| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-07 |
delete address GREENFORD DEPOT GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AP |
| 2022-04-07 |
insert address GREENFORD DEPOT GREENFORD ROAD GREENFORD MIDDLESEX ENGLAND UB6 9AN |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
GREENFORD DEPOT GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 9AP |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLLAND / 09/02/2022 |
| 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 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RYAN / 09/12/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RYAN |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CREASEY |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS CHESTERS |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA WHITTY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMINGTON |
| 2016-03-08 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CREASEY |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALGORZATA RUMUN |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-02 |
update statutory_documents 15/02/15 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 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-05-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-04-01 |
update statutory_documents 15/02/14 FULL LIST |
| 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 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 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 |
| 2013-02-27 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MALGORZATA RUMUN |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIAN AUBREY-MARTIN |
| 2012-03-19 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-23 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON ROCKLEY |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHUA NANDI |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAHUA NANDI / 15/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAHUA NANDI / 26/04/2010 |
| 2010-03-10 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ROCKLEY / 15/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA WHITTY / 15/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAHUA NANDI / 15/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIAN AUBREY-MARTIN / 15/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND JOHN MARTIN VANDERLURE WILLMINGTON / 15/02/2010 |
| 2010-02-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-02-04 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 2009-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CHILD |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHUA NANDI / 25/02/2009 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED PETER FRANCIS CHILD |
| 2008-11-20 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED RHIAN AUBREY-MARTIN |
| 2008-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
GREENFORD DEPOT GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 9AP
UNITED KINGDOM |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BOND |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAN WALTZER |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RHONA COULTER |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SEARS |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY STARKIE |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MAHUA NANDI |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
97 BOLLO LANE
ACTON
LONDON
W3 8QN |
| 2008-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER ROBINSON |
| 2008-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER ROBINSON |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents COMPANY NAME CHANGED
ECT GROUP COMMUNITY INTEREST COM
PANY
CERTIFICATE ISSUED ON 24/01/06 |
| 2005-11-04 |
update statutory_documents COMPANY NAME CHANGED
ECT GROUP LIMITED
CERTIFICATE ISSUED ON 04/11/05 |
| 2005-11-04 |
update statutory_documents CONVERSION TO A CIC |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2003-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2001-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |