ECD (ONLEY) LIMITED
Company Documents
Date | Description |
---|---|
10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR CHRIS BURLTON |
17/11/1417 November 2014 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL |
28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
28/05/1428 May 2014 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
24/04/1424 April 2014 | DIRECTOR APPOINTED MR GAWIE MURRAY NIENABER |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
22/01/1422 January 2014 | DIRECTOR APPOINTED NATHAN RICHARDS |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
12/11/1312 November 2013 | DIRECTOR APPOINTED JOHN PARKER |
14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 27/09/2013 |
19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 07/08/2013 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
12/03/1312 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
06/03/136 March 2013 | DIRECTOR APPOINTED DAVID KEIR EWART MORGAN |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
10/01/1310 January 2013 | DIRECTOR APPOINTED MATTHEW BROWN |
09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
24/04/1224 April 2012 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
25/05/1125 May 2011 | DIRECTOR APPOINTED MR RICHARD MORRIS |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
15/12/0915 December 2009 | ALTER ARTICLES 07/12/2009 |
02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
26/09/0926 September 2009 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH |
06/07/096 July 2009 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE |
02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR BALASINGHAM RAVI KUMAR |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
20/08/0820 August 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
06/06/086 June 2008 | DIRECTOR APPOINTED BRIAN SEMPLE |
03/06/083 June 2008 | DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR |
16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH |
15/05/0815 May 2008 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
10/03/0810 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/11/0730 November 2007 | S366A DISP HOLDING AGM 21/11/07 |
03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
06/09/076 September 2007 | DIRECTOR RESIGNED |
23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0712 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
04/12/064 December 2006 | DIRECTOR RESIGNED |
27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | SECRETARY RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
24/04/0624 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
23/12/0523 December 2005 | DIRECTOR RESIGNED |
14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
11/03/0411 March 2004 | DIRECTOR RESIGNED |
23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
19/12/0319 December 2003 | SECRETARY RESIGNED |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
18/04/0318 April 2003 | DIRECTOR RESIGNED |
18/04/0318 April 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0317 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
02/03/032 March 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/03/0211 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/08/0128 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | DIRECTOR RESIGNED |
13/06/0113 June 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
24/07/0024 July 2000 | DIRECTOR RESIGNED |
10/04/0010 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE BIRCH STREET WOLVERHAMPTON WV1 4HY |
30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
30/11/9930 November 1999 | DIRECTOR RESIGNED |
01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
23/04/9923 April 1999 | DIRECTOR RESIGNED |
15/03/9915 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
23/03/9823 March 1998 | DIRECTOR RESIGNED |
23/03/9823 March 1998 | SECRETARY RESIGNED |
10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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