ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Termination of appointment of Jane Allen as a director on 2024-12-10 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 04/12/234 December 2023 | Change of details for Mr Paul Kemp as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Change of details for Mr Richard William James Brown as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Change of details for Mr Mark Richard Wrigglesworth as a person with significant control on 2023-12-04 |
| 03/08/233 August 2023 | Appointment of Mrs Jane Allen as a director on 2023-08-01 |
| 02/06/232 June 2023 | Satisfaction of charge 3 in full |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/05/205 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/03/1718 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | ARTICLES OF ASSOCIATION |
| 19/05/1619 May 2016 | ALTER ARTICLES 04/12/2015 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/02/1624 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/02/1518 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WRIGGLESWORTH / 03/01/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES BROWN / 04/02/2014 |
| 12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEMP / 06/01/2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/03/127 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | SECRETARY APPOINTED MR RICHARD WILLIAM JAMES BROWN |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1122 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STRE LIVERPOOL MERSEYSIDE L3 4BJ |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES BROWN / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEMP / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WRIGGLESWORTH / 01/02/2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ROBINSON |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTINSON |
| 21/05/1021 May 2010 | CURREXT FROM 31/03/2010 TO 31/07/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEMP / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGGLESWORTH / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES BROWN / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATTINSON / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD ROBINSON / 11/02/2010 |
| 06/08/096 August 2009 | ADOPT ARTICLES 31/07/2009 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0918 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0918 February 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 11/02/0911 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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