ECIG FORMULATIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTermination of appointment of Lee Beesley as a director on 2025-04-23

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01/05/251 May 2025 Change of share class name or designation

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29/04/2529 April 2025 Accounts for a dormant company made up to 2024-07-24

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17/04/2517 April 2025 Change of share class name or designation

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14/04/2514 April 2025 Second filing of Confirmation Statement dated 2023-11-25

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14/04/2514 April 2025 Second filing of Confirmation Statement dated 2024-11-25

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11/04/2511 April 2025 Second filing of Confirmation Statement dated 2016-11-25

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11/04/2511 April 2025 Second filing of Confirmation Statement dated 2018-11-25

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11/04/2511 April 2025 Second filing of Confirmation Statement dated 2017-11-25

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11/04/2511 April 2025 Second filing of Confirmation Statement dated 2019-11-25

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02/01/252 January 2025 Confirmation statement made on 2024-11-25 with no updates

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24/07/2424 July 2024 Annual accounts for year ending 24 Jul 2024

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10/07/2410 July 2024 Change of share class name or designation

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08/07/248 July 2024 Change of details for H. E. Stringer Limited as a person with significant control on 2024-06-18

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08/07/248 July 2024 Termination of appointment of Garfield Huw Williams as a director on 2024-07-03

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08/07/248 July 2024 Cessation of Garfield Huw Williams as a person with significant control on 2024-06-18

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-07-31

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05/01/245 January 2024 Confirmation statement made on 2023-11-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Director's details changed for Lee Beesley on 2023-07-17

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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08/01/238 January 2023 Change of share class name or designation

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05/01/235 January 2023 Confirmation statement made on 2022-11-25 with no updates

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22/12/2222 December 2022 Termination of appointment of Katrina Barker as a director on 2022-11-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Accounts for a dormant company made up to 2021-07-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Appointment of Mr Philip Metcalfe as a director on 2021-06-29

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19/07/2119 July 2021 Appointment of Mr Rupert Dali Bonamy Baxter as a director on 2021-06-29

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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03/12/193 December 2019 25/11/19 Statement of Capital gbp 200

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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13/02/1913 February 2019 DISS40 (DISS40(SOAD))

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12/02/1912 February 2019 FIRST GAZETTE

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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11/02/1911 February 2019 Confirmation statement made on 2018-11-25 with updates

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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04/12/174 December 2017 Confirmation statement made on 2017-11-25 with updates

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08/08/178 August 2017 31/07/16 TOTAL EXEMPTION FULL

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04/05/174 May 2017 PREVSHO FROM 30/11/2016 TO 31/07/2016

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16/12/1616 December 2016 Confirmation statement made on 2016-11-25 with updates

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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17/05/1617 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 200

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13/05/1613 May 2016 ADOPT ARTICLES 31/03/2016

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10/05/1610 May 2016 DIRECTOR APPOINTED LEE BEESLEY

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10/05/1610 May 2016 DIRECTOR APPOINTED KATRINA BARKER

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10/05/1610 May 2016 DIRECTOR APPOINTED GARFIELD HUW WILLIAMS

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098876930001

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25/11/1525 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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