EBI DESIGN LTD. - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-09-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES
2020-08-07 update account_category UNAUDITED ABRIDGED => null
2020-08-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-08-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIANNA SNOWDEN / 29/05/2019
2019-06-20 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH MARIANNA SNOWDEN / 29/05/2019
2019-05-24 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES
2019-01-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH MARIANNA SNOWDEN / 16/01/2019
2019-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIANNA SNOWDEN / 16/01/2019
2019-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIANNA SNOWDEN / 16/01/2019
2019-01-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH MARIANNA SNOWDEN / 16/01/2019
2018-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-07-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-06-04 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-10-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH MARIANNA SNOWDEN / 27/09/2017
2017-10-09 update statutory_documents CESSATION OF FRANCOIS NICOLAS TRISTEN AS A PSC
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS SNOWDEN
2017-04-26 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-04-26 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-04-26 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-03-30 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-12 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-04-19 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2015-01-11 => 2016-01-11
2016-02-08 update returns_next_due_date 2016-02-08 => 2017-02-08
2016-01-18 update statutory_documents 11/01/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-09-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-24 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-11 => 2015-01-11
2015-02-07 update returns_next_due_date 2015-02-08 => 2016-02-08
2015-01-15 update statutory_documents 11/01/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-05-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-04-23 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address UNIT 2 EASINGWOLD BUSINESS PARK BIRCH WAY EASINGWOLD YORK UNITED KINGDOM YO61 3FB
2014-02-07 insert address UNIT 2 EASINGWOLD BUSINESS PARK BIRCH WAY EASINGWOLD YORK YO61 3FB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-11 => 2014-01-11
2014-02-07 update returns_next_due_date 2014-02-08 => 2015-02-08
2014-01-16 update statutory_documents 11/01/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2012-01-11 => 2013-01-11
2013-06-24 update returns_next_due_date 2013-02-08 => 2014-02-08
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-10 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-22 update statutory_documents 11/01/13 FULL LIST
2013-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS NICOLAS TRISTEN SNOWDEN / 07/04/2012
2013-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARIANNA SNOWDEN / 07/04/2012
2012-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANSIOR NICOLAS TRISTEN SNOWDEN / 07/04/2012
2012-06-14 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-05-31 update statutory_documents DIRECTOR APPOINTED FRANSIOR NICOLAS TRISTEN SNOWDEN
2012-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN STONE
2012-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN STONE
2012-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN STONE
2012-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT 2 BIRCH WAY EASINGWOLD BUSINESS PARK EASINGWOLD, YORK NORTH YORKSHIRE YO61 3FB
2012-01-16 update statutory_documents 11/01/12 FULL LIST
2012-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN INGRID STONE / 01/10/2009
2012-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN COURTENEY STONE / 01/10/2009
2012-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARIANNA SNOWDEN / 01/10/2009
2012-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN INGRID STONE / 01/10/2009
2011-08-16 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents 11/01/11 NO CHANGES
2010-09-29 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 11/01/10 FULL LIST
2009-12-07 update statutory_documents ARTICLES OF ASSOCIATION
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARIANNA STONE / 22/08/2009
2009-11-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2009-09-03 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-04-04 update statutory_documents RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS
2008-10-17 update statutory_documents COMPANY NAME CHANGED YORK DESIGN PARTNERSHIP LTD CERTIFICATE ISSUED ON 17/10/08
2008-06-03 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-04-16 update statutory_documents RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
2007-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-01 update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION