| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
| 2023-12-23 |
update statutory_documents 27/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-27 => 2023-12-27 |
| 2023-05-03 |
update statutory_documents 27/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-03-27 |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL JOHN EDWARDS / 23/03/2023 |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBE EDWARDS / 23/03/2023 |
| 2023-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABBE EDWARDS / 23/03/2023 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL JOHN EDWARDS / 23/03/2023 |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABBE EDWARDS / 23/03/2023 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-12-27 |
| 2022-03-25 |
update statutory_documents 27/03/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-27 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-27 => 2020-03-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2021-03-26 |
update statutory_documents 27/03/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-03-27 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-27 |
| 2020-06-18 |
update statutory_documents 27/03/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 28 => 27 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2019-08-07 |
delete address 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
| 2019-08-07 |
insert address ARLINGTON HOUSE SPITAL ROAD MALDON ENGLAND CM9 6FF |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-28 |
| 2019-03-20 |
update statutory_documents 28/03/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-21 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2017-12-29 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-11-21 |
update statutory_documents SECRETARY APPOINTED MRS ABBE EDWARDS |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY EDWARDS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2016-12-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY EDWARDS |
| 2016-03-18 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL JOHN EDWARDS |
| 2016-03-17 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABBE GOODYEAR / 01/03/2016 |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-06-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-05-14 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-15 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABBE GOODYEAR / 01/03/2013 |
| 2013-01-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED ABBE GOODYEAR |
| 2011-03-16 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 01/03/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET EDWARDS / 01/03/2011 |
| 2011-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY MARGARET EDWARDS / 01/01/2011 |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 01/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET EDWARDS / 01/10/2009 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM:
2ND FLOOR
29 NEWMAN STREET
LONDON
W1T 1PS |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents COMPANY NAME CHANGED
ETCO TRADING LIMITED
CERTIFICATE ISSUED ON 13/04/05 |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |