E C R A (WALTON) 1999 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 16/03/2416 March 2024 | Termination of appointment of Timothy Charles William Ernest Norfolk as a director on 2024-03-03 |
| 16/03/2416 March 2024 | Director's details changed for Dr David Iain Scott on 2024-03-03 |
| 16/03/2416 March 2024 | Appointment of Mr Jack Morgan as a director on 2024-03-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Director's details changed for Dr David Iain Scott on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Mr Brendan Barr on 2023-09-12 |
| 12/09/2312 September 2023 | Second filing of Confirmation Statement dated 2023-08-11 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 18/07/2318 July 2023 | Appointment of Tanya Daye as a secretary on 2023-07-16 |
| 18/07/2318 July 2023 | Secretary's details changed for Tanya Daye on 2023-07-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN SCOTT / 08/06/2016 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLETTE HAMMOND |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/09/156 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 14/09/1414 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GARNER |
| 23/09/1123 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR BRENDAN BARR |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MS COLETTE ELAINE HAMMOND |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GARNER / 03/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN SCOTT / 14/01/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DORIS ALSOP |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR TIM NORFOLK |
| 13/09/0913 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SCOTT / 25/09/2008 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 6 ELM COURT 23 RYDENS ROAD WALTON ON THAMES KT12 3AD |
| 01/10/071 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: FLAT 8, ELM COURT RYDENS ROAD WALTON ON THAMES SURREY KT12 3AB |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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