ECL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 02/01/252 January 2025 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 |
| 20/11/2420 November 2024 | Termination of appointment of James David Lovell as a director on 2024-11-19 |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | Statement of capital on 2024-04-22 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 03/11/233 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 |
| 06/10/236 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 06/10/236 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 24/02/2324 February 2023 | Change of details for Rps Group Plc as a person with significant control on 2023-02-17 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1213 September 2012 | ADOPT ARTICLES 23/08/2012 |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE ALAN RUSSELL / 27/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM RPS GROUP PLC CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 09/03/2012 |
| 29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICK |
| 06/11/096 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE LOGGED FORM |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATE, SECRETARY APRIL RIGBY LOGGED FORM |
| 14/10/0814 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 29/09/05; CHANGE OF MEMBERS |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/0512 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/0512 September 2005 | REREG PLC-PRI 29/07/05 |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED EXPLORATION CONSULTANTS GROUP PL C CERTIFICATE ISSUED ON 20/10/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 28/02/0328 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0328 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | SHARES AGREEMENT OTC |
| 30/05/0130 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NC INC ALREADY ADJUSTED 08/03/01 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | � NC 1100000/1300000 08/0 |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | AUDITOR'S RESIGNATION |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 10/08/9910 August 1999 | � IC 773400/673400 06/07/99 � SR [email protected]=100000 |
| 05/08/995 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/99 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | CONVE 14/10/98 |
| 01/09/981 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: THE BARN HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | � NC 900000/1100000 09/0 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/04/971 April 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: DIANA HOUSE (1ST FLOOR) 33-34 CHISWELL STREET LONDON EC1Y 4SE |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/03/961 March 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/02/9629 February 1996 | APPLICATION COMMENCE BUSINESS |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | � NC 100000/900000 07/02 |
| 25/02/9625 February 1996 | ADOPT MEM AND ARTS 07/02/96 |
| 25/02/9625 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/96 |
| 25/02/9625 February 1996 | APPROVE STOCK/PUR/AGREE 07/02/96 |
| 25/02/9625 February 1996 | NC INC ALREADY ADJUSTED 07/02/96 |
| 25/02/9625 February 1996 | VARYING SHARE RIGHTS AND NAMES 07/02/96 |
| 25/02/9625 February 1996 | S-DIV 07/02/96 |
| 26/01/9626 January 1996 | PROSPECTUS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED YPCS 41 PLC CERTIFICATE ISSUED ON 15/01/96 |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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