_ip 94.136.40.82 |
| 2019-08-21 |
update robots_txt_status www.ebalta.co.uk: 404 => 200 |
| 2019-06-22 |
delete general_emails en..@tailored-finance.co.uk |
| 2019-06-22 |
delete general_emails in..@ebaltadistribution.co.uk |
| 2019-06-22 |
delete sales_emails sa..@ebaltadistribution.co.uk |
| 2019-06-22 |
delete address C3 Ford Airfield Industrial Estate
Arundel
West Sussex
BN18 0HY |
| 2019-06-22 |
delete alias Ebalta Distribution Ltd. |
| 2019-06-22 |
delete alias ebalta Distribution |
| 2019-06-22 |
delete email en..@tailored-finance.co.uk |
| 2019-06-22 |
delete email in..@ebaltadistribution.co.uk |
| 2019-06-22 |
delete email sa..@ebaltadistribution.co.uk |
| 2019-06-22 |
delete fax +44 (0)1243 536691 |
| 2019-06-22 |
delete index_pages_linkeddomain createinn.com |
| 2019-06-22 |
delete index_pages_linkeddomain ebaltadistribution.co.uk |
| 2019-06-22 |
delete index_pages_linkeddomain twitter.com |
| 2019-06-22 |
delete phone +44 (0)1243 539910 |
| 2019-06-22 |
update description |
| 2019-06-22 |
update founded_year null => 1936 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-12-01 |
update website_status EmptyPage => OK |
| 2018-08-19 |
update website_status OK => EmptyPage |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
insert general_emails en..@tailored-finance.co.uk |
| 2018-05-29 |
insert sales_emails sa..@ebaltadistribution.co.uk |
| 2018-05-29 |
delete fax +44 1243 536691 |
| 2018-05-29 |
delete index_pages_linkeddomain keyfound.us |
| 2018-05-29 |
delete phone +44 1243 539910 |
| 2018-05-29 |
insert email en..@tailored-finance.co.uk |
| 2018-05-29 |
insert email sa..@ebaltadistribution.co.uk |
| 2018-05-29 |
insert fax +44 (0)1243 536691 |
| 2018-05-29 |
insert index_pages_linkeddomain createinn.com |
| 2018-05-29 |
insert index_pages_linkeddomain twitter.com |
| 2018-05-29 |
insert phone +44 (0)1243 539910 |
| 2018-05-29 |
update description |
| 2018-05-29 |
update robots_txt_status www.ebaltadistribution.co.uk: 404 => 200 |
| 2018-05-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete sic_code 52290 - Other transportation support activities |
| 2018-01-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ |
| 2016-12-20 |
insert address C3 FORD AIRFIELD INDUSTRIAL ESTATE FORD ARUNDEL WEST SUSSEX ENGLAND BN18 0HY |
| 2016-12-20 |
update registered_address |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
CITY GATES 2-4 SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 8DJ |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
insert personal_emails al..@epoks.com.tr |
| 2016-03-22 |
delete fax +90 232 376 77 73 |
| 2016-03-22 |
delete phone +90 232 376 77 72 |
| 2016-03-22 |
insert address Tümer Sokak No. 6/A
34212 Günesli/Bagcilar - ISTANBUL |
| 2016-03-22 |
insert email al..@epoks.com.tr |
| 2016-03-22 |
insert fax +90 212 4 74 87 38 |
| 2016-03-22 |
insert phone +90 212 4 74 87 48 |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA REYNOLDS |
| 2016-01-26 |
insert otherexecutives Sam Reynolds |
| 2016-01-26 |
insert personal_emails fr..@ebaltadsitribution.co.uk |
| 2016-01-26 |
insert personal_emails ki..@ebaltadistribution.co.uk |
| 2016-01-26 |
delete address Unit G1 Beeding Close
Southern Cross
Bognor Regis
West Sussex
PO22 9TS |
| 2016-01-26 |
delete address Unit G1 Beeding Close
Southern Cross Trading Estate
Bognor Regis
West Sussex
PO22 9TS |
| 2016-01-26 |
insert address C3 Ford Airfield Industrial Estate
Arundel
West Sussex
BN18 0HY |
| 2016-01-26 |
insert email fr..@ebaltadsitribution.co.uk |
| 2016-01-26 |
insert email ki..@ebaltadistribution.co.uk |
| 2016-01-26 |
insert email ma..@ebaltadistribution.co.uk |
| 2016-01-26 |
insert email sa..@ebaltadistribution.co.uk |
| 2016-01-26 |
insert person Francesca Horstead |
| 2016-01-26 |
insert person Kirstyn Rodger |
| 2016-01-26 |
insert person Mark Reynolds |
| 2016-01-26 |
