ECD DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/09/1526 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/10/126 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/112 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/105 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA EDWARDS / 22/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LAURANCE EDWARDS / 22/09/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA EDWARDS / 22/09/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 2 PLACE FARM WHEATHAMPSTEAD ST ALBANS HERTS AL4 8SB |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM 2 PLACE FARM WHEATHAMPSTEAD ST ALBANS HERTS AL4 8SB |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA EDWARDS / 22/09/2009 |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0810 November 2008 | SECRETARY APPOINTED MARIA EDWARDS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY SIMON EDWARDS |
| 10/11/0810 November 2008 | SECRETARY RESIGNED SIMON EDWARDS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS; AMEND |
| 22/09/0522 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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