E.C. GROUP HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Appointment of Mrs Jacqueline Gail Brown as a director on 2024-05-13 |
| 24/05/2424 May 2024 | Termination of appointment of Neil Wakefield as a director on 2024-05-13 |
| 24/05/2424 May 2024 | Appointment of Mr Jonathan David Wakefield as a director on 2024-05-13 |
| 17/04/2417 April 2024 | Appointment of Mrs Jacqueline Brown as a secretary on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of Neil Paul Wakefield as a secretary on 2024-04-17 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 29/11/2129 November 2021 | Director's details changed for Mr Neil Wakefield on 2021-07-01 |
| 29/11/2129 November 2021 | Change of details for Mr Neil Wakefield as a person with significant control on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 26/03/2126 March 2021 | SECOND FILING OF PSC01 FOR NEIL WAKEFILED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CESSATION OF NEIL WAKEFIELD AS A PSC |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WAKEFIELD |
| 29/04/1929 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 05/09/185 September 2018 | CESSATION OF ENERGY CELL LTD AS A PSC |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WAKEFIELD |
| 26/07/1826 July 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 494 |
| 27/06/1827 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | COMPANY NAME CHANGED ENERGY CELL TECHNICAL LIMITED CERTIFICATE ISSUED ON 26/04/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/05/1630 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/04/151 April 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/04/1424 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM UNIT 4-5 CONCORDE HOUSE KIRMINGTON NORTH LINCOLNCHIRE DN39 6YP UNITED KINGDOM |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR NEIL PAUL WAKEFIELD |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BUNCE |
| 20/02/1220 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | PREVSHO FROM 28/02/2011 TO 30/09/2010 |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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