E & C TRANSPORT LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Registered office address changed from 20 Dunstanville Court Shifnal TF11 8SR England to 22 Wheatfield Drive Shifnal TF11 8HL on 2023-10-09

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/07/195 July 2019 31/10/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MISS JENNIFER BALL / 02/01/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER BALL / 02/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTAL CALLOW

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER BALL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTAL CALLOW / 09/11/2017

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06/11/176 November 2017 DIRECTOR APPOINTED MISS JENNIFER BALL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 6 BROADWAY CLOSE SHIFNAL SHROPSHIRE TF11 8DH ENGLAND

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13/01/1713 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 6 LUCE CLOSE CASTLE VALE BIRMINGHAM B35 6PJ ENGLAND

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22/07/1622 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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15/06/1615 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 1 FLINT DRIVE ASFORDBY MELTON MOWBRAY LEICESTERSHIRE LE14 3UH

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29/05/1529 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSBY

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27/11/1427 November 2014 DIRECTOR APPOINTED MISS CHRISTAL CALLOW

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ASHLEY CALLOW

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27/11/1427 November 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSBY

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWE

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27/05/1427 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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17/05/1317 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/05/1216 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM BANK HOUSE, 66 HIGH STREET DAWLEY TELFORD SHROPSHIRE TF4 2HD

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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12/05/1012 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR APPOINTED MR ADRIAN BUSBY

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06/05/106 May 2010 DIRECTOR APPOINTED MR ASHLEY ADAM CALLOW

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06/05/106 May 2010 DIRECTOR APPOINTED MRS ELIZABETH GAYNOR DAWE

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN CALLOW

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/08/0910 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/08/0813 August 2008 RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/10/0631 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06

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27/07/0527 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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