Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
2023-04-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 426/428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA |
2023-04-07 |
insert address SUITE 9 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD BOURNEMOUTH ENGLAND BH1 3DH |
2023-04-07 |
update registered_address |
2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
426/428 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 9AA |
2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-20 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-06-07 |
delete company_previous_name EECO CONSULTANCY LIMITED |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-06-15 |
update statutory_documents 21/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-06-17 |
update statutory_documents 21/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 426/428 HOLDENHURST ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH8 9AA |
2014-07-07 |
insert address 426/428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-06-17 |
update statutory_documents 21/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
delete company_previous_name SPEED 3550 LIMITED |
2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete address C/O TAYLOR RAE 426/428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA |
2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-21 |
insert address 426/428 HOLDENHURST ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH8 9AA |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
2013-06-19 |
update statutory_documents 21/05/13 FULL LIST |
2013-04-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
C/O TAYLOR RAE
426/428 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 9AA |
2012-06-13 |
update statutory_documents 21/05/12 FULL LIST |
2012-03-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-05-25 |
update statutory_documents 21/05/11 FULL LIST |
2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-05-22 |
update statutory_documents 21/05/10 FULL LIST |
2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-05-22 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
2008-05-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
2004-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2003-05-15 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
2002-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-05-04 |
update statutory_documents COMPANY NAME CHANGED
EECO CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 05/05/00 |
1999-05-21 |
update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-06-08 |
update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1996-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
1994-07-14 |
update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
1993-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1993-10-25 |
update statutory_documents ALTER MEM AND ARTS 17/06/93 |
1993-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-28 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3550 LIMITED
CERTIFICATE ISSUED ON 29/06/93 |
1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1993-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |