ECHORAMA LIMITED
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Date | Description |
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01/01/251 January 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/10/2429 October 2024 | Registered office address changed from Frances House 2 Park Road High Barnet Barnet EN5 5RN England to Francis House 2 Park Road High Barnet Barnet EN5 5RN on 2024-10-29 |
18/10/2418 October 2024 | Director's details changed for Mr Dean Marc Slagel on 2024-10-17 |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
14/10/2414 October 2024 | Registered office address changed from C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE to Frances House 2 Park Road High Barnet Barnet EN5 5RN on 2024-10-14 |
01/01/241 January 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
02/01/232 January 2023 | Micro company accounts made up to 2022-12-31 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
04/01/224 January 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
03/01/213 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MALCOLM KITCHENER / 15/10/2018 |
14/10/1814 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON FLACK |
14/10/1814 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL FLACK |
02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
03/01/173 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/10/1521 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O BARRY FLACK & CO KNIGHT HOUSE 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN |
02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE SUSAN FLACK / 23/10/2014 |
20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL IAIN FLACK / 15/10/2014 |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MALCOLM KITCHENER / 15/10/2014 |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE KITCHENER / 15/10/2014 |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE KOCHMAN / 15/10/2014 |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY DAVID SLAGEL / 15/10/2014 |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW SLAGEL / 15/10/2014 |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARC SLAGEL / 15/10/2014 |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 15/10/2014 |
20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON ALUN FLACK / 15/10/2014 |
25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE SUSAN FLACK / 25/04/2014 |
25/04/1425 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY FLACK / 25/04/2014 |
02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE KITCHENER / 01/09/2013 |
22/10/1322 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD SLAGEL / 20/08/2013 |
03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/10/1123 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE KOCHMAN / 01/11/2010 |
05/12/105 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON ALUN FLACK / 28/11/2010 |
18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARC SLAGEL / 13/12/2009 |
21/10/0921 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW SLAGEL / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARC SLAGEL / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD SLAGEL / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON ALUN FLACK / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE KOCHMAN / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE KITCHENER / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MALCOLM KITCHENER / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL IAIN FLACK / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE SUSAN FLACK / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY DAVID SLAGEL / 02/10/2009 |
08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/10/0822 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN |
30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SLAGEL / 30/04/2008 |
07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN |
27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: C/O FLACK STETSON EQUITY HOUSE 128-136 HIGH STREET EDGWARE HA8 7EL |
11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/10/0620 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0427 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
25/10/0225 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
27/10/0127 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
25/10/0025 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
25/10/9925 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
22/10/9822 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
29/10/9629 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
05/12/955 December 1995 | DIRECTOR RESIGNED |
06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
06/11/956 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9426 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
11/10/9411 October 1994 | S386 DISP APP AUDS 30/09/94 |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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