EKCO NOTTINGHAM LIMITED
Company number 07066255 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 21 May 2026 | Appointment of Mr Niall Mccooey as a director on 2026-05-11 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Adam Stephen Bradley as a director on 2026-01-09 · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 15 Jan 2025 | Appointment of Mr Julian Michael Hodge as a director on 2024-12-01 · 2 pages | View document |
| 15 Jan 2025 | Termination of appointment of David O'reilly as a director on 2024-12-01 · 1 page | View document |
| 15 Jan 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 18 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Satisfaction of charge 070662550001 in full · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 6 Oct 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 15 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / INTERNET CORP UK HOLDINGS LIMITED / 12/02/2020 | View document |
| 3 Mar 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 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR ADAM STEPHEN BRADLEY | View document |
| 13 Mar 2019 | PSC'S CHANGE OF PARTICULARS / INTERNET CORP UK HOLDINGS LIMITED / 13/06/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM TRENT BUSINESS CENTRE THOROTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT UNITED KINGDOM | View document |
| 17 Sep 2018 | ALTER ARTICLES 14/08/2018 | View document |
| 17 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070662550001 | View document |
| 23 Jul 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 | View document |
| 27 Feb 2018 | 04/11/09 STATEMENT OF CAPITAL GBP 80 | View document |
| 27 Feb 2018 | 08/02/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNET CORP UK HOLDINGS LIMITED | View document |
| 21 Feb 2018 | CESSATION OF DAMON LUKE TATE AS A PSC | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR DAVID O'REILLY | View document |
| 20 Feb 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM TRENT BUSINESS CENTRE THOROTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT UNITED KINGDOM | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKS | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMON TATE | View document |
| 17 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM TRENT BUSINESS CENTRE THORNTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT UNITED KINGDOM | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM TRENT BUSINESS CENTRE THOROTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5FT ENGLAND | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM ASPECT BUSINESS CENTRE ASPECT BUSINESS PARK BENNERLEY ROAD NOTTINGHAM NG6 8WR | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LUKE TATE / 26/05/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LUKE TATE / 19/05/2016 | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LUKE TATE / 25/02/2016 | View document |
| 1 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM UNIT 12 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DE | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LUKE TATE / 06/05/2014 | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BROOKS / 06/05/2014 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | COMPANY NAME CHANGED OFFSITE BACKUPS LIMITED CERTIFICATE ISSUED ON 17/09/13 | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 6TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS UNITED KINGDOM | View document |
| 16 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders · 4 pages | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA DOLPHIN · 1 page | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR DAMON TATE · 2 pages | View document |
| 6 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA TRACY DOLPHIN / 03/12/2010 | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM SUITE A7 THE BUSINESS CENTRE TECHNOLOGY DRIVE BEESTON NOTTINGHAMSHIRE NG9 2ND | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MR PHILIP ANTHONY BROOKS | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 9 NOTHILL ROAD HILTON DERBY DE65 5BL ENGLAND | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA TRACY DOLPHIN / 11/03/2010 · 2 pages | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA TRACY DOLPHIN / 11/03/2010 | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED | View document |
| 5 Nov 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MRS CAMILLA TRACY DOLPHIN | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY SHERATON | View document |
| 4 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |