ECON ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registration of charge 006440620008, created on 2025-05-28 |
| 01/10/241 October 2024 | Full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 22/08/2422 August 2024 | Director's details changed for Mr Gareth Legg on 2024-08-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 20/09/2320 September 2023 | Appointment of Mr Timothy Ward as a director on 2023-09-06 |
| 20/09/2320 September 2023 | Appointment of Mr Thomas Lupton as a director on 2023-09-06 |
| 20/09/2320 September 2023 | Appointment of Mr Gareth Legg as a director on 2023-09-06 |
| 29/08/2329 August 2023 | Cessation of Andrew William Lupton as a person with significant control on 2023-03-13 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 29/08/2329 August 2023 | Notification of Econ Engineering Group Limited as a person with significant control on 2023-03-13 |
| 29/08/2329 August 2023 | Cessation of Jonathan Richard Lupton as a person with significant control on 2023-03-13 |
| 29/08/2329 August 2023 | Director's details changed for Mrs Beverley Jayne Shepherd on 2023-08-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Registration of charge 006440620007, created on 2023-01-12 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Appointment of Mrs Beverley Jayne Shepherd as a secretary on 2022-01-09 |
| 08/02/228 February 2022 | Termination of appointment of Andrew William Lupton as a secretary on 2022-01-09 |
| 08/02/228 February 2022 | Termination of appointment of Andrew William Lupton as a director on 2022-01-09 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LUPTON / 15/08/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LUPTON / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LUPTON / 30/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MRS BEVERLEY JAYNE SHEPHERD |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006440620006 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/08/1529 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1312 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 19312 |
| 05/02/135 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/0916 March 2009 | GBP IC 27895/25808 27/02/09 GBP SR 2087@1=2087 |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/047 April 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | |
| 07/09/947 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/03/94 |
| 03/09/943 September 1994 | |
| 03/09/943 September 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | |
| 09/07/939 July 1993 | COMPANY NAME CHANGED ECON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/07/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | |
| 01/07/921 July 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | |
| 24/05/8924 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 26/03/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | DIRECTOR RESIGNED |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 24/10/8724 October 1987 | |
| 24/10/8724 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | COMPANY NAME CHANGED ECON TASKER LIMITED CERTIFICATE ISSUED ON 08/04/87 |
| 01/01/871 January 1987 | |
| 04/09/864 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 04/09/864 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 08/02/848 February 1984 | ANNUAL RETURN MADE UP TO 14/11/83 |
| 24/05/8324 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 27/11/8027 November 1980 | ANNUAL RETURN MADE UP TO 25/11/80 |
| 19/08/7719 August 1977 | ANNUAL RETURN MADE UP TO 21/07/77 |
| 24/03/7624 March 1976 | ANNUAL RETURN MADE UP TO 27/02/75 |
| 24/03/7624 March 1976 | |
| 27/06/6627 June 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/66 |
| 09/12/599 December 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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