ECD DIRECT LIMITED



Company Documents

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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25/09/1325 September 2013Annual return made up to 22 September 2013 with full list of shareholders

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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10/11/0810 November 2008SECRETARY APPOINTED MARIA EDWARDS

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

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10/11/0810 November 2008SECRETARY RESIGNED SIMON EDWARDS

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

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

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

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

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

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

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

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08/08/068 August 2006DIRECTOR RESIGNED

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

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

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

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

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

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

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08/05/048 May 2004NEW DIRECTOR APPOINTED

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

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24/10/0324 October 2003NEW DIRECTOR APPOINTED

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

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24/10/0324 October 2003DIRECTOR RESIGNED

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24/10/0324 October 2003SECRETARY RESIGNED

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22/09/0322 September 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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