| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, NO UPDATES |
| 2024-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EKCE LIMITED / 21/05/2024 |
| 2024-04-07 |
delete address 162 HUCCLECOTE ROAD GLOUCESTER GL3 3SH |
| 2024-04-07 |
insert address HATS GLOUCESTER LTD 48 HUCCLECOTE ROAD GLOUCESTER UNITED KINGDOM GL3 3RS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
48 HUCCLECOTE ROAD
GLOUCESTER
GL3 3RS
ENGLAND |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
162 HUCCLECOTE ROAD
GLOUCESTER
GL3 3SH |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EKCE LIMITED / 10/10/2023 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-21 |
delete source_ip 46.30.215.0 |
| 2023-01-21 |
insert source_ip 46.30.213.64 |
| 2022-09-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
delete source_ip 46.30.215.15 |
| 2020-08-06 |
insert source_ip 46.30.215.0 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update num_mort_charges 2 => 3 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048210750003 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-04-27 |
delete source_ip 46.30.213.67 |
| 2019-04-27 |
insert source_ip 46.30.215.15 |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECKE LIMITED / 17/12/2018 |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECKE LIMITED / 30/09/2018 |
| 2018-12-10 |
delete source_ip 46.30.213.120 |
| 2018-12-10 |
insert source_ip 46.30.213.67 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_outstanding 2 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048210750002 |
| 2018-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECKE LIMITED |
| 2018-07-19 |
update statutory_documents CESSATION OF KIM ELSIE MORA AS A PSC |
| 2018-07-19 |
update statutory_documents CESSATION OF VINCENZO LEOPOLDO MORA AS A PSC |
| 2018-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048210750002 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-08 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 162 HUCCLECOTE ROAD GLOUCESTER ENGLAND GL3 3SH |
| 2014-08-07 |
insert address 162 HUCCLECOTE ROAD GLOUCESTER GL3 3SH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-16 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 2013-09-06 |
insert address 162 HUCCLECOTE ROAD GLOUCESTER ENGLAND GL3 3SH |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-09-06 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
18 MILLER COURT
SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN |
| 2013-08-01 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-22 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-11-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
C/O MORGAN AND CO
18 MILLER COURT SEVERN DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY GLOS
GL20 8DN |
| 2009-11-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
MORGANS COURT, THE COURTYARD
SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE GL20 8GD |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |