ECD DIRECT LIMITED



Company Documents

DateDescription
08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-09-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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

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26/09/1526 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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

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24/09/1424 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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

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25/09/1325 September 2013 Annual return made up to 22 September 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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06/10/126 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/112 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/10/105 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA EDWARDS / 22/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LAURANCE EDWARDS / 22/09/2010

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIA EDWARDS / 22/09/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 2 PLACE FARM WHEATHAMPSTEAD ST ALBANS HERTS AL4 8SB

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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

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22/09/0922 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA EDWARDS / 22/09/2009

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22/09/0922 September 2009 LOCATION OF REGISTER OF MEMBERS

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22/09/0922 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0810 November 2008 SECRETARY APPOINTED MARIA EDWARDS

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY SIMON EDWARDS

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10/11/0810 November 2008 SECRETARY RESIGNED SIMON EDWARDS

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10/11/0810 November 2008 RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0719 November 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/062 October 2006 SECRETARY'S PARTICULARS CHANGED

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02/10/062 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS; AMEND

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22/09/0522 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/09/0420 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 DIRECTOR RESIGNED

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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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