E C & B LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Total exemption full accounts made up to 2023-04-30

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/01/2222 January 2022 Total exemption full accounts made up to 2021-04-30

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/01/2026 January 2020 30/04/19 UNAUDITED ABRIDGED

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 UNAUDITED ABRIDGED

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/12/153 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/11/1418 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/12/1312 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/11/1222 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/01/1218 January 2012 Annual return made up to 2 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/11/1011 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE GIBBONS / 02/11/2009

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04/01/104 January 2010 Annual return made up to 2 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARJORIE HOPE GIBBONS / 02/11/2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/01/095 January 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/11/078 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/01/0722 January 2007 COMPANY NAME CHANGED EDMUND CUDE & BOOTH LIMITED CERTIFICATE ISSUED ON 22/01/07

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24/11/0624 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG

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02/11/052 November 2005 SECRETARY'S PARTICULARS CHANGED

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: KEELINGS BROADHOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG

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02/11/052 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/11/0416 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/01/0324 January 2003 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: BROAD HOUSED THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG

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14/11/0114 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/02/0116 February 2001 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/02/0018 February 2000 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/01/994 January 1999 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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25/09/9825 September 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 175 YORK WAY LONDON N7 9LN

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25/09/9825 September 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/11/9718 November 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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03/04/973 April 1997 EXEMPTION FROM APPOINTING AUDITORS 22/03/97

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03/04/973 April 1997 NEW DIRECTOR APPOINTED

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21/03/9721 March 1997 SECRETARY'S PARTICULARS CHANGED

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21/03/9721 March 1997 ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/04/96

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21/03/9721 March 1997 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/11/952 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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