E-CUSTOMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | SOLVENCY STATEMENT DATED 10/04/15 |
| 28/04/1528 April 2015 | STATEMENT BY DIRECTORS |
| 28/04/1528 April 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 1.00 |
| 28/04/1528 April 2015 | REDUCE ISSUED CAPITAL 10/04/2015 |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MICHAEL ROY VERHOEVE |
| 11/01/1511 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CARLIN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLIN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NESS |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED EDWARD JAMES GARDNER |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED ALLAN BRETT |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED JOHN SCOTT FAGAN |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS UNITED KINGDOM |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 02/06/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN DAVIES / 02/06/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014 |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 02/06/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 02/05/142 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | SUB-DIVISION 04/08/11 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/04/1121 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 16/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 16/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAVIES / 16/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | COMPANY NAME CHANGED BELL DAVIES CUSTOMS MANAGEMENT S YSTEMS LIMITED CERTIFICATE ISSUED ON 07/07/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/11/999 November 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 04/11/994 November 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FIRST GAZETTE |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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