ECR GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 19/08/2419 August 2024 | Secretary's details changed for Mr Amir Rosenswig on 2024-08-19 |
| 19/08/2419 August 2024 | Director's details changed for Mr Amir Rosenswig on 2024-08-19 |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 18/10/2318 October 2023 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 27/04/2227 April 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 08/07/218 July 2021 | Change of details for Mr Simon Maurice Fenton Pont as a person with significant control on 2020-12-18 |
| 07/07/217 July 2021 | Notification of Thomas Anthony Dunne as a person with significant control on 2020-12-18 |
| 07/07/217 July 2021 | Notification of Colin Smith as a person with significant control on 2020-12-18 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/03/2116 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/212 March 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 950 |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/195 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | 21/04/19 STATEMENT OF CAPITAL GBP 1000 |
| 19/11/1919 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 22/01/1922 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | SOLVENCY STATEMENT DATED 27/11/18 |
| 18/01/1918 January 2019 | THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE CANCELLED 27/11/2018 |
| 18/01/1918 January 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 401000 |
| 18/01/1918 January 2019 | STATEMENT BY DIRECTORS |
| 11/01/1911 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1910 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/1910 January 2019 | 29/06/18 STATEMENT OF CAPITAL GBP 400001 |
| 10/01/1910 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | SAIL ADDRESS CREATED |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR STEPHEN GLYN JONES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/04/1625 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM ECR HOUSE BLDG 3 WATLING GATE 297-303 EDGWARE ROAD COLINDALE LONDON NW9 6NB |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/06/1511 June 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/03/1526 March 2015 | Annual return made up to 15 April 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/04/1318 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE FENTON PONT / 18/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE FENTON PONT / 18/03/2013 |
| 07/06/127 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/04/1127 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | Annual return made up to 15 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/05/086 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/03/0419 March 2004 | £ SR 29000@1 27/08/02 |
| 08/03/048 March 2004 | CONSENT TO RESOLUTION 27/08/02 |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | CNSENT CHANGE IN RIGHTS 27/08/02 |
| 08/03/048 March 2004 | CONSENT TO CHANGE RIGHT 09/02/04 |
| 08/03/048 March 2004 | OFF MARKET PURCHASE 27/08/02 |
| 08/03/048 March 2004 | CONSENT TO CHANGE ARTS 09/02/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS; AMEND |
| 06/03/046 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 06/03/046 March 2004 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS; AMEND |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS; AMEND |
| 06/03/046 March 2004 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/046 March 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | SHARES AGREEMENT OTC |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | £ NC 10000/1000000 02/06/98 |
| 17/07/9817 July 1998 | ADOPT MEM AND ARTS 02/06/98 |
| 17/07/9817 July 1998 | VARYING SHARE RIGHTS AND NAMES 02/06/98 |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 190 STRAND LONDON WC2R 1JN |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/05/98 |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED LAWGRA (NO.484) LIMITED CERTIFICATE ISSUED ON 28/05/98 |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company