ECABOODLE LTD

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Company Documents

DateDescription
30/10/1730 October 2017 31/03/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
PO BOX RG24 8ET
9 ELVETHAM RISE ELVETHAM RISE
CHINEHAM
BASINGSTOKE
RG24 8ET
UNITED KINGDOM

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
18 GIDEA CLOSE
SOUTH OCKENDON
ESSEX
RM15 6PF

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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24/07/1524 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY EARLY / 01/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/06/1417 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/06/1330 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FREDRICK ALLSHORN / 13/06/2010

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 31/03/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 LOCATION OF REGISTER OF MEMBERS

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23/06/0623 June 2006 DIRECTOR'S PARTICULARS CHANGED

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23/06/0623 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 55 QUEEN ELIZABETH AVENUE EAST TILBURY TILBURY ESSEX RM18 8SP

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23/06/0623 June 2006 LOCATION OF DEBENTURE REGISTER

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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18/02/0518 February 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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10/06/0410 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 SECRETARY RESIGNED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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