ECCO PUBLIC RELATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / FOUR COLMAN GETTY LIMITED / 06/04/2016 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED RAYMOND EGLINGTON |
| 08/12/168 December 2016 | SECRETARY APPOINTED EINIR WILLIAMS |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANDREW JACK |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
| 22/12/1522 December 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NAN WILLAIMS / 02/04/2014 |
| 02/04/142 April 2014 | Annual return made up to 9 September 2013 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EINIR WILLIAMS / 02/04/2014 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARC HILBOURNE |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 48 LEICESTER SQUARE LONDON WC2H 7FG |
| 25/03/1325 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 156 BERMONDSEY STREET LONDON SE1 3TQ ENGLAND |
| 07/03/137 March 2013 | DIRECTOR APPOINTED EINIR WILLIAMS |
| 07/03/137 March 2013 | DIRECTOR APPOINTED NAN WILLAIMS |
| 07/03/137 March 2013 | SECRETARY APPOINTED MARC DANIEL HILBOURNE |
| 07/03/137 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA RENDER |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON RENDER |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN RENDER / 12/10/2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX |
| 12/10/1112 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GORDON RENDER / 12/10/2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | SECRETARY APPOINTED GORDON RENDER |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN LOWIS |
| 12/02/1012 February 2010 | Annual return made up to 21 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | AUDITORS RESIGNATION |
| 20/11/0820 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | GBP IC 9385/8500 30/06/08 GBP SR 885@1=885 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY BENTLEY |
| 03/07/083 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | £ IC 10000/9385 08/10/07 £ SR 615@1=615 |
| 07/11/077 November 2007 | AGREEMENT WITH J CHAMBE 08/10/07 |
| 07/11/077 November 2007 | AGREEMENT WITH E MEADOW 08/10/07 |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/09/06; NO CHANGE OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 09/09/05; NO CHANGE OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NC INC ALREADY ADJUSTED 13/02/04 |
| 27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0427 February 2004 | £ NC 1000/100000 13/02 |
| 27/02/0427 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0427 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 7 PILGRIM STREET LONDON EC4V 6LB |
| 26/02/0426 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED LUDGATE 325 LIMITED CERTIFICATE ISSUED ON 27/01/04 |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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