E C D DIRECT - History of Changes


DateDescription
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