15BILLION
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Accounts for a small company made up to 2024-08-31 |
25/10/2425 October 2024 | Registered office address changed from 34-38 Dalston Lane London E8 3AZ England to Unit Mi.220 12 Marshgate Lane London E15 2NH on 2024-10-25 |
07/10/247 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
01/10/241 October 2024 | Appointment of Ms Shereen El-Shennawy as a director on 2024-10-01 |
01/10/241 October 2024 | Appointment of Ms Shereen El-Shennawy as a secretary on 2024-10-01 |
01/10/241 October 2024 | Termination of appointment of Ian Charles Edward Porter as a secretary on 2024-09-30 |
01/10/241 October 2024 | Termination of appointment of Ian Charles Edward Porter as a director on 2024-09-30 |
07/06/247 June 2024 | Accounts for a small company made up to 2023-08-31 |
07/11/237 November 2023 | Termination of appointment of Gaynor Powley as a director on 2023-11-07 |
18/10/2318 October 2023 | Register inspection address has been changed from Moorfoot House 221 Marsh Wall London E14 9FJ England to 34-38 Dalston Lane London E8 3AZ |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
10/06/2310 June 2023 | Accounts for a small company made up to 2022-08-31 |
20/04/2320 April 2023 | Registered office address changed from 34-38 Dalston Lane Dalston Lane London E8 3AZ England to 34-38 Dalston Lane London E8 3AZ on 2023-04-20 |
22/03/2322 March 2023 | Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FJ England to 34-38 Dalston Lane Dalston Lane London E8 3AZ on 2023-03-22 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
03/10/223 October 2022 | Previous accounting period extended from 2022-03-31 to 2022-08-31 |
03/02/223 February 2022 | Appointment of Ms Larisa Budaeva as a director on 2022-02-01 |
03/02/223 February 2022 | Appointment of Mr James Colin Jennings as a director on 2022-02-01 |
23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
17/12/2117 December 2021 | Termination of appointment of Jessie Lenson as a director on 2021-12-17 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM UNIT 12 THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA |
28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH BEAUMONT |
24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE SWIRSKI |
25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOULDIN |
25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEBSTER |
17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION FAUST |
17/01/1717 January 2017 | DIRECTOR APPOINTED MR OLIVER BOULDIN |
07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SACKVILLE |
31/05/1631 May 2016 | DIRECTOR APPOINTED MR ROBERT HALES |
10/05/1610 May 2016 | DIRECTOR APPOINTED MRS MARION JEAN FAUST |
09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/10/1522 October 2015 | 09/10/15 NO MEMBER LIST |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTERTON |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
05/11/145 November 2014 | 09/10/14 NO MEMBER LIST |
09/09/149 September 2014 | SECTION 519 |
16/01/1416 January 2014 | DIRECTOR APPOINTED MS CLARE SWIRSKI |
10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HUNTER |
07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HUNTER |
07/11/137 November 2013 | 09/10/13 NO MEMBER LIST |
03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIER |
02/05/132 May 2013 | DIRECTOR APPOINTED MR IAN THOMAS TOWER |
02/05/132 May 2013 | DIRECTOR APPOINTED MR KEN CHARLES WILSON |
02/05/132 May 2013 | DIRECTOR APPOINTED MR DAVID JOHN FORSTER |
02/05/132 May 2013 | DIRECTOR APPOINTED MRS AUDREY HUNTER |
02/05/132 May 2013 | DIRECTOR APPOINTED MR MICHAEL GRIER |
02/05/132 May 2013 | DIRECTOR APPOINTED MR SUGATHAN SAHADEVAN |
02/05/132 May 2013 | DIRECTOR APPOINTED MS GAYNOR POWLEY |
02/05/132 May 2013 | DIRECTOR APPOINTED MR GARETH ROBSON BEAUMONT |
02/05/132 May 2013 | DIRECTOR APPOINTED MR CHARLES JOHN BELCHER |
29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SAJDA SHAH |
28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KHURSHID ALAM |
31/10/1231 October 2012 | 09/10/12 NO MEMBER LIST |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMERON |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAZELL |
07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
13/10/1113 October 2011 | 09/10/11 NO MEMBER LIST |
15/08/1115 August 2011 | DIRECTOR APPOINTED MR MARK LEYLAND SMITH |
29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABSALOM |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES EDWARD PORTER / 08/04/2011 |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EVELYN MARTINS-TAYLOR |
26/01/1126 January 2011 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4LJ |
26/01/1126 January 2011 | SAIL ADDRESS CHANGED FROM: UNIT 12 THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA UNITED KINGDOM |
26/01/1126 January 2011 | SAIL ADDRESS CHANGED FROM: UNIT 12 THE OFFICE VILLAGE ROMFORD ROAD LONDON E15 4EA UNITED KINGDOM |
26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SOLAR HOUSE 4TH FLOOR 1-9 ROMFORD ROAD STRATFORD LONDON E15 4LJ |
25/01/1125 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 275-REG SEC 743-REG DEB |
18/01/1118 January 2011 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
