ECC HOLDCO 123 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2228 March 2022 New | Appointment of Miss Victoria Frances Tucker as a secretary on 2022-03-11 |
| 28/03/2228 March 2022 New | Termination of appointment of Roland Patrick Grant as a secretary on 2022-03-11 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-27 |
| 21/01/2021 January 2020 | COMPANY NAME CHANGED WAINHOMES(SOUTHWEST) LTD CERTIFICATE ISSUED ON 21/01/20 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH |
| 30/06/1930 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MR ROLAND PATRICK GRANT |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER TREWEEK |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM OWLSFOOT BUSINESS CENTRE STICKLEPATH OKEHAMPTON DEVON EX20 2PA |
| 02/10/182 October 2018 | SECRETARY APPOINTED MR ROGER JAMES TREWEEK |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAMUEL BUNDY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MR SAMUEL TOBIAS BUNDY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER TREWEEK |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
| 04/02/164 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/02/1510 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/01/1128 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 03/04/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 01/01/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/01/2010 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN / 20/12/2008 |
| 03/03/093 March 2009 | DIRECTOR'S PARTICULARS STEPHEN OWEN |
| 03/03/093 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED LANGTREE PROPERTY COMPANY CERTIFICATE ISSUED ON 24/11/03 |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED LANGTREE PROPERTY COMPANY CERTIFICATE ISSUED ON 24/11/03; RESOLUTION PASSED ON 23/10/03 |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED PENTIRE HOMES LIMITED CERTIFICATE ISSUED ON 15/07/02 |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED PENTIRE HOMES LIMITED CERTIFICATE ISSUED ON 15/07/02; RESOLUTION PASSED ON 04/07/02 |
| 30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 21/12/02 TO 30/06/02 |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED ECC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/03/02 |
| 20/03/0220 March 2002 | COMPANY NAME CHANGED ECC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/03/02; RESOLUTION PASSED ON 11/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 21/12/01 |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: JOHN KEAY HOUSE TREGONISSEY ROAD, ST. AUSTELL CORNWALL PL25 4DJ |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 21/12/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0027 March 2000 | AUDITOR'S RESIGNATION |
| 27/03/0027 March 2000 | CHANGE OF AUD 10/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 1015 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 17/02/9917 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | AUDITOR'S RESIGNATION |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | S386 DISP APP AUDS 21/12/92 |
| 23/12/9223 December 1992 | RE AUDSRENUMERATION 21/12/92 |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: G OFFICE CHANGED 12/09/91 JOHN KEAY HOUSE ST AUSTELL CORNWALL PL25 4AG |
| 09/07/919 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/906 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8922 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8931 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8931 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/897 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/897 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/897 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/897 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/06/886 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/885 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/07/879 July 1987 | NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | DIRECTOR RESIGNED |
| 23/03/8723 March 1987 | ANNUAL RETURN MADE UP TO 23/02/87 |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: PENTEWAN ROAD ST AUSTELL CORNWALL |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: G OFFICE CHANGED 03/11/86 PENTEWAN ROAD ST AUSTELL CORNWALL |
| 01/11/861 November 1986 | COMPANY NAME CHANGED SELLECK NICHOLLS WILLIAMS (E.C.C .) LIMITED CERTIFICATE ISSUED ON 01/11/86 |
| 01/10/861 October 1986 | GAZETTABLE DOCUMENT |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/06/618 June 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/61 |
| 08/06/618 June 1961 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/61 |
| 05/01/295 January 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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