ECONIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 29/10/2429 October 2024 | Registration of charge 053162520005, created on 2024-10-17 |
| 25/10/2425 October 2024 | Cessation of Stewart Adrian Maudsley as a person with significant control on 2024-10-17 |
| 25/10/2425 October 2024 | Cessation of Judith Elisabeth Maudsley as a person with significant control on 2024-10-17 |
| 25/10/2425 October 2024 | Notification of Green Horizon Ventures Ltd as a person with significant control on 2024-10-17 |
| 09/10/249 October 2024 | Notification of Judith Elisabeth Maudsley as a person with significant control on 2016-04-06 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Satisfaction of charge 4 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 15/11/2315 November 2023 | Appointment of Mr Daniel Maudsley as a director on 2023-11-14 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM UNIT 6 PARKWOOD BUSINESS PARK 75 PARKWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S3 8AL |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELISABETH MAUDSLEY / 16/02/2015 |
| 21/01/1521 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | SAIL ADDRESS CREATED |
| 21/01/1521 January 2015 | 08/02/14 STATEMENT OF CAPITAL GBP 162.5 |
| 21/01/1521 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MRS JUDITH ELISABETH MAUDSLEY |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O MARK BERNSTEIN UNIT 9 PARKWOOD BUSINESS PARK PARKWOOD ROAD SHEFFIELD YORKSHIRE S3 8AL UNITED KINGDOM |
| 16/03/1116 March 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HIMAN |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARK BERNSTEIN |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BERNSTEIN |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 159.35 |
| 05/08/105 August 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 159.35 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIC WOOD |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 9 PARKWOOD BUSINESS PARK PARKWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S3 8AL UK |
| 02/02/102 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MAUDSLEY / 17/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HIMAN / 17/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIC WOOD / 17/12/2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALIXANDRA WOOD |
| 12/11/0912 November 2009 | SECRETARY APPOINTED MR MARK JONATHAN BERNSTEIN |
| 12/11/0912 November 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 90.90 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED STEWART MAUDSLEY |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 26 PRESIDENT BUILDING, PRESIDENT WAY, SHEFFIELD SOUTH YORKSHIRE S4 7UR |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED HARRY HIMAN |
| 26/11/0826 November 2008 | ADOPT ARTICLES 28/10/2008 |
| 19/11/0819 November 2008 | SUB DIV SHARES 27/10/2008 |
| 12/11/0812 November 2008 | ADOPT ARTICLES 28/10/2008 |
| 12/11/0812 November 2008 | S-DIV |
| 12/11/0812 November 2008 | MEMORANDUM OF ASSOCIATION |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MARK JONATHAN BERNSTEIN |
| 22/07/0822 July 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 70A ARCHER LANE SHEFFIELD S7 2BW |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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