E-COLLECTABLE.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Micro company accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom to Marston Grange Shuckburgh Road Priors Marston Southam CV47 7RS on 2024-08-28 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Director's details changed for Mr David Adams on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Judith Adams on 2023-12-12 |
| 12/12/2312 December 2023 | Secretary's details changed for Mrs Judith Adams on 2023-12-12 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Secretary's details changed for Mrs Judith Adams on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr David Adams on 2021-09-29 |
| 29/09/2129 September 2021 | Registered office address changed from 4 the Court Holywell Business Park Southam Warwickshire CV47 0FS England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mrs Judith Adams on 2021-09-29 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2019 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ADAMS / 30/05/2019 |
| 05/11/195 November 2019 | CESSATION OF DAVID ADAMS AS A PSC |
| 05/11/195 November 2019 | CESSATION OF JUDITH ADAMS AS A PSC |
| 02/09/192 September 2019 | CESSATION OF JUDITH ADAMS AS A PSC |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 15/06/1915 June 2019 | REGISTERED OFFICE CHANGED ON 15/06/2019 FROM 20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 09/04/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAMS / 09/04/2019 |
| 30/05/1930 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 09/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ADAMS |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAMS |
| 08/09/178 September 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 9152 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 03/12/153 December 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM THE OLD GARAGE SHUCKBURGH ROAD, PRIORS MARSTON SOUTHAM WARWICKSHIRE CV47 7RS |
| 30/09/1430 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 30/08/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAMS / 30/08/2014 |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 30/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM THE OLD VICARAGE VICARAGE ROAD PRIORS MARSTON SOUTHAM CV47 7RT |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 01/10/2009 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | RE:SHARE ISSUE 01/09/04 |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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