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E.C.S.PROPERTIES LIMITED

Company number 00811401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
03 Mar 2016 AD01 Registered office address changed from Claremont House, 223 Branston Road, Burton upon Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 3 March 2016
19 Oct 2015 AP01 Appointment of Mrs Angela May Wood as a director on 19 October 2015
19 Oct 2015 AP01 Appointment of Mrs Elizabeth Joy Plant as a director on 19 October 2015
19 Oct 2015 TM02 Termination of appointment of Joy Kirkley Moult as a secretary on 8 October 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500
22 Apr 2015 TM01 Termination of appointment of Joy Kirkley Moult as a director on 14 April 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 500
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jul 2013 AR01 Annual return made up to 25 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jul 2011 AR01 Annual return made up to 25 July 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Aug 2009 363a Return made up to 25/07/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3