18/01/1118 January 2011 | COMPANY NAME CHANGED LONDON EAST CONNEXIONS PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 18/01/11 |
12/01/1112 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/01/1112 January 2011 | CHANGE OF NAME 02/12/2010 |
05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
15/11/1015 November 2010 | 09/10/10 NO MEMBER LIST |
01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNY GOODALL |
25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES EDWARD PORTER / 25/05/2010 |
25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHARLES EDWARD PORTER / 25/05/2010 |
23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
17/11/0917 November 2009 | 09/10/09 NO MEMBER LIST |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CHESTERTON / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHURSHID ALAM / 03/11/2009 |
03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES EDWARD PORTER / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GODFREY WEBSTER / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMERON / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER LAZELL / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SACKVILLE / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WILKINS / 03/11/2009 |
03/11/093 November 2009 | SAIL ADDRESS CREATED |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH ABSALOM / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAJDA SHAH / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN OYERONKE MARTINS-TAYLOR / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY GOODALL / 03/11/2009 |
18/09/0918 September 2009 | DIRECTOR APPOINTED EVELYN OYERONKE MARTINS-TAYLOR |
11/06/0911 June 2009 | DIRECTOR RESIGNED SUE BLOOM |
15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/10/0810 October 2008 | ANNUAL RETURN MADE UP TO 09/10/08 |
18/09/0818 September 2008 | DIRECTOR RESIGNED STEPHEN SIPPLE |
18/09/0818 September 2008 | DIRECTOR RESIGNED CAROLE WILLIAMS |
18/09/0818 September 2008 | DIRECTOR RESIGNED YVONNE SERVANTE |
17/09/0817 September 2008 | DIRECTOR APPOINTED SUE BLOOM |
05/08/085 August 2008 | DIRECTOR RESIGNED AFZAL AKRAM |
26/06/0826 June 2008 | DIRECTOR APPOINTED JOSEPH GODFREY WEBSTER |
02/04/082 April 2008 | DIRECTOR RESIGNED CHRIS THRELFALL |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
05/12/075 December 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 09/10/07 |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | DIRECTOR RESIGNED |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | ANNUAL RETURN MADE UP TO 09/10/06 |
31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | DIRECTOR RESIGNED |
05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/09/0620 September 2006 | DIRECTOR RESIGNED |
20/09/0620 September 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: UNIT 6 STRATFORD OFFICE VILLAGE 4 ROMFORD ROAD STRATFORD LONDON E15 4BZ |
04/01/064 January 2006 | DIRECTOR RESIGNED |
04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
15/11/0515 November 2005 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | ANNUAL RETURN MADE UP TO 09/10/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/07/052 July 2005 | DIRECTOR RESIGNED |
09/05/059 May 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
06/12/046 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | ANNUAL RETURN MADE UP TO 09/10/04 |
06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/08/0425 August 2004 | DIRECTOR RESIGNED |
17/05/0417 May 2004 | SECRETARY RESIGNED |
17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 7TH FLOOR 52 POLAND STREET LONDON W1F 7LR |
17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
17/05/0417 May 2004 | DIRECTOR RESIGNED |
17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | DIRECTOR RESIGNED |
29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
22/12/0322 December 2003 | DIRECTOR RESIGNED |
22/12/0322 December 2003 | DIRECTOR RESIGNED |
16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 09/10/03 |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
28/07/0328 July 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
13/04/0313 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/04/038 April 2003 | DIRECTOR RESIGNED |
08/04/038 April 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | DIRECTOR RESIGNED |
07/02/037 February 2003 | DIRECTOR RESIGNED |
08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: G OFFICE CHANGED 08/11/02 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
29/10/0229 October 2002 | ANNUAL RETURN MADE UP TO 09/10/02 |
25/10/0225 October 2002 | SECRETARY RESIGNED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
10/09/0210 September 2002 | DIRECTOR RESIGNED |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | DIRECTOR RESIGNED |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
29/06/0229 June 2002 | DIRECTOR RESIGNED |
07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | DIRECTOR RESIGNED |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | DIRECTOR RESIGNED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | NEW SECRETARY APPOINTED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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