| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN |
| 2023-01-05 |
update statutory_documents SECRETARY APPOINTED MR TERENCE DAVID FOREMAN |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BURNLEY |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN BURNLEY |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEEDEL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRATT |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KIMBER |
| 2016-12-20 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-20 |
insert sic_code 99999 - Dormant Company |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
delete address ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT ENGLAND TN13 1DU |
| 2015-12-07 |
insert address ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-07 |
update account_category FULL => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents 05/11/15 NO MEMBER LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BRATT / 27/04/2015 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address ESCA HOUSE 34 PALACE COURT LONDON W2 4HY |
| 2015-05-07 |
insert address ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT ENGLAND TN13 1DU |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
ESCA HOUSE
34 PALACE COURT
LONDON
W2 4HY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-07 |
update statutory_documents 05/11/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-06 |
update statutory_documents 05/11/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-11-06 |
update statutory_documents 05/11/12 NO MEMBER LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-08 |
update statutory_documents 05/11/11 NO MEMBER LIST |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents SECRETARY APPOINTED MR MARTYN JAMES BURNLEY |
| 2010-12-16 |
update statutory_documents 05/11/10 NO MEMBER LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BURNLEY / 02/12/2010 |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK LUXTON |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK LUXTON |
| 2010-10-19 |
update statutory_documents COMPANY NAME CHANGED EC CERTIFICATION LIMITED
CERTIFICATE ISSUED ON 19/10/10 |
| 2010-10-13 |
update statutory_documents ADOPT ARTICLES 28/09/2010 |
| 2010-10-11 |
update statutory_documents CHANGE OF NAME 28/09/2010 |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-02 |
update statutory_documents 05/11/09 NO MEMBER LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRATT / 01/11/2009 |
| 2009-09-22 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED ANTHONY THOMAS MORGAN |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN BRIAN KIMBER |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BEEDEL |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HALL |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN LITTLER |
| 2008-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/08 |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED JACK REGINALD WYNNE LUXTON |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TYM |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |