ECP MANCO LIMITED - History of Changes


DateDescription
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 3 => 9
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2024-06-30
2023-03-16 update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023
2023-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEDGES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GOODES / 04/11/2021
2021-07-30 update statutory_documents DIRECTOR APPOINTED MR PHILIP MCLEAN
2021-07-30 update statutory_documents DIRECTOR APPOINTED MR THOMAS HEDGES
2021-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCLEAN / 28/07/2021
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES
2019-10-09 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-07 delete company_previous_name MICHCO 168 LIMITED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES
2018-07-13 update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND WITHERS
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-03-23 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL SYMONS
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2015-12-07 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-11-04 update statutory_documents 04/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON ENGLAND EX5 2FN
2014-12-07 insert address EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2014-12-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2014-11-05 update statutory_documents 04/11/14 FULL LIST
2014-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GOODES / 12/12/2013
2014-01-22 update statutory_documents AUDITOR'S RESIGNATION
2014-01-17 update statutory_documents AUDITOR'S RESIGNATION
2014-01-07 delete address PALATINE HOUSE MATFORD COURT EXETER DEVON EX2 8NL
2014-01-07 insert address EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON ENGLAND EX5 2FN
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2013-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM PALATINE HOUSE MATFORD COURT EXETER DEVON EX2 8NL
2013-12-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2013-12-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-11-06 update statutory_documents 04/11/13 FULL LIST
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-23 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-05 update statutory_documents 04/11/12 FULL LIST
2011-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-08 update statutory_documents 04/11/11 FULL LIST
2011-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-11 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN HOLE
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GOODES
2010-11-05 update statutory_documents 04/11/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010
2010-05-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-05 update statutory_documents 04/11/09 FULL LIST
2008-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-05 update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2007-11-15 update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-07 update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-23 update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12 update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22 update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER DEVON EX6 8HD
2003-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-16 update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents DIRECTOR RESIGNED
2002-11-15 update statutory_documents SECRETARY RESIGNED
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-12 update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-14 update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-31 update statutory_documents DIRECTOR RESIGNED
2000-04-18 update statutory_documents NEW SECRETARY APPOINTED
1999-11-21 update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-04-27 update statutory_documents COMPANY NAME CHANGED MICHCO 168 LIMITED CERTIFICATE ISSUED ON 28/04/99
1999-04-16 update statutory_documents £ NC 1000/100 12/04/99
1999-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents SECRETARY RESIGNED
1999-04-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-16 update statutory_documents ALTER MEM AND ARTS 12/04/99
1999-04-16 update statutory_documents NC DEC ALREADY ADJUSTED 12/04/99
1998-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-07 update statutory_documents NEW SECRETARY APPOINTED
1998-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-11-12 update statutory_documents DIRECTOR RESIGNED
1998-11-12 update statutory_documents SECRETARY RESIGNED
1998-11-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION