ERCOR LIMITED
Company number 05615926 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Cessation of Ernesto Coret Vendrell as a person with significant control on 2026-08-24 · 1 page | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 11 Nov 2025 | Secretary's details changed for Alejandro Jose Coret Bull on 2025-11-11 · 1 page | View document |
| 11 Nov 2025 | Director's details changed for Mr Ernesto Coret Vendrell on 2025-11-11 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 8 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 13 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR ALEXANDER JOSE CORET | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO CORET VENDRELL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 13 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017 | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO CORET VENDRELL | View document |
| 23 Aug 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 9 Apr 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 682 | View document |
| 3 Apr 2017 | ADOPT ARTICLES 27/03/2017 | View document |
| 3 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Jan 2011 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Mar 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 502 | View document |
| 4 Mar 2010 | MEM NOW INCORPORATED IN ARTS 09/02/2010 | View document |
| 4 Mar 2010 | SUBSCRIBE FOR SHARES 01/03/2010 | View document |
| 4 Mar 2010 | SHARES TRANSFERRED 09/02/2010 | View document |
| 4 Mar 2010 | CAP BI £176 09/02/2010 | View document |
| 4 Mar 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 678 | View document |
| 13 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | £ IC 1002/501 11/09/06 £ SR 501@1=501 | View document |
| 28 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 8 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |