ECHO CENTRAL 1 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 10/12/2410 December 2024 | Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Jason House Kerry Hill Horsforth Leeds LS18 4JR on 2024-12-10 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-02-28 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-02-28 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 22/04/2222 April 2022 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2022-04-22 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Robert John Vowles as a director on 2021-07-01 |
| 13/04/2113 April 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JESSICA DUNN |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BERG |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 01/12/201 December 2020 | CORPORATE SECRETARY APPOINTED FORTUS NORTH LIMITED |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, SECRETARY WINN & CO (YORKSHIRE) LIMITED |
| 25/11/2025 November 2020 | DIRECTOR APPOINTED MR FAHEEM AHMED |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR ANDREW MICHAEL STEER |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MS NINA MARIA HUNTER |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR NIGEL ADAM BERG |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR ROBERT JOHN VOWLES |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MR WAI KIN CHENG |
| 21/10/2021 October 2020 | DIRECTOR APPOINTED MISS JESSICA FAYE DUNN |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACFARLANE |
| 12/05/2012 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALTERS |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 10/05/1910 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 08/06/188 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 18/05/1718 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL SEEPUJAK |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MACFARLANE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 03/12/153 December 2015 | 01/12/15 NO MEMBER LIST |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ADRIAN WALTERS |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AMAL SEEPAJAR / 05/12/2014 |
| 04/12/144 December 2014 | 01/12/14 NO MEMBER LIST |
| 04/12/144 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINN & CO CHARTERED ACCOUNTANTS / 04/12/2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALTER |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR PAUL DIXON |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/12/132 December 2013 | 01/12/13 NO MEMBER LIST |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR NEIL AMAL SEEPAJAR |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRYWEATHER |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR ADRIAN WALTER |
| 04/12/124 December 2012 | 01/12/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 07/12/117 December 2011 | 01/12/11 NO MEMBER LIST |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTHVEN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATTERSALL |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MERRYWEATHER |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 1ST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARSHALL |
| 28/01/1128 January 2011 | CORPORATE SECRETARY APPOINTED WINN & CO CHARTERED ACCOUNTANTS |
| 15/12/1015 December 2010 | SECRETARY APPOINTED MR WILLIAM JAMES DIXON MARSHALL |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TATTERSALL / 07/12/2010 |
| 07/12/107 December 2010 | 01/12/10 NO MEMBER LIST |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG RUTHVEN / 01/12/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/05/1019 May 2010 | SECRETARY APPOINTED PAULINE LISTER |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TATTERSALL |
| 17/05/1017 May 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 |
| 31/12/0931 December 2009 | 01/12/09 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 01/12/08 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM VICO COURT RING ROAD LOWER WORTLEY LEEDS WEST YORKSHIRE LS12 6AN |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 01/12/07 |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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