ECE ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/10/246 October 2024 | Termination of appointment of Dean Tama Callingham as a director on 2024-10-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Director's details changed for Mr Dean Tama Callingham on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mr Dean Tama Callingham as a person with significant control on 2024-03-27 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Change of details for Mr Dean Tama Callingham as a person with significant control on 2023-10-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Change of details for Mr Doug George Callingham as a person with significant control on 2021-04-19 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 28/02/2228 February 2022 | Notification of Dean Tama Callingham as a person with significant control on 2021-04-19 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 07/10/177 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CALLINGHAM |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | 22/02/15 NO CHANGES |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | 22/02/14 NO CHANGES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN CALLINGHAM |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/08/124 August 2012 | DISS40 (DISS40(SOAD)) |
| 02/08/122 August 2012 | 22/02/12 NO CHANGES |
| 24/07/1224 July 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 21/03/1121 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN TAMA CALLINGHAM / 01/01/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEAN TAMA CALLINGHAM / 01/01/2010 |
| 09/11/109 November 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM BERKELEY HOUSE, WENDOVER ROAD RACKHEATH NORWICH NORFOLK NR13 6LH |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: BERKLEY HOUSE, WENDOVER ROAD RACKHEATH NORWICH NORFOLK NR13 6LH |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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