E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Registration of charge 018459190008, created on 2025-05-01

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02/05/252 May 2025 Appointment of Mr Timothy Giles Lampert as a director on 2025-04-24

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08/04/258 April 2025 Satisfaction of charge 018459190007 in full

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03/01/253 January 2025 Director's details changed for Mr Kevin Mcgurl on 2024-08-05

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17/12/2417 December 2024 Full accounts made up to 2024-03-31

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13/09/2413 September 2024 Registration of charge 018459190007, created on 2024-09-13

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with updates

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22/05/2422 May 2024 Satisfaction of charge 018459190005 in full

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16/12/2316 December 2023 Full accounts made up to 2023-04-02

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18/09/2318 September 2023 Register inspection address has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

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18/09/2318 September 2023 Register(s) moved to registered inspection location Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

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23/06/2323 June 2023 Director's details changed for Allen Blaney Stuart on 2022-12-10

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23/06/2323 June 2023 Confirmation statement made on 2023-06-20 with updates

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11/10/2211 October 2022 Current accounting period extended from 2022-12-31 to 2023-03-31

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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15/09/2215 September 2022 Director's details changed for Mr Kevin Mcgurl on 2022-09-12

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04/11/214 November 2021 Satisfaction of charge 018459190006 in full

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-20 with no updates

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23/06/2123 June 2021 Director's details changed for Mr Grant Macdowall on 2021-06-23

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23/06/2123 June 2021 Director's details changed for Mr John Andrew Hope on 2021-04-01

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23/06/2123 June 2021 Director's details changed for Mr Raymond Gregory Macdowall on 2021-06-23

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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13/01/1813 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT MACDOWALL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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05/10/155 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/06/1430 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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17/03/1417 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018459190006

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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018459190005

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ALLEN BLANEY STUART / 01/09/2012

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17/07/1317 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN BLANEY STUART / 01/09/2012

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/07/129 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/07/117 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/1023 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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27/11/0927 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/11/0927 November 2009 ML28 TO REMOVE PAGES FROM 2008 ACCOUNTS

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27/11/0927 November 2009 COURT ORDER TO REMOVE PAGES FROM 2008 ACCOUNTS

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13/07/0913 July 2009 NC INC ALREADY ADJUSTED 27/03/85

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24/06/0924 June 2009 LOCATION OF REGISTER OF MEMBERS

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24/06/0924 June 2009 LOCATION OF DEBENTURE REGISTER

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/07/0821 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/04/0811 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0811 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/04/0811 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0811 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/04/088 April 2008 NC INC ALREADY ADJUSTED 27/03/1985

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/04/083 April 2008 GBP NC 100/100000 27/03/1985

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03/04/083 April 2008 NC INC ALREADY ADJUSTED 27/03/85

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21/03/0821 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/03/0811 March 2008 ADOPT MEM AND ARTS 06/03/2008

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR ANNE MACDOWALL

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07/02/087 February 2008 AUDITOR'S RESIGNATION

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02/01/082 January 2008 SHARES AGREEMENT OTC

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02/01/082 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/07/0618 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 SECRETARY RESIGNED

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02/07/042 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/12/02

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28/06/0328 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/08/0212 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: THE AIRPORT CARLISLE CA6 4NW

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10/08/0110 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/06/0129 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 SECRETARY'S PARTICULARS CHANGED

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/07/003 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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01/07/991 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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20/07/9820 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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29/06/9729 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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18/06/9618 June 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/06/9428 June 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 DIRECTOR'S PARTICULARS CHANGED

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25/05/9425 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/06/9318 June 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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25/04/9325 April 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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25/04/9325 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/01/9330 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9219 June 1992 DIRECTOR'S PARTICULARS CHANGED

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19/06/9219 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/06/9125 June 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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02/10/902 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/10/902 October 1990 RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS

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05/07/895 July 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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02/08/882 August 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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02/08/882 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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15/07/8715 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/07/8715 July 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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21/04/8621 April 1986 RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS

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21/04/8621 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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05/09/845 September 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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