E-COM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Change of details for Mr Chirag Baxi as a person with significant control on 2025-04-22 |
| 21/05/2521 May 2025 | Director's details changed for Mr Chirag Baxi on 2025-04-22 |
| 21/05/2521 May 2025 | Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to 61 Queen Street London EC4R 1EB on 2025-05-21 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 08/10/248 October 2024 | Director's details changed for Mr Chirag Baxi on 2024-01-29 |
| 08/10/248 October 2024 | Change of details for Mr Chirag Baxi as a person with significant control on 2024-01-29 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 19/10/1819 October 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 95.00 |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038831210004 |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038831210004 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038831210003 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038831210002 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 200 ALDERSGATE LONDON EC1A 4HD UNITED KINGDOM |
| 30/03/1630 March 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX UNITED KINGDOM |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 11 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GURPARTAP SANDHU |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CONSENSA PRIVATE EQUITY LTD |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038831210002 |
| 21/01/1521 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR GURPARTAP SINGH SANDHU |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY AR FIRST SECRETARY LIMITED |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 13/01/1213 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 18/02/1118 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/02/1118 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSIENSA PRIVATE EQUITY LTD / 18/02/2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR APPOINTED CONSIENSA PRIVATE EQUITY LTD |
| 12/02/1012 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AR FIRST SECRETARY LIMITED / 10/11/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNIL CHANDEL |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR CHIRAG BAXI |
| 05/03/095 March 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS; AMEND |
| 30/04/0830 April 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | SECRETARY APPOINTED AR FIRST SECRETARY LIMITED |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY LIBERTY BISHOP (NOMINEE) LTD |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 16/04/0816 April 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR LIBERTY BISHOP (DIRECTOR) LTD |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED ANNIL CHANDEL |
| 14/02/0814 February 2008 | COMPANY NAME CHANGED UHEADHUNTME LIMITED CERTIFICATE ISSUED ON 14/02/08 |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU |
| 02/12/032 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 10/08/0110 August 2001 | COMPANY NAME CHANGED SHOP@INDIA LIMITED CERTIFICATE ISSUED ON 10/08/01 |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED LIBERTY BISHOP (702) LTD CERTIFICATE ISSUED ON 17/01/00 |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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