ECURIE BERTELLI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 22/05/2522 May 2025 | Cessation of Andrew Preston Bell as a person with significant control on 2025-05-12 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 22/05/2522 May 2025 | Notification of Simon Andrew Boreham as a person with significant control on 2025-05-12 |
| 02/05/252 May 2025 | Change of details for Mr Andrew Preston Bell as a person with significant control on 2025-05-01 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 29/04/2529 April 2025 | Change of details for Mrs Alison Blakemore as a person with significant control on 2025-04-28 |
| 29/04/2529 April 2025 | Change of details for Mr Robert Philip Blakemore as a person with significant control on 2025-04-28 |
| 29/04/2529 April 2025 | Director's details changed for Mr Robert Philip Blakemore on 2025-04-28 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 24/04/2524 April 2025 | Change of details for Mr Robert Philip Blakemore as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Secretary's details changed for Mrs Alison Blakemore on 2025-04-24 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/02/249 February 2024 | Appointment of Mr Simon Andrew Boreham as a director on 2024-02-01 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 23/05/2323 May 2023 | Registration of charge 029558920001, created on 2023-05-22 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/12/2016 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON BLAKEMORE |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PHILIP BLAKEMORE |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PRESTON BELL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE BELL |
| 31/10/1731 October 2017 | CESSATION OF ANDREW PRESTON BELL AS A PSC |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 14/06/1714 June 2017 | SUB-DIVISION 16/12/16 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE BELL |
| 06/02/176 February 2017 | SECRETARY APPOINTED MRS ALISON BLAKEMORE |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/10/1512 October 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/08/146 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR ROBERT PHILIP BLAKEMORE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/09/132 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESTON BELL / 06/08/2011 |
| 17/08/1217 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BELL / 06/08/2011 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/08/115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BELL / 05/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESTON BELL / 05/08/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/10/0919 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 09/09/079 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: COLINGSWOOD QUEENS ROAD WALTON ON THAMES SURREY KT12 5LL |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/05/95 |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/09/942 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 02/09/942 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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