ECHO CENTRAL 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-11-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-11-30 |
| 01/05/241 May 2024 | Termination of appointment of Ian Richard Ball as a director on 2024-05-01 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 06/10/236 October 2023 | Appointment of Mr Ian Richard Ball as a director on 2023-10-02 |
| 10/08/2310 August 2023 | Registered office address changed from 5 Hawthorn Park Coal Road Leeds W Yorks LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 2023-08-10 |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-11-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 18/05/2218 May 2022 | Accounts for a small company made up to 2021-11-30 |
| 01/03/221 March 2022 | Termination of appointment of Mark Richard Finch as a director on 2022-02-28 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HILARY COOPER |
| 16/10/1416 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | SECRETARY APPOINTED MR RICHARD MARK POWELL |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR RICHARD MARK POWELL |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY COOPER |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JOAN COOPER / 21/07/2014 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY JOAN COOPER / 21/07/2014 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 25/10/1325 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MARK RICHARD FINCH |
| 24/10/1224 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 11/11/1111 November 2011 | 11/10/11 NO CHANGES |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 22/10/1022 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY COOPER / 04/08/2008 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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