ECIG FLAVOUR.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Lee Beesley as a director on 2025-04-23 |
| 01/05/251 May 2025 | Change of share class name or designation |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/04/2514 April 2025 | Second filing of Confirmation Statement dated 2024-12-22 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/07/2410 July 2024 | Change of share class name or designation |
| 08/07/248 July 2024 | Cessation of Garfield Huw Williams as a person with significant control on 2024-06-18 |
| 08/07/248 July 2024 | Change of details for H. E. Stringer Limited as a person with significant control on 2024-06-18 |
| 08/07/248 July 2024 | Termination of appointment of Garfield Huw Williams as a director on 2024-07-03 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Director's details changed for Lee Beesley on 2023-07-17 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 08/01/238 January 2023 | Change of share class name or designation |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 22/12/2222 December 2022 | Termination of appointment of Katrina Barker as a director on 2022-11-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Appointment of Mr Stephen David Baxter as a director on 2021-06-29 |
| 19/07/2119 July 2021 | Appointment of Mr Rupert Dali Bonamy Baxter as a director on 2021-06-29 |
| 19/07/2119 July 2021 | Appointment of Mr Philip Metcalfe as a director on 2021-06-29 |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093649970002 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/04/193 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 05/03/185 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 17/05/1617 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 200 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED LEE BEESLEY |
| 12/05/1612 May 2016 | SECRETARY APPOINTED STEPHEN DAVID BAXTER |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED KATRINA BARKER |
| 10/05/1610 May 2016 | ADOPT ARTICLES 31/03/2016 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093649970001 |
| 27/04/1627 April 2016 | PREVSHO FROM 31/12/2015 TO 31/07/2015 |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/12/1422 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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