EKA GROUP HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Change of details for Mr Michael Keech as a person with significant control on 2025-06-03 |
| 27/02/2527 February 2025 | Cessation of Kathryn Ann Shoesmith as a person with significant control on 2025-02-11 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 27/02/2527 February 2025 | Change of details for Mr Michael Keech as a person with significant control on 2025-02-11 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/02/2519 February 2025 | Cancellation of shares. Statement of capital on 2025-02-11 |
| 19/02/2519 February 2025 | Purchase of own shares. |
| 14/01/2514 January 2025 | Change of details for Mr Michael Keech as a person with significant control on 2025-01-14 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 14/01/2514 January 2025 | Director's details changed for Mr Michael Keech on 2025-01-14 |
| 17/10/2417 October 2024 | Certificate of change of name |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/12/203 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 25/10/1925 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/02/1920 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNTRUST LIMITED |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / KATHERYN SHOESMITH / 01/11/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERYN SHOESMITH |
| 07/12/177 December 2017 | CESSATION OF PETER AGIUS AS A PSC |
| 06/10/176 October 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 1420 |
| 27/09/1727 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DIXON |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/02/163 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/02/152 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSTER |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 30/01/1430 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
| 18/03/1318 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/02/1214 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/02/126 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 10/02/1110 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 16/02/1016 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OXLEY FORSTER / 12/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN SHOESMITH / 12/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS DIXON / 12/01/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ANN SHOESMITH / 12/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YATES KELLY / 12/01/2010 |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MARTIN FRANCIS DIXON |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED IAN YATES KELLY |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED KATHRYN ANN SHOESMITH |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: WILLOW SWEET 7 CHURCH ROAD WICKHAM BISHOPS WITHAM ESSEX CM8 3LA |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS |
| 25/01/0125 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 18/02/9618 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/01/96 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 55 CROUCH STREET COLCHESTER ESSEX CO3 3EY |
| 16/03/9316 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | AUDITOR'S RESIGNATION |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9026 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/03/891 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/8914 February 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/02/879 February 1987 | ANNUAL RETURN MADE UP TO 14/01/87 |
| 19/08/8619 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 04/05/854 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 10/06/8110 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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