insert person Sam Reynolds |
| 2016-01-26 |
insert phone +44 7800 912521 |
| 2016-01-26 |
insert phone 01243 539910 |
| 2016-01-26 |
update primary_contact Unit G1 Beeding Close
Southern Cross
Bognor Regis
West Sussex
PO22 9TS => C3 Ford Airfield Industrial Estate
Arundel
West Sussex
BN18 0HY |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-17 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-02 |
insert career_pages_linkeddomain keyfound.us |
| 2015-08-02 |
insert contact_pages_linkeddomain keyfound.us |
| 2015-08-02 |
insert index_pages_linkeddomain keyfound.us |
| 2015-08-02 |
insert partner_pages_linkeddomain keyfound.us |
| 2015-08-02 |
insert product_pages_linkeddomain keyfound.us |
| 2015-04-07 |
update account_ref_month 10 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2015-03-31 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-16 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-03-25 |
insert address Unit G1 Beeding Close
Southern Cross Trading Estate
Bognor Regis
West Sussex
PO22 9TS |
| 2014-03-25 |
insert partner_pages_linkeddomain base-materials.co.uk |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX ENGLAND PO19 8DJ |
| 2014-01-07 |
insert address CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ |
| 2014-01-07 |
insert sic_code 52290 - Other transportation support activities |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 11 => 10 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-22 => 2014-07-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-12 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-12-06 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/10/2013 |
| 2013-10-07 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
delete address UNIT 3-5 MANNOR PARK PAGHAM ROAD CHICHESTER ENGLAND PO20 1LJ |
| 2013-06-24 |
insert address CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX ENGLAND PO19 8DJ |
| 2013-06-24 |
update registered_address |
| 2013-04-16 |
delete address Chancery Court, 34 West Street, Retford, Nottinghamshire DN22 6ES, UK |
| 2013-04-16 |
delete person Chris Roberson |
| 2013-04-16 |
delete phone +44 1332 814700 |
| 2013-04-16 |
delete phone 08457 48 49 50 |
| 2013-04-16 |
insert address City Gate, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ |
| 2013-04-16 |
insert address Unit G1 Beeding Close
Southern Cross
Bognor Regis
West Sussex
PO22 9TS |
| 2013-04-16 |
insert alias ebalta Distribution Ltd |
| 2013-04-16 |
insert fax +44 1243 536691 |
| 2013-04-16 |
insert phone +44 1243 539910 |
| 2013-04-16 |
update primary_contact Chancery Court, 34 West Street, Retford, Nottinghamshire DN22 6ES, UK => Unit G1 Beeding Close
Southern Cross
Bognor Regis
West Sussex
PO22 9TS |
| 2013-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL REYNOLDS |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA REYNOLDS |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL HAY / 10/01/2013 |
| 2012-12-27 |
insert general_emails in..@ebaltadistribution.co.uk |
| 2012-12-27 |
insert email in..@ebaltadistribution.co.uk |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
UNIT 3-5 MANNOR PARK
PAGHAM ROAD
CHICHESTER
PO20 1LJ
ENGLAND |
| 2012-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-10-25 |
delete email p...@ebalta.co.uk |
| 2012-10-25 |
delete email sa..@ebalta.co.uk |
| 2012-10-25 |
delete email va..@ebalta.co.uk |
| 2012-10-25 |
delete person Paul Russell |
| 2012-10-25 |
delete person Sarah Scott |
| 2012-10-25 |
delete person Swaran Jaqdev |
| 2012-10-25 |
delete person Tim Mansell |
| 2012-10-25 |
delete person Vanessa Sharpe |
| 2012-10-25 |
delete person Yvonne Myers |
| 2012-10-25 |
delete phone +44 1332 813251 |
| 2012-10-25 |
delete phone +44 7775 681400 |
| 2012-10-25 |
insert email dc..@ebalta.de |
| 2012-10-25 |
insert email hc..@ebalta.de |
| 2012-10-25 |
insert email pr..@ebalta.de |