ECHO BRAND DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 12/08/2512 August 2025 New | Appointment of a voluntary liquidator |
| 12/08/2512 August 2025 New | Registered office address changed from 4th Floor 8-10 Hatton Garden London EC1N 8AH England to Allen House 1 Westmead Road Sutton SM1 4LA on 2025-08-12 |
| 12/08/2512 August 2025 New | Statement of affairs |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Director's details changed for Mr Nigel James Ritchie on 2021-10-04 |
| 04/10/214 October 2021 | Director's details changed for Andrew Richard Capper on 2021-10-04 |
| 04/10/214 October 2021 | Change of details for Mr Andrew Richard Capper as a person with significant control on 2021-10-04 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 19-21 HATTON GARDEN LONDON EC1N 8BA ENGLAND |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 29-35 RATHBONE STREET LONDON W1T 1NJ |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1625 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 75 |
| 10/08/1610 August 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 76 |
| 10/08/1610 August 2016 | 30/05/16 STATEMENT OF CAPITAL GBP 77 |
| 02/08/162 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1620 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1631 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 78 |
| 20/05/1620 May 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 79 |
| 20/05/1620 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1610 May 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 81 |
| 29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1629 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 80 |
| 08/04/168 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1618 February 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 82 |
| 19/01/1619 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | 29/11/15 STATEMENT OF CAPITAL GBP 83 |
| 24/12/1524 December 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 84 |
| 24/12/1524 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1518 November 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 85 |
| 18/11/1518 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1523 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1519 October 2015 | 29/08/15 STATEMENT OF CAPITAL GBP 86 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/157 September 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 87 |
| 20/08/1520 August 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 88 |
| 20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/159 July 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 89 |
| 09/07/159 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1523 June 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 90 |
| 07/05/157 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 91 |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/152 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 92 |
| 02/04/152 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1511 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1511 March 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 93 |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | 28/12/14 STATEMENT OF CAPITAL GBP 94 |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 95 |
| 17/12/1417 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1417 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 96 |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/145 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 97 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 3RD FLOOR 443-445 OXFORD STREET LONDON W1C 2PW |
| 14/10/1414 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 98 |
| 26/09/1426 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1416 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1416 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 99 |
| 06/08/146 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 100 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1415 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1415 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 101 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED ALASTAIR REES JONES |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICKNELL |
| 18/06/1418 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1418 June 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 102 |
| 18/06/1418 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1418 June 2014 | ADOPT ARTICLES 03/04/2014 |
| 18/06/1418 June 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 103 |
| 28/11/1328 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/124 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1120 October 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 29/03/1129 March 2011 | 18/11/10 STATEMENT OF CAPITAL GBP 110 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS QUENTIN DORMON / 27/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW BICKNELL / 27/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD CAPPER / 27/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUENTIN DORMON / 27/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR NIGEL JAMES RITCHIE |
| 20/11/0920 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 105 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | ARTICLES OF ASSOCIATION |
| 24/11/0824 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM LG16, SHEPHERDS STUDIOS SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EH |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/086 May 2008 | ADOPT ARTICLES 28/04/2008 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/07/0725 July 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 19 AIREDALE ROAD LONDON SW12 8SQ |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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