E.C.WILLIAMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Adrian Stuart Bradley as a director on 2025-08-01 |
| 23/06/2523 June 2025 | Memorandum and Articles of Association |
| 23/06/2523 June 2025 | Resolutions |
| 20/06/2520 June 2025 | Change of share class name or designation |
| 19/06/2519 June 2025 | Particulars of variation of rights attached to shares |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 18/06/2518 June 2025 | Change of details for Mrs Christine Elizabeth Skouby as a person with significant control on 2025-06-12 |
| 18/06/2518 June 2025 | Notification of Henrik Christian Skouby as a person with significant control on 2025-06-12 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-14 with updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 28/06/2028 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005421080002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | SAIL ADDRESS CHANGED FROM: C/O RSM ST. PHILLIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF ENGLAND |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/11/159 November 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY ST. PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF ENGLAND |
| 09/11/159 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | SAIL ADDRESS CHANGED FROM: RSM TENON CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU UNITED KINGDOM |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU UNITED KINGDOM |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK CHRISTIAN SKOUBY / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH SKOUBY / 01/12/2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HENRIK CHRISTIAN SKOUBY / 01/12/2009 |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 01/12/091 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | S386 DIS APP AUDS 19/07/98 |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 26/10/9426 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9211 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/10/8614 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
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