ECHO PRESS (1983) LIMITED - History of Changes


DateDescription
2019-03-14 delete otherexecutives VIJAY LAKHMAN VAGHELA
2019-03-14 delete person VIJAY LAKHMAN VAGHELA
2019-03-14 insert otherexecutives SIMON JEREMY IAN FULLER
2019-03-14 insert person SIMON JEREMY IAN FULLER
2019-03-01 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-01 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018
2018-07-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018
2018-06-23 update person_usual_residence_country VIJAY LAKHMAN VAGHELA: UNITED KINGDOM => ENGLAND
2017-11-07 update accounts_last_madeup_date 2015-12-27 => 2017-01-01
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17
2017-01-20 update person_usual_residence_country SIMON RICHARD FOX: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country VIJAY LAKHMAN VAGHELA: ENGLAND => UNITED KINGDOM
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-28 => 2015-12-27
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2015-12-07 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-07 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-06 update statutory_documents 01/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-29 => 2014-12-28
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2015-03-10 delete otherexecutives PAUL ANDREW VICKERS
2015-03-10 delete person PAUL ANDREW VICKERS
2015-03-10 insert ceo SIMON RICHARD FOX
2015-03-10 insert otherexecutives SIMON RICHARD FOX
2015-03-10 insert person SIMON RICHARD FOX
2015-03-10 update person_usual_residence_country VIJAY LAKHMAN VAGHELA: UNITED KINGDOM => ENGLAND
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-12-03 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX
2014-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
2014-11-04 update statutory_documents 01/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-30 => 2013-12-29
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-03-08 update person_usual_residence_country PAUL ANDREW VICKERS: UNITED KINGDOM => ENGLAND
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-04 update statutory_documents 01/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-01-01 => 2012-12-30
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-22 update accounts_last_madeup_date 2011-01-02 => 2012-01-01
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-19 update statutory_documents 01/11/12 FULL LIST
2012-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2011-11-01 update statutory_documents 01/11/11 FULL LIST
2011-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2010-11-10 update statutory_documents 01/11/10 FULL LIST
2010-08-13 update statutory_documents ARTICLES OF ASSOCIATION
2010-06-21 update statutory_documents ALTER ARTICLES 04/01/2010
2010-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-01-12 update statutory_documents ADOPT ARTICLES 26/10/2009
2009-11-09 update statutory_documents 01/11/09 FULL LIST
2009-11-06 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
2009-11-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
2009-11-05 update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
2009-10-15 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
2009-09-21 update statutory_documents SHARE RE CLASSIFICATION 02/09/2009
2009-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-11-03 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2007-11-07 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-15 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2005-11-11 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
2004-11-08 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2003-11-10 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2002-11-15 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
2002-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-31 update statutory_documents NEW SECRETARY APPOINTED
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-16 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-16 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
2000-08-09 update statutory_documents DIRECTOR RESIGNED
2000-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents DIRECTOR RESIGNED
2000-04-12 update statutory_documents DIRECTOR RESIGNED
2000-03-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/10/99
2000-02-21 update statutory_documents DIRECTOR RESIGNED
1999-12-16 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/99
1999-10-21 update statutory_documents DIRECTOR RESIGNED
1999-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-16 update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97
1998-08-05 update statutory_documents S252 DISP LAYING ACC 28/07/98
1998-08-05 update statutory_documents S366A DISP HOLDING AGM 28/07/98
1998-08-05 update statutory_documents S386 DISP APP AUDS 28/07/98
1998-06-11 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 28 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AX
1998-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-22 update statutory_documents NEW SECRETARY APPOINTED
1998-04-22 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents SECRETARY RESIGNED
1998-04-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-13 update statutory_documents RETURN MADE UP TO 16/11/97; CHANGE OF MEMBERS
1998-01-02 update statutory_documents RE BUS TRANS AGMNT 17/12/97
1997-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 18 JUBILEE DRIVE BELTON PARK LOUGHBOROUGH LEICESTERSHIRE LE11 5TQ
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents DIRECTOR RESIGNED
1997-05-19 update statutory_documents DIRECTOR RESIGNED
1997-05-19 update statutory_documents AUDITOR'S RESIGNATION
1997-05-19 update statutory_documents ADOPT MEM AND ARTS 07/05/97
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1996-11-14 update statutory_documents RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-06-13 update statutory_documents DIRECTOR RESIGNED
1996-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-21 update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1994-11-18 update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1994-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1993-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-01 update statutory_documents RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
1992-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1991-12-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-12 update statutory_documents RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
1991-03-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-29 update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
1990-11-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
1990-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/90 FROM: SWAN STREET LOUGHBOROUGH LEICESTERSHIRE LE11 0BT
1989-12-05 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89
1988-12-22 update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
1988-12-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88
1988-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-09 update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1986-11-12 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1986-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1984-06-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83