ECE ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mr Adam Robert King on 2025-04-10 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/1914 January 2019 | RE-DISTRIBUTION OF SHARES 19/12/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 09/10/189 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY ADAM KING |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR ADAM STANIFORTH |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 21/09/1721 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN FENDER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN JACOB / 15/12/2015 |
| 02/12/152 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA YARHAM |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/12/1419 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR PAUL MARTIN JACOB |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/01/147 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/12/1218 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE GUGLIELMINO |
| 28/03/1228 March 2012 | SECRETARY APPOINTED ADAM ROBERT KING |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 21/03/2012 |
| 20/12/1120 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT KING / 13/12/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS EVANS / 01/11/2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM AMELIA HOUSE CRESENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | COMPANY NAME CHANGED MICHAEL COOK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 01/07/111 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/115 May 2011 | SECRETARY APPOINTED SUZANNE LORRAINE GUGLIELMINO |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOTT |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLMOTT |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EATOCK / 26/11/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 26/11/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT KING / 25/11/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 25/11/2010 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP |
| 07/12/107 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD BODDINGTON / 25/11/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAN CLARK / 25/11/2010 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 25/11/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED ADAM ROBERT KING |
| 26/08/1026 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1453 |
| 25/08/1025 August 2010 | PREVSHO FROM 31/08/2010 TO 30/06/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS EVANS |
| 19/07/1019 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/1019 July 2010 | DIRECTORS SERVICE AGREEMENTS 30/06/2010 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 25/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EATOCK / 25/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 25/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAN CLARK / 25/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILLMOTT / 25/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD BODDINGTON / 25/10/2009 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARK / 26/11/2007 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING SUSSEX BN11 1QP |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLMOTT / 26/11/2007 |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMALE |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED CRAIG EDWARD BODDINGTON |
| 07/01/087 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 30/09/9130 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9120 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | £ NC 1000/1000000 19/07/91 |
| 01/08/911 August 1991 | COMPANY NAME CHANGED PALMLIVE LIMITED CERTIFICATE ISSUED ON 02/08/91 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 2 BACHES STREET LONDON NI 6UB |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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