Having been setup in 2000, Ebild Ltd has its registered office in Luton, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUSTARD, Jamie Kevin | 09 May 2000 | - | 1 |
| NAIRN, Kenneth Thomas | 09 May 2000 | 01 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AD01 - Change of registered office address | 03 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 09 May 2019 | |
| PSC04 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 12 May 2017 | |
| TM02 - Termination of appointment of secretary | 22 March 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| RESOLUTIONS - N/A | 24 October 2016 | |
| CC04 - Statement of companies objects | 24 October 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 395 - Particulars of a mortgage or charge | 12 September 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| CERTNM - Change of name certificate | 11 February 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| 287 - Change in situation or address of Registered Office | 11 January 2001 | |
| 225 - Change of Accounting Reference Date | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| NEWINC - New incorporation documents | 09 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 October 2009 | Outstanding |
N/A |
| Rent deposit deed | 01 September 2008 | Fully Satisfied |
N/A |
