| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-07 => 2023-06-07 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-07 => 2025-03-07 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-07 => 2022-06-07 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-07 => 2024-03-07 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/06/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-07 => 2021-06-07 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-07 => 2023-03-07 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 07/06/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-07 => 2020-06-07 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-07 => 2022-03-07 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/06/20 |
| 2021-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-07 => 2021-06-07 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-07 => 2019-06-07 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-07 => 2021-03-07 |
| 2020-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/06/19 |
| 2020-02-07 |
delete company_previous_name ETCHCO 1028 LIMITED |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-07 => 2018-06-07 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-07 => 2020-03-07 |
| 2019-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/06/18 |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-07 => 2017-06-07 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-07 => 2019-03-07 |
| 2018-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/06/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-07 => 2018-03-07 |
| 2017-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/06/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-07 => 2017-03-07 |
| 2016-03-13 |
delete address 2 EASTWOOD TERRACE HEATON BOLTON BL1 5EL |
| 2016-03-13 |
insert address 19 HILLSIDE HEATON BOLTON LANCASHIRE UNITED KINGDOM BL1 5DT |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-03-13 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-03-10 |
update statutory_documents 07/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
19 HILLSIDE HILL SIDE
BOLTON
BL1 5DT
ENGLAND |
| 2016-02-23 |
update statutory_documents 08/12/15 FULL LIST |
| 2016-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2016 FROM
2 EASTWOOD TERRACE
HEATON
BOLTON
BL1 5EL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-07 => 2016-03-07 |
| 2015-04-08 |
update statutory_documents 07/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-03 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-05 |
update statutory_documents 07/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2 EASTWOOD TERRACE HEATON BOLTON ENGLAND BL1 5EL |
| 2014-01-07 |
insert address 2 EASTWOOD TERRACE HEATON BOLTON BL1 5EL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL WALMSLEY / 18/08/2012 |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2013-06-25 |
delete address 4 ABBEYCROFT PERSHORE WORCESTERSHIRE WR10 1JQ |
| 2013-06-25 |
insert address 2 EASTWOOD TERRACE HEATON BOLTON ENGLAND BL1 5EL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-25 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-11 |
update statutory_documents 07/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents 08/12/12 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC THOMPSON / 28/02/2013 |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 4 ABBEYCROFT, PERSHORE, WORCESTERSHIRE, WR10 1JQ |
| 2012-02-29 |
update statutory_documents 07/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 07/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-03 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-03-10 |
update statutory_documents 07/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-02 |
update statutory_documents 08/12/09 FULL LIST |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL WALMSLEY / 20/12/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC THOMPSON / 20/12/2009 |
| 2009-04-08 |
update statutory_documents 07/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 07/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/06 |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/01 |
| 2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 07/06/01 |
| 2000-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
39 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3DY |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-27 |
update statutory_documents COMPANY NAME CHANGED
ETCHCO 1028 LIMITED
CERTIFICATE ISSUED ON 19/01/00 |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |