E.C. TIMBER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 24/11/2324 November 2023 | Director's details changed for Mrs Verity Jayne Hagans on 2023-11-24 |
| 10/09/2310 September 2023 | Director's details changed for Ms Verity Jayne Atkins on 2023-09-10 |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Registered office address changed from Suite 6, Riverview House Friarton Road Perth PH2 8DF Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 28/09/2128 September 2021 | Appointment of Mr Jake Edward Atkins as a director on 2021-09-28 |
| 28/09/2128 September 2021 | Appointment of Ms Verity Jayne Atkins as a director on 2021-09-28 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/02/208 February 2020 | REGISTERED OFFICE CHANGED ON 08/02/2020 FROM BROOMAGE AVENUE LARBERT STIRLINGSHIRE FK5 4NQ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/07/1726 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/12/12 |
| 12/12/1612 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/15 |
| 12/12/1612 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/14 |
| 12/12/1612 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/13 |
| 12/12/1612 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/12/11 |
| 12/12/1612 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/12/10 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 06/08/166 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 128500 |
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/12/146 December 2014 | DIRECTOR APPOINTED MRS JOANNA JANE ATKINS |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 27/07/1427 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT CHAPMAN / 05/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/1015 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY COURTENAY CHAPMAN / 01/01/2010 |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/101 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT CHAPMAN / 01/01/2010 |
| 09/06/099 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | SECRETARY APPOINTED EDWARD ROBERT CHAPMAN |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY FIM SERVICES LIMITED |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CROSBIE DAWSON |
| 31/12/0831 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0012 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED WAGONCIRCLE LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 16/01/9716 January 1997 | £ NC 1000/100000 13/12 |
| 16/01/9716 January 1997 | S-DIV 13/12/96 |
| 16/01/9716 January 1997 | NC INC ALREADY ADJUSTED 13/12/96 |
| 16/01/9716 January 1997 | ALTER MEM AND ARTS 13/12/96 |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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