ECTRON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registration of charge 061394840005, created on 2025-03-27 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Director's details changed for Mr Alexander Standen Jones on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Christopher John Morden on 2024-07-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Registration of charge 061394840004, created on 2022-02-25 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Ectron Limited Anvil Street Bristol BS2 0QQ on 2021-07-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061394840003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORDEN / 28/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STANDEN JONES / 28/02/2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER STANDEN JONES / 15/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STANDEN JONES / 15/03/2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM C/O MILSTED LANGDON ONE REDCLIFF STREET BRISTOL BS1 6NP ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 30 - 31 ST. JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB |
| 17/03/1517 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061394840003 |
| 11/04/1411 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MORDEN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORDEN / 26/10/2011 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORDEN / 26/10/2011 |
| 28/03/1128 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STANDEN JONES / 06/09/2010 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STANDEN JONES / 14/01/2010 |
| 19/03/1019 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORDEN / 06/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STANDEN JONES / 06/03/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONES / 20/11/2008 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0725 July 2007 | COMPANY NAME CHANGED BRAYLODGE LIMITED CERTIFICATE ISSUED ON 25/07/07 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 72 JOHNSON ROAD EMERSONS GREEN BRISTOL BS16 7JG |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB |
| 01/04/071 April 2007 | SECRETARY RESIGNED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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