ECASKS LIMITED

Company Documents

DateDescription
12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / CLOSE BREWERY RENTALS LIMITED / 27/02/2019

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BISHOP

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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09/11/189 November 2018 STATEMENT OF COMPANY'S OBJECTS

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09/11/189 November 2018 ADOPT ARTICLES 31/10/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR RACHELLE FREWER

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23/11/1623 November 2016 DIRECTOR APPOINTED VICTORIA ANN BISHOP

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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16/08/1616 August 2016 SECOND FILING OF TM01 FOR PAUL ROBERT MATTHEW BARTLEY

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLEY

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18/05/1618 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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05/05/165 May 2016 DIRECTOR APPOINTED RACHELLE ANN FREWER

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29/04/1629 April 2016 DIRECTOR APPOINTED DAVID PETER THOMSON

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES

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22/02/1622 February 2016 DIRECTOR APPOINTED NEIL GEOFFREY DAVIES

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MATTHEW BARTLEY / 01/09/2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM TOLWORTH TOWER EWELL ROAD TOLWORTH SURBITON SURREY KT6 7EL

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07/05/157 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GODWIN

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDALL

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25/06/1425 June 2014 DIRECTOR APPOINTED PAUL ROBERT MATTHEW BARTLEY

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28/04/1428 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATOUGH

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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16/05/1316 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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29/05/1229 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS GODWIN / 01/04/2011

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EATOUGH / 29/07/2011

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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17/08/1117 August 2011 DIRECTOR APPOINTED MICHAEL CHARLES RANDALL

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER STONE

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19/05/1119 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/09/1023 September 2010 DIRECTOR APPOINTED MR ROGER HAROLD STONE

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY STAN CHAN

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR SHARON BISHOP

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON BISHOP / 21/04/2010

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09/07/109 July 2010 Annual return made up to 21 April 2010 with full list of shareholders

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17/02/1017 February 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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16/02/1016 February 2010 PREVEXT FROM 31/05/2009 TO 31/07/2009

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23/07/0923 July 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN WEBB

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW THOMPSON

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10/06/0810 June 2008 DIRECTOR APPOINTED SHARON BISHOP

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR DIANE NUTT

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR KAY THOMPSON

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT NUTT

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10/06/0810 June 2008 DIRECTOR APPOINTED PETER NICHOLAS GODWIN

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10/06/0810 June 2008 SECRETARY APPOINTED STAN CHOONG FAI CHAN

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10/06/0810 June 2008 DIRECTOR APPOINTED MICHAEL JOHN EATOUGH

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 65 BROWNING ROAD LEDBURY HR8 2GA

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25/04/0825 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 VARYING SHARE RIGHTS AND NAMES

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/07/0716 July 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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24/04/0724 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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