EC2I LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Accounts for a small company made up to 2024-10-31 |
| 06/01/256 January 2025 | Second filing of Confirmation Statement dated 2024-09-18 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 25/07/2425 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 10/01/2410 January 2024 | Second filing for the cessation of Gray Sergeant as a person with significant control |
| 22/12/2322 December 2023 | Cessation of Stephen John Fitzgerald as a person with significant control on 2023-12-13 |
| 22/12/2322 December 2023 | Notification of Centryflow Group Limited as a person with significant control on 2023-12-13 |
| 22/12/2322 December 2023 | Cessation of Gray Sergeant as a person with significant control on 2023-12-12 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 17/05/2317 May 2023 | Accounts for a small company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/09/2229 September 2022 | Change of details for Mr Gray Sergeant as a person with significant control on 2022-09-28 |
| 28/09/2228 September 2022 | Director's details changed for Mr Gray Sergeant on 2022-09-28 |
| 28/09/2228 September 2022 | Change of details for Mr Gray Sergeant as a person with significant control on 2022-09-28 |
| 28/09/2228 September 2022 | Change of details for Mr Stephen John Fitzgerald as a person with significant control on 2022-09-28 |
| 28/09/2228 September 2022 | Director's details changed for Mr Stephen John Fitzgerald on 2022-09-28 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 09/05/229 May 2022 | Accounts for a small company made up to 2021-10-31 |
| 09/12/219 December 2021 | Registered office address changed from 18-19 Aviation Way Southend on Sea Essex SS2 6UN to 19 Aviation Way Southend-on-Sea Essex SS2 6UN on 2021-12-09 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/05/2029 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2016 |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 20/02/2020 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 29033 |
| 20/02/2020 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1931 October 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 35254 |
| 28/10/1928 October 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 35254 |
| 18/10/1918 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANE |
| 11/10/1911 October 2019 | CESSATION OF DAVID MARK DANE AS A PSC |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042890530004 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1718 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 41475 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 25/09/1525 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042890530003 |
| 22/09/1422 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FITZGERALD / 03/09/2014 |
| 05/08/145 August 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 54839 |
| 05/08/145 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLIS |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 20/09/1320 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAY SERGEANT / 09/10/2012 |
| 01/10/121 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 26/09/1126 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FITZGERALD / 18/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAY SERGEANT / 18/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLIS / 18/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 04/06/104 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1028 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HEATH |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/09/0512 September 2005 | £ SR [email protected] 18/07/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/12/0424 December 2004 | £ IC 155000/145090 03/12/04 £ SR 9910@1=9910 |
| 24/12/0424 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/0414 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0223 January 2002 | COMPANY NAME CHANGED BODKIN LIMITED CERTIFICATE ISSUED ON 23/01/02 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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