E. B. Design & Build Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-12-31 | |
Employees | £0 | 0% |
Total assets | £486,554 | +3.68% |
WARWICK GROUP PROPERTIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03188343 |
Record last updated |
Sunday, May 18, 2025 7:35:45 PM UTC |
Official Address |
54 Tamara Croft Drive East Caldy West Kirby And Thurstaston
There are 5 companies registered at this street
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Locality |
West Kirby And Thurstaston |
Region |
Wirral, England |
Postal Code |
CH482JP
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Sector |
Buying and selling of own real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 15, 2025 |
Appointment of a man as Shareholder (25-50%)
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Registry |
May 15, 2025 |
Resignation of 2 people: 2 women
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Financials |
Sep 27, 2017 |
Annual accounts
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Registry |
Apr 26, 2017 |
Confirmation statement made , with updates
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Financials |
Aug 30, 2016 |
Annual accounts
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Registry |
May 3, 2016 |
Change of registered office address
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Registry |
Apr 20, 2016 |
Annual return
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Registry |
Apr 20, 2016 |
Change of particulars for director
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Registry |
Apr 20, 2016 |
Change of particulars for secretary
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Registry |
Apr 6, 2016 |
Appointment of a woman
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Financials |
May 26, 2015 |
Annual accounts
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Registry |
May 18, 2015 |
Annual return
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Financials |
Sep 9, 2014 |
Annual accounts
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Registry |
Apr 28, 2014 |
Annual return
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Registry |
Jul 9, 2013 |
Resignation of one Design Director and one Director (a man)
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Registry |
Jul 9, 2013 |
Resignation of one Director
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Registry |
Apr 29, 2013 |
Annual return
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Financials |
Apr 29, 2013 |
Annual accounts
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Financials |
Sep 26, 2012 |
Annual accounts 2589297...
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Registry |
May 1, 2012 |
Annual return
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Financials |
Sep 13, 2011 |
Annual accounts
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Registry |
May 18, 2011 |
Annual return
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Registry |
Feb 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Sep 30, 2010 |
Annual accounts
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Registry |
Aug 23, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Aug 23, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 8314720...
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Registry |
Aug 23, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Aug 23, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 8314719...
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Registry |
Aug 23, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Aug 23, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 8314718...
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Registry |
Aug 23, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Aug 18, 2010 |
Change of registered office address
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Registry |
May 14, 2010 |
Annual return
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Financials |
Nov 5, 2009 |
Annual accounts
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Registry |
Jun 4, 2009 |
Accounts
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Financials |
May 18, 2009 |
Annual accounts
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Registry |
May 12, 2009 |
Annual return
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Registry |
May 5, 2009 |
First notification of strike-off action in london gazette
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Registry |
Apr 22, 2008 |
Annual return
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Financials |
Mar 20, 2008 |
Annual accounts
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Registry |
May 16, 2007 |
Annual return
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Registry |
May 16, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
May 16, 2007 |
Register of members
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Registry |
May 16, 2007 |
Change in situation or address of registered office
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Financials |
Mar 28, 2007 |
Annual accounts
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Registry |
Aug 17, 2006 |
Annual return
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Financials |
Feb 4, 2006 |
Annual accounts
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Registry |
Jul 19, 2005 |
Annual return
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Financials |
Feb 3, 2005 |
Annual accounts
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Registry |
Dec 20, 2004 |
Particulars of a mortgage or charge
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Registry |
Apr 22, 2004 |
Annual return
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Financials |
Apr 2, 2004 |
Annual accounts
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Registry |
Jul 17, 2003 |
Particulars of a mortgage or charge
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Registry |
Jun 26, 2003 |
Resignation of a person
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Registry |
Jun 12, 2003 |
Annual return
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Registry |
Nov 1, 2002 |
Particulars of a mortgage or charge
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Registry |
Oct 17, 2002 |
Particulars of a mortgage or charge 1879538...
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Registry |
Oct 17, 2002 |
Resignation of a person
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Registry |
Oct 17, 2002 |
Resignation of a person 1866116...
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Financials |
Oct 10, 2002 |
Annual accounts
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Registry |
Oct 9, 2002 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Sep 3, 2002 |
Resignation of one Secretary (a woman)
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Registry |
Sep 3, 2002 |
Appointment of a person
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Registry |
Aug 5, 2002 |
Appointment of a woman
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Registry |
Jul 10, 2002 |
Change in situation or address of registered office
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Registry |
Jul 9, 2002 |
Company name change
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Registry |
Jul 9, 2002 |
Change of name certificate
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Registry |
May 2, 2002 |
Annual return
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Financials |
Feb 2, 2002 |
Annual accounts
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Registry |
Apr 20, 2001 |
Annual return
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Financials |
Dec 10, 2000 |
Annual accounts
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Registry |
Sep 13, 2000 |
Particulars of a mortgage or charge
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Registry |
Apr 19, 2000 |
Annual return
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Financials |
Dec 17, 1999 |
Annual accounts
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Registry |
Oct 27, 1999 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 26, 1999 |
Particulars of a mortgage or charge
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Registry |
Sep 22, 1999 |
Particulars of a mortgage or charge 1866598...
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Registry |
Sep 15, 1999 |
Particulars of a mortgage or charge
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Registry |
Sep 15, 1999 |
Particulars of a mortgage or charge 1944773...
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Registry |
Apr 21, 1999 |
Annual return
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Financials |
Nov 10, 1998 |
Annual accounts
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Registry |
Sep 30, 1998 |
Particulars of a mortgage or charge
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Registry |
Apr 21, 1998 |
Annual return
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Financials |
Feb 3, 1998 |
Annual accounts
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Registry |
Oct 13, 1997 |
Appointment of a person
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Registry |
Sep 22, 1997 |
Appointment of a man as Design Director and Director
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Registry |
Apr 24, 1997 |
Annual return
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Registry |
Jan 30, 1997 |
Particulars of a mortgage or charge
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Registry |
Dec 16, 1996 |
Particulars of a mortgage or charge 1879224...
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Registry |
Dec 16, 1996 |
Particulars of a mortgage or charge
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Registry |
Nov 3, 1996 |
Resolution
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Registry |
Nov 3, 1996 |
Resolution 1801049...
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Registry |
Nov 3, 1996 |
Resolution
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Registry |
Nov 3, 1996 |
Resolution 1910616...
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Registry |
Nov 3, 1996 |
Resolution
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Registry |
Sep 2, 1996 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Jun 28, 1996 |
Director resigned, new director appointed
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Registry |
Jun 5, 1996 |
Appointment of a man as Company Director and Director
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Registry |
May 23, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 16, 1996 |
Accounts
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