ENGINEERED COMPOSITES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 14/05/2514 May 2025 | Satisfaction of charge 020361990010 in full |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 18/12/2418 December 2024 | Appointment of Mrs Melanie Jayne Perkins as a director on 2024-12-17 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 12/01/2212 January 2022 | Registration of charge 020361990011, created on 2022-01-07 |
| 10/01/2210 January 2022 | Registration of charge 020361990010, created on 2022-01-07 |
| 10/01/2210 January 2022 | Termination of appointment of Simon Thelwall-Jones as a director on 2022-01-07 |
| 10/01/2210 January 2022 | Termination of appointment of Nicola Thelwall-Jones as a director on 2022-01-07 |
| 10/01/2210 January 2022 | Cessation of Simon Thelwall-Jones as a person with significant control on 2022-01-07 |
| 10/01/2210 January 2022 | Cessation of Nicola Thelwall-Jones as a person with significant control on 2022-01-07 |
| 10/01/2210 January 2022 | Notification of Engineered Composites Holdings Limited as a person with significant control on 2022-01-07 |
| 10/01/2210 January 2022 | Appointment of Mr William Gavin Williams as a director on 2022-01-07 |
| 19/10/2119 October 2021 | Satisfaction of charge 020361990009 in full |
| 16/07/2016 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990008 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020361990006 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020361990007 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020361990004 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990007 |
| 22/07/1522 July 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990006 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990005 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED NICOLA THELWALL-JONES |
| 07/07/157 July 2015 | DIRECTOR APPOINTED SIMON THELWALL-JONES |
| 07/07/157 July 2015 | THE BUYER BE APPROVED 30/06/2015 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWNEY |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOWNEY |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DOWNEY |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990004 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020361990003 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990003 |
| 24/03/1524 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/03/1425 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/04/124 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE DOWNEY / 14/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANDREW DOWNEY / 14/03/2010 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 52 MOUNT PLESANT LIVERPOOL L3 5UN |
| 13/07/9713 July 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | AUDITOR'S RESIGNATION |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/09/9620 September 1996 | S386 DISP APP AUDS 08/05/96 |
| 20/09/9620 September 1996 | S252 DISP LAYING ACC 08/05/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 14/03/95; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 05/02/925 February 1992 | S386 DISP APP AUDS 22/01/92 |
| 13/05/9113 May 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | AUDITOR'S RESIGNATION |
| 27/04/9027 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 26/06/8726 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 01/01/871 January 1987 | |
| 24/11/8624 November 1986 | GAZETTABLE DOCUMENT |
| 04/11/864 November 1986 | COMPANY NAME CHANGED ACTIONCHASE LIMITED CERTIFICATE ISSUED ON 04/11/86 |
| 28/10/8628 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 11/07/8611 July 1986 | CERTIFICATE OF INCORPORATION |
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