EC ESTATES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2023-04-26 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES
2022-04-20 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-22 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-03-10 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARC LONGTHORP
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGTHORP
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-15 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-01 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-16 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER COATES / 25/01/2018
2018-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MACKAY / 25/01/2018
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-03-22 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-07 delete address MANAGEMENT BUILDING RIPLINGHAM ROAD RAYWELL COTTINGHAM EAST YORKSHIRE HU16 5YL
2016-07-07 insert address 7 EARLS COURT HENRY BOOT WAY HULL ENGLAND HU4 7DY
2016-07-07 update reg_address_care_of RAYWELL HALL COUNTRY LODGE PARK => null
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-07-07 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-07-07 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM C/O RAYWELL HALL COUNTRY LODGE PARK MANAGEMENT BUILDING RIPLINGHAM ROAD RAYWELL COTTINGHAM EAST YORKSHIRE HU16 5YL
2016-06-29 update statutory_documents 05/05/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-06 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-07 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-20 update statutory_documents 05/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-21 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address MANAGEMENT BUILDING RIPLINGHAM ROAD RAYWELL COTTINGHAM EAST YORKSHIRE ENGLAND HU16 5YL
2014-06-07 insert address MANAGEMENT BUILDING RIPLINGHAM ROAD RAYWELL COTTINGHAM EAST YORKSHIRE HU16 5YL
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-06-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-05-14 update statutory_documents 05/05/14 FULL LIST
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-08-01 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-07-25 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-18 update statutory_documents 05/05/13 FULL LIST
2013-06-21 delete address 7 EARLS COURT HENRY BOOT WAY PRIORY PARK EAST HULL HU4 7DY
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert address MANAGEMENT BUILDING RIPLINGHAM ROAD RAYWELL COTTINGHAM EAST YORKSHIRE ENGLAND HU16 5YL
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 update reg_address_care_of null => RAYWELL HALL COUNTRY LODGE PARK
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-05-05 => 2012-05-05
2013-06-21 update returns_next_due_date 2012-06-02 => 2013-06-02
2013-05-01 update statutory_documents AUDITOR'S RESIGNATION
2012-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 7 EARLS COURT HENRY BOOT WAY PRIORY PARK EAST HULL HU4 7DY
2012-06-01 update statutory_documents 05/05/12 FULL LIST
2011-05-25 update statutory_documents 05/05/11 FULL LIST
2011-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-07 update statutory_documents 05/05/10 FULL LIST
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LONGTHORP / 05/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER COATES / 05/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MACKAY / 05/05/2010
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LONGTHORP / 05/05/2010
2010-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVID MACKAY / 01/12/2009
2009-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-07-22 update statutory_documents COMPANY NAME CHANGED QUINTOR LIMITED CERTIFICATE ISSUED ON 24/07/09
2009-05-28 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-29 update statutory_documents £ NC 10000/20000 01/10/07
2007-10-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2007-08-18 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/07 FROM: MIDAS HOUSE, MARITIME BUSINESS PARK, LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EG
2006-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents NEW SECRETARY APPOINTED
2006-05-05 update statutory_documents NEW SECRETARY APPOINTED
2006-05-05 update statutory_documents DIRECTOR RESIGNED
2006-05-05 update statutory_documents SECRETARY RESIGNED
2006-05-05 update statutory_documents SECRETARY RESIGNED
2006-05-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION