EKCO NOTTINGHAM LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Termination of appointment of David O'reilly as a director on 2024-12-01

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15/01/2515 January 2025 Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-15

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15/01/2515 January 2025 Appointment of Mr Julian Michael Hodge as a director on 2024-12-01

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14/11/2414 November 2024 Confirmation statement made on 2024-11-04 with no updates

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12/08/2412 August 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-04 with no updates

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18/07/2318 July 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Satisfaction of charge 070662550001 in full

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10/11/2210 November 2022 Confirmation statement made on 2022-11-04 with no updates

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06/10/226 October 2022 Registered office address changed from C/O Ekco Reading Limited, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to 2nd Floor 41 Moorgate London EC2R 6PP on 2022-10-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-04 with updates

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15/07/2115 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 31/12/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / INTERNET CORP UK HOLDINGS LIMITED / 12/02/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM C/O PLAN B DISASTER RECOVERY LTD, MERLIN HOUSE BRUNEL ROAD THEALE READING RG7 4AB ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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28/08/1928 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 DIRECTOR APPOINTED MR ADAM STEPHEN BRADLEY

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / INTERNET CORP UK HOLDINGS LIMITED / 13/06/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM TRENT BUSINESS CENTRE THOROTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT UNITED KINGDOM

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17/09/1817 September 2018 ARTICLES OF ASSOCIATION

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17/09/1817 September 2018 ALTER ARTICLES 14/08/2018

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13/09/1813 September 2018 SAIL ADDRESS CREATED

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13/09/1813 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/08/1829 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070662550001

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM C/O PLAN B DISASTER RECOVERY LTD, MERLIN HOUSE BRUNEL ROAD THEALE READING RG7 4AB ENGLAND

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27/02/1827 February 2018 04/11/09 STATEMENT OF CAPITAL GBP 80

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27/02/1827 February 2018 08/02/10 STATEMENT OF CAPITAL GBP 100

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21/02/1821 February 2018 CESSATION OF DAMON LUKE TATE AS A PSC

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNET CORP UK HOLDINGS LIMITED

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM TRENT BUSINESS CENTRE THOROTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT UNITED KINGDOM

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20/02/1820 February 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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20/02/1820 February 2018 DIRECTOR APPOINTED MR DAVID O'REILLY

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKS

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAMON TATE

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17/01/1817 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM TRENT BUSINESS CENTRE THORNTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT UNITED KINGDOM

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM TRENT BUSINESS CENTRE THOROTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT ENGLAND

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM ASPECT BUSINESS CENTRE ASPECT BUSINESS PARK BENNERLEY ROAD NOTTINGHAM NG6 8WR

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LUKE TATE / 26/05/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LUKE TATE / 19/05/2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LUKE TATE / 25/02/2016

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01/12/151 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LUKE TATE / 06/05/2014

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BROOKS / 06/05/2014

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM UNIT 12 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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17/09/1317 September 2013 COMPANY NAME CHANGED OFFSITE BACKUPS LIMITED CERTIFICATE ISSUED ON 17/09/13

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/11/1223 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 6TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS UNITED KINGDOM

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16/11/1116 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR CAMILLA DOLPHIN

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04/04/114 April 2011 DIRECTOR APPOINTED MR DAMON TATE

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA TRACY DOLPHIN / 03/12/2010

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06/12/106 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM SUITE A7 THE BUSINESS CENTRE TECHNOLOGY DRIVE BEESTON NOTTINGHAMSHIRE NG9 2ND

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12/03/1012 March 2010 DIRECTOR APPOINTED MR PHILIP ANTHONY BROOKS

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 9 NOTHILL ROAD HILTON DERBY DE65 5BL ENGLAND

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA TRACY DOLPHIN / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA TRACY DOLPHIN / 11/03/2010

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROY SHERATON

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED

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05/11/095 November 2009 DIRECTOR APPOINTED MRS CAMILLA TRACY DOLPHIN

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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