E.C.C.C. LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewRegistered office address changed from County Ground New Writtle Street Chelmsford Essex CM2 0PG to The Ambassador Cruise Line Ground Essex County Cricket Club County Ground Chelmsford Essex CM2 0PG on 2025-08-20

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02/01/252 January 2025 Accounts for a dormant company made up to 2023-12-31

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-19 with no updates

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12/07/2312 July 2023 Termination of appointment of David Laurence Acfield as a director on 2023-06-10

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02/10/212 October 2021 Accounts for a dormant company made up to 2020-12-31

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25/09/2125 September 2021 Confirmation statement made on 2021-08-19 with no updates

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25/09/2125 September 2021 Appointment of Mr Bernard William Elliott as a director on 2021-08-31

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12/09/1412 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/09/1311 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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11/01/1311 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ELLIOTT / 31/12/2012

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10/01/1310 January 2013 SECRETARY APPOINTED MR BERNARD WILLIAM ELLIOTT

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID EAST

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10/01/1310 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID EAST

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/09/1219 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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06/09/116 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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27/04/1127 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/09/1027 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/08/0924 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/08/0820 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/08/0720 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/09/051 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/09/042 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/08/0328 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/08/0227 August 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/10/012 October 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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05/10/005 October 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/09/9914 September 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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09/11/989 November 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 SECRETARY RESIGNED

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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