E. C. MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-03-25 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 08/02/248 February 2024 | Termination of appointment of Clare Goold as a director on 2024-02-08 |
| 24/01/2424 January 2024 | Appointment of Miss Yvonne Booth as a director on 2024-01-15 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 22/09/2322 September 2023 | Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT United Kingdom to 137-139 High Street Beckenham BR3 1AG on 2023-09-22 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-03-25 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MISS SARAH JHIRAD |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN CHAMBERS |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOOLD |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WARNER |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MISS JANET LOUISE KIERNAN |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE STEEL |
| 14/03/1714 March 2017 | CORPORATE SECRETARY APPOINTED VFM PROCUREMENT LIMITED |
| 28/02/1728 February 2017 | CURREXT FROM 31/12/2016 TO 25/03/2017 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM BURNHILL HOUSE 50 BURNHILL ROAD BECKENHAM BR3 3LA ENGLAND |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O VFM PROCUREMENT LIMITED PROVIDENT HOUSE BURRELL ROW 50 BURNHILL ROAD BECKENHAM KENT BR3 1AT UNITED KINGDOM |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 04/02/164 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR IAN RICHARD WARNER |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MISS LYNN CHAMBERS |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARRINER |
| 28/09/1528 September 2015 | 21/09/15 NO MEMBER LIST |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | 21/09/14 NO MEMBER LIST |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARRINER / 21/10/2014 |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MRS CLARE MARIE GOOLD |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB UNITED KINGDOM |
| 29/11/1329 November 2013 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 01/10/131 October 2013 | 21/09/13 NO MEMBER LIST |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE NEWELL / 21/09/2013 |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | 21/09/12 NO MEMBER LIST |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE NEWELL / 01/03/2012 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARRINER / 01/09/2011 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 6 EFFINGHAM COURT 90-92 CAVENDISH ROAD COLLIERS WOOD LONDON SW19 2EZ |
| 11/10/1111 October 2011 | 21/09/11 NO MEMBER LIST |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY LYNN CHAMBERS |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE NEWELL / 01/09/2011 |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | 21/09/10 |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | 21/09/09 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/03/0928 March 2009 | ANNUAL RETURN MADE UP TO 21/09/08 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 6 EFFINGHAM COURT 90 CAVENDISH ROAD LONDON SW19 7EL |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | ANNUAL RETURN MADE UP TO 21/09/07 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 21/09/06 |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 3 EFFINGHAM COURT CAVENDISH ROAD COLLIERS WOOD LONDON SW19 2EZ |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | ANNUAL RETURN MADE UP TO 21/09/05 |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 21/09/04 |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | ANNUAL RETURN MADE UP TO 21/09/03 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | ANNUAL RETURN MADE UP TO 21/09/02 |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | ANNUAL RETURN MADE UP TO 21/09/01 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ANNUAL RETURN MADE UP TO 21/09/00 |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | ANNUAL RETURN MADE UP TO 21/09/99 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | ANNUAL RETURN MADE UP TO 21/09/98 |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | ANNUAL RETURN MADE UP TO 21/09/97 |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | ANNUAL RETURN MADE UP TO 21/09/96 |
| 12/10/9512 October 1995 | ANNUAL RETURN MADE UP TO 21/09/95 |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/10/9411 October 1994 | ANNUAL RETURN MADE UP TO 21/09/94 |
| 12/05/9412 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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