EC1 PROPERTIES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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01/06/201 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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02/06/182 June 2018 PSC'S CHANGE OF PARTICULARS / TECH-EN LIMITED / 02/06/2018

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21/02/1821 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 17/07/2017

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15/07/1715 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE KILBEY / 01/06/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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24/04/1724 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 COMPANY NAME CHANGED FABRIC PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/09/16

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/06/155 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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23/04/1523 April 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/06/145 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076563310004

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076563310003

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076563310002

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09/11/139 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM MERIDIAN HOUSE 62 STATION ROAD CHINGFORD LONDON E4 7BA ENGLAND

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/06/126 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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14/11/1114 November 2011 CURREXT FROM 30/06/2012 TO 31/07/2012

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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