E.C.S.PROPERTIES LIMITED
Company number 00811401 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Change of details for Mrs Elizabeth Plant as a person with significant control on 2026-05-13 · 2 pages | View document |
| 23 Apr 2026 | RP01CS01 · 6 pages | View document |
| 14 Apr 2026 | RP01AP01 · 3 pages | View document |
| 25 Feb 2026 | Change of details for Mrs Angela Mary Wood as a person with significant control on 2026-02-24 · 2 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with updates · 4 pages | View document |
| 9 Jul 2025 | Registered office address changed from , 7 Faraday Court, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WX, England to Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH on 2025-07-09 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 7 Oct 2024 | Second filing of Confirmation Statement dated 2024-07-25 · 3 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Aug 2023 | Appointment of Mrs Lucy Elizabeth White as a secretary on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Director's details changed for Mrs Angela May Wood on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Change of details for Mrs Angela May Wood as a person with significant control on 2023-08-15 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Nov 2022 | Appointment of Mr Rupert Timothy Wood as a director on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Appointment of Mr Benjamin Charles Mabane Plant as a director on 2022-11-01 · 2 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Nov 2021 | Director's details changed for Mr Peter John Mabane Plant on 2021-11-16 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Mr Peter John Mabane Plant on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Mrs Elizabeth Joy Plant on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Change of details for Mrs Elizabeth Joy Plant as a person with significant control on 2021-11-15 · 2 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Aug 2020 | 25/07/20 Statement of Capital gbp 500 · 5 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Aug 2016 | Confirmation statement made on 2016-07-25 with updates · 7 pages | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | Registered office address changed from , Claremont House, 223 Branston, Road, Burton upon Trent, Staffordshire, DE14 3BT to Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH on 2016-03-03 · 1 page | View document |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CLAREMONT HOUSE, 223 BRANSTON ROAD, BURTON UPON TRENT STAFFORDSHIRE DE14 3BT | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Oct 2015 | Appointment of Mrs Angela May Wood as a director on 2015-10-19 · 2 pages | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JOY MOULT | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MRS ELIZABETH JOY PLANT | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MRS ANGELA MAY WOOD | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOY MOULT | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Jul 2013 | 25/07/13 NO CHANGES | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Jul 2011 | 25/07/11 NO CHANGES | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PLANT / 01/07/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: CLAREMONT HOUSE 223 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT | View document |
| 28 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | 287 · 1 page | View document |
| 27 Jul 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 3 CHARNWOOD STREET DERBY DERBYSHIRE DE1 2GY | View document |
| 3 Nov 2004 | 287 · 1 page | View document |
| 15 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 27 Aug 1998 | S386 DISP APP AUDS 19/08/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | 287 · 1 page | View document |
| 10 Dec 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: C/O EDWARDS GELDARD HOLLIS BRIGS ST.MICHAELS COURT ST.MICHAELS LANE DERBY DE1 3HQ | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | ADOPT MEM AND ARTS 02/12/95 | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Oct 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 | View document |
| 28 Oct 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 27 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | 287 | View document |
| 8 Aug 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 25 IRON GATE DERBY DE1 3GL | View document |
| 30 Aug 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 23 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 9 Oct 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS | View document |
| 10 Oct 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 17 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 19 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 19 Jan 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |