ECTARC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 02/10/242 October 2024 | Cessation of Rhiannon Wyn Hughes as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Notification of a person with significant control statement |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Nicolas Pierre Decourt as a director on 2023-07-24 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 10/10/2210 October 2022 | Director's details changed for Mr Andrew James Virgo on 2022-08-23 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-03-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/09/2130 September 2021 | Director's details changed for Mr Nicolas Pierre Decourt on 2021-03-24 |
| 30/09/2130 September 2021 | Cessation of Karen Shirley Lennox as a person with significant control on 2020-02-13 |
| 15/07/2115 July 2021 | Appointment of Mr Nicolas Pierre Decourt as a director on 2021-03-24 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 03/10/173 October 2017 | CESSATION OF ANTONY JAMES EVANS AS A PSC |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EVANS |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT IANNUCCI |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON THOMAS |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JAMES |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS SHARON ELIZABETH THOMAS |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR ANTONY JAMES EVANS |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WHELAN |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR VINCENT PAUL IANNUCCI |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART MILNE |
| 30/09/1530 September 2015 | 28/09/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS OBE |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MRS KAREN SHIRLEY LENNOX |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | 28/09/14 NO MEMBER LIST |
| 02/10/132 October 2013 | 28/09/13 NO MEMBER LIST |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCABE |
| 23/09/1323 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | 28/09/12 NO MEMBER LIST |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM THE OLD VICTORIAN SCHOOL PARADE STREET LLANGOLLEN DENBIGHSHIRE LL20 8RB WALES |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MRS MARGARET LYNNE MCCABE |
| 13/10/1113 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | 28/09/11 NO MEMBER LIST |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR LAWRENCE WHELAN |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MORRIGAN MASON |
| 02/12/102 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GWYN WILLIAMS / 28/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIGAN ISOBEL MAEVE PEERS ELLIS / 01/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DEANS MILNE / 28/09/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE OLD VICTORIAN SCHOOL PARADE STREET LLANGOLLEN DENBIGHSHIRE LL20 8SY |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON WYN HUGHES / 28/09/2010 |
| 12/10/1012 October 2010 | 28/09/10 NO MEMBER LIST |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLISON |
| 07/10/097 October 2009 | 28/09/09 NO MEMBER LIST |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | ANNUAL RETURN MADE UP TO 28/09/08 |
| 01/10/081 October 2008 | DIRECTOR RESIGNED IAN PAPWORTH |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: ECTARC PARADE STREET LLANGOLLEN DENBIGSHIRE LL20 8RB |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 28/09/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED EUROPEAN CENTRE FOR TRADITIONAL AND REGIONAL CULTURES CERTIFICATE ISSUED ON 10/01/07 |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | ANNUAL RETURN MADE UP TO 28/09/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | ANNUAL RETURN MADE UP TO 28/09/05;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | ANNUAL RETURN MADE UP TO 28/09/04;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | ANNUAL RETURN MADE UP TO 28/09/03 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | ANNUAL RETURN MADE UP TO 28/09/02 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | ANNUAL RETURN MADE UP TO 28/09/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | ANNUAL RETURN MADE UP TO 28/09/00 |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | ADOPTARTICLES28/02/00 |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 28/09/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | ANNUAL RETURN MADE UP TO 28/09/98 |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | ANNUAL RETURN MADE UP TO 28/09/97 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | ANNUAL RETURN MADE UP TO 28/09/96 |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | ANNUAL RETURN MADE UP TO 28/09/95 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/10/9431 October 1994 | ANNUAL RETURN MADE UP TO 28/09/94 |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | ANNUAL RETURN MADE UP TO 28/09/93 |
| 01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | ANNUAL RETURN MADE UP TO 28/09/92 |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: G OFFICE CHANGED 03/03/92 CHIEF EXECUTIVE'S DEPARTMENT, CLWYD COUNTY COUNCIL SHIRE HALL MOLD, CLWYD CH 76N |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | ANNUAL RETURN MADE UP TO 30/09/91 |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | ANNUAL RETURN MADE UP TO 28/03/91 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | ANNUAL RETURN MADE UP TO 28/09/89 |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | 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