ECONBADGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 14/03/2514 March 2025 | Appointment of Ms Alison Jane Bundy as a director on 2025-03-13 |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 02/09/242 September 2024 | Secretary's details changed for Tw Property on 2024-08-31 |
| 02/09/242 September 2024 | Appointment of Ms Elissa Linda Susan Gadeselli as a director on 2024-09-02 |
| 02/09/242 September 2024 | Registered office address changed from Tw Property Monson Road Tunbridge Wells TN1 1LU England to Tw Block Management 34 Monson Road Tunbridge Wells Kent TN1 1LU on 2024-09-02 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/06/246 June 2024 | Registered office address changed from C/Otw Property 34 Monson Road 34 Monson Road Tunbridge Wells TN1 1LU England to Tw Property Monson Road Tunbridge Wells TN1 1LU on 2024-06-06 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/08/2331 August 2023 | Termination of appointment of Thomas Joshua Neeves as a director on 2023-08-16 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 19/04/2319 April 2023 | Registered office address changed from 18a St James Road Tunbridge Wells Kent TN1 2JZ to C/Otw Property 34 Monson Road 34 Monson Road Tunbridge Wells TN1 1LU on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Tw Property as a secretary on 2023-04-10 |
| 19/04/2319 April 2023 | Termination of appointment of Angela Julie Hedgcombe as a secretary on 2023-04-10 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 02/09/182 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 04/09/164 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MRS ALISON VALDA WEBSTER |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE LOUPART |
| 24/01/1624 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLLOWAY |
| 24/01/1624 January 2016 | DIRECTOR APPOINTED MRS KATHERINE LOUISE CARLING |
| 04/01/164 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE LOUISE LOUPART / 14/03/2014 |
| 30/12/1430 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 16/01/1216 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE LOUISE LOUPART / 10/10/2011 |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 07/01/117 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE LOUISE LOUPART / 11/11/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN HOLLOWAY / 07/01/2011 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE LOUISE LOUPART / 04/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HOLLOWAY / 08/01/2008 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 10 MANOR ROAD RUSTHALL KENT TN4 8UE |
| 20/06/0520 June 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: GROVE VILLA SOUTH GROVE TUNBRIDGE WELLS KENT TN1 1UR |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 05/01/965 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 17/01/9317 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/923 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 13/01/92; CHANGE OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 05/02/925 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/01/92 |
| 25/01/9125 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/12/90 |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/903 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 03/08/903 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/07/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FIRST GAZETTE |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: 84 CALVERLEY ROAD TUNBRIDGE WELLS KENT |
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