ECT TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Director's details changed for Ms Theresa Evelyn Mcdermott on 2022-01-28 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 11/01/2211 January 2022 | Cessation of Theresa Mcdermott as a person with significant control on 2016-05-06 |
| 11/01/2211 January 2022 | Notification of European Connoisseurs Travel Limited as a person with significant control on 2016-04-06 |
| 12/07/2112 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 22/01/1822 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA MCDERMOTT |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/02/1615 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/03/152 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/02/1428 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 33A JAMES STREET WEST BATH BA1 2BT UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/03/1229 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 1 THE STABLES PRISTON MILL FARM PRISTON BATH SOMERSET BS2 9EQ ENGLAND |
| 14/02/1114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/09/1016 September 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SWIFT |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM THE COACH HOUSE KELSTON PARK BATH BA1 9AE |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS; AMEND |
| 02/02/062 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS; AMEND |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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