E-COLLECTABLE.COM LIMITED
Company number 04045196 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 28 Aug 2024 | Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom to Marston Grange Shuckburgh Road Priors Marston Southam CV47 7RS on 2024-08-28 · 1 page | View document |
| 17 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 12 Dec 2023 | Director's details changed for Mrs Judith Adams on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr David Adams on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Secretary's details changed for Mrs Judith Adams on 2023-12-12 · 1 page | View document |
| 8 Dec 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 29 Sep 2021 | Director's details changed for Mrs Judith Adams on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Registered office address changed from 4 the Court Holywell Business Park Southam Warwickshire CV47 0FS England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2021-09-29 · 1 page | View document |
| 29 Sep 2021 | Secretary's details changed for Mrs Judith Adams on 2021-09-29 · 1 page | View document |
| 29 Sep 2021 | Director's details changed for Mr David Adams on 2021-09-29 · 2 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2019 | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ADAMS / 30/05/2019 | View document |
| 5 Nov 2019 | CESSATION OF DAVID ADAMS AS A PSC | View document |
| 5 Nov 2019 | CESSATION OF JUDITH ADAMS AS A PSC | View document |
| 2 Sep 2019 | CESSATION OF JUDITH ADAMS AS A PSC | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 15 Jun 2019 | REGISTERED OFFICE CHANGED ON 15/06/2019 FROM 20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAMS / 09/04/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 09/04/2019 | View document |
| 30 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 09/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ADAMS | View document |
| 8 Sep 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 9152 | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAMS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM THE OLD GARAGE SHUCKBURGH ROAD, PRIORS MARSTON SOUTHAM WARWICKSHIRE CV47 7RS | View document |
| 30 Sep 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 30/08/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAMS / 30/08/2014 | View document |
| 30 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 30/08/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM THE OLD VICARAGE VICARAGE ROAD PRIORS MARSTON SOUTHAM CV47 7RT | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ADAMS / 01/10/2009 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | RE:SHARE ISSUE 01/09/04 | View document |
| 16 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2003 | SECRETARY RESIGNED | View document |
| 22 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |