ECR GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Director's details changed for Mr Craig Matthew Ellis on 2022-12-01 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-15 with updates |
| 15/12/2215 December 2022 | Change of details for Mr Craig Matthew Ellis as a person with significant control on 2022-12-01 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Termination of appointment of Mark Hutchinson as a director on 2022-03-02 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW ENGLAND |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR MARK HUTCHINSON |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR LESLIE ALAN BAILEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 42 LYTTON ROAD BARNET HERTS EN5 5BY |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR CRAIG MATTHEW ELLIS |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MATTHEW ELLIS |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MS LISA SHARPE / 15/11/2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY LUCIE JEFFRIES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCIE JEFFRIES |
| 17/07/1817 July 2018 | CESSATION OF LUCIE EMMA JEFFRIES AS A PSC |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MS LISA SHARPE / 24/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MS LUCIE EMMA DAVIDIAN / 06/09/2016 |
| 24/02/1724 February 2017 | 03/07/16 STATEMENT OF CAPITAL GBP 2000.07 |
| 24/02/1724 February 2017 | 03/07/16 STATEMENT OF CAPITAL GBP 2000.07 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 08/09/168 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE EMMA DAVIDIAN / 06/09/2016 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE EMMA DAVIDIAN / 06/09/2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | SUB-DIVISION 25/05/16 |
| 20/06/1620 June 2016 | SUB-DIVISION 25/05/16 |
| 20/06/1620 June 2016 | SUB-DIVISION 25/05/16 |
| 20/06/1620 June 2016 | SUB-DIVISION 25/05/16 |
| 20/06/1620 June 2016 | SUB-DIVISION 25/05/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 2000 |
| 03/11/153 November 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 2000 |
| 03/11/153 November 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 2000 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 16/07/1416 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE EMMA DAVIDIAN / 01/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SHARPE / 01/07/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE EMMA DAVIDIAN / 01/07/2013 |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 December 2010 |
| 28/09/1128 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 20/07/1120 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS; AMEND |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCIE DAVIDIAN / 01/04/2008 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | CONSOLIDATION 16/03/04 |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED E.C. (RECRUITMENT) LIMITED CERTIFICATE ISSUED ON 24/01/01 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | ADOPT MEM AND ARTS 02/07/99 |
| 12/07/9912 July 1999 | VARYING SHARE RIGHTS AND NAMES 02/07/99 |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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