ERIC MORECAMBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 29/02/2429 February 2024 | Director's details changed for Mr Michael Charles Wall on 2023-04-01 |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 06/06/236 June 2023 | Director's details changed for Mr Michael Charles Wall on 2022-11-28 |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 26/06/1926 June 2019 | CESSATION OF ROBERT SAVILLE AS A PSC |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES WALL |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SAVILLE |
| 23/07/1823 July 2018 | CESSATION OF MATTHEW DAVID CLARK AS A PSC |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR ROBERT SAVILLE |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID CLARK |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTHER HOLDINGS LIMITED |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EVERETT MEDD / 06/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MEDD |
| 06/11/086 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARK / 09/10/2008 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 200 SAINT JOHN STREET LONDON EC1V 4RN |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED SKYZOOM LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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