Date | Description |
2025-02-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-12-21 |
update statutory_documents PREVSHO FROM 30/03/2024 TO 29/03/2024 |
2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
2024-06-06 |
delete source_ip 217.68.20.40 |
2024-06-06 |
insert source_ip 185.194.252.205 |
2024-04-07 |
update account_ref_day 31 => 30 |
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 => 2024-12-30 |
2024-02-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-12-21 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
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 |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-21 |
update website_status OK => DomainNotFound |
2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
2022-02-10 |
delete address Sliverdale Road
Hayes
Middlesex
UB3 3BS |
2022-02-10 |
insert address Silverdale Road
Hayes
Middlesex
UB3 3BS |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
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 |
2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2020-01-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
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 |
2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
2018-04-14 |
delete address 8 The Argent Centre
Sliverdale Road
Hayes
Middlesex
UB3 3BS |
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 |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-20 |
delete address 8 The Argent Centre
Silverdale Road
Hayes
Middx
UB3 3BS |
2017-11-20 |
insert alias ECD DIRECT LIMITED |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
2015-10-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-10-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-09-26 |
update statutory_documents 22/09/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-10-16 |
delete source_ip 217.68.23.140 |
2014-10-16 |
insert source_ip 217.68.20.40 |
2014-10-07 |
delete address C/O LYALL YOUNGMAN 2 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL4 8SB |
2014-10-07 |
insert address C/O LYALL YOUNGMAN 2 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-09-24 |
update statutory_documents 22/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-01 |
update robots_txt_status www.ecddirect.net: 404 => 200 |
2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-16 |
insert about_pages_linkeddomain allaboutcookies.org |
2014-05-16 |
insert contact_pages_linkeddomain allaboutcookies.org |
2014-05-16 |
insert index_pages_linkeddomain allaboutcookies.org |
2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-09-25 |
update statutory_documents 22/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-06 |
update statutory_documents 22/09/12 FULL LIST |
2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-10-02 |
update statutory_documents 22/09/11 FULL LIST |
2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-05 |
update statutory_documents 22/09/10 FULL LIST |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LAURANCE EDWARDS / 22/09/2010 |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA EDWARDS / 22/09/2010 |
2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA EDWARDS / 22/09/2010 |
2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
2 PLACE FARM
WHEATHAMPSTEAD
ST ALBANS
HERTS
AL4 8SB |
2009-09-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA EDWARDS / 22/09/2009 |
2009-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-10 |
update statutory_documents SECRETARY APPOINTED MARIA EDWARDS |
2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON EDWARDS |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-19 |
update statutory_documents RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS; AMEND |
2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-22 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
2005-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-09-20 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
2004-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
2004-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-24 |
update statutory_documents SECRETARY RESIGNED |
2003-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |