ECI VENTURES LIMITED

02163067
80 STRAND LONDON ENGLAND WC2R 0DT

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 18 Buy now
18 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 officers Change of particulars for secretary (Mr Philip Shuttleworth) 1 Buy now
18 Jul 2024 officers Change of particulars for director (Mr Philip Shuttleworth) 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 19 Buy now
05 Jul 2023 officers Change of particulars for corporate director (Eci Partners Llp) 1 Buy now
19 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 19 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 20 Buy now
05 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Mar 2021 mortgage Registration of a charge 19 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 19 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 mortgage Registration of a charge 18 Buy now
02 May 2019 accounts Annual Accounts 26 Buy now
07 Dec 2018 mortgage Registration of a charge 21 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 18 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jun 2017 accounts Annual Accounts 18 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 17 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
04 Jul 2015 accounts Annual Accounts 15 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 officers Termination of appointment of director (Sean Patrick Whelan) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (Timothy David Raffle) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (Stephen John Tudge) 2 Buy now
16 Jul 2014 officers Appointment of corporate director (Eci Partners Llp) 3 Buy now
29 Apr 2014 accounts Annual Accounts 15 Buy now
08 Apr 2014 officers Termination of appointment of director (Kenneth Landsberg) 2 Buy now
21 Nov 2013 annual-return Annual Return 8 Buy now
02 May 2013 accounts Annual Accounts 15 Buy now
21 Nov 2012 annual-return Annual Return 8 Buy now
22 May 2012 accounts Annual Accounts 14 Buy now
29 Feb 2012 miscellaneous Miscellaneous 2 Buy now
29 Feb 2012 auditors Auditors Resignation Company 2 Buy now
08 Nov 2011 annual-return Annual Return 8 Buy now
03 Jun 2011 accounts Annual Accounts 14 Buy now
18 Nov 2010 annual-return Annual Return 8 Buy now
16 Jul 2010 accounts Annual Accounts 13 Buy now
19 Nov 2009 annual-return Annual Return 6 Buy now
19 Nov 2009 officers Change of particulars for director (Stephen John Tudge) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Philip Shuttleworth) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Sean Patrick Whelan) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Kenneth William Landsberg) 2 Buy now
20 May 2009 accounts Annual Accounts 13 Buy now
20 Nov 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 13 Buy now
05 Mar 2008 officers Director appointed sean patrick whelan 3 Buy now
21 Nov 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
22 Oct 2007 accounts Annual Accounts 13 Buy now
21 Nov 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
05 May 2006 accounts Annual Accounts 13 Buy now
06 Feb 2006 officers Director's particulars changed 1 Buy now
06 Feb 2006 annual-return Return made up to 09/01/06; full list of members 3 Buy now
03 May 2005 accounts Annual Accounts 13 Buy now
07 Feb 2005 annual-return Return made up to 09/01/05; full list of members 8 Buy now
11 May 2004 accounts Annual Accounts 13 Buy now
12 Feb 2004 annual-return Return made up to 09/01/04; full list of members 9 Buy now
12 Feb 2004 officers Director resigned 1 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
09 Jun 2003 accounts Annual Accounts 13 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
05 Feb 2003 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
16 Jan 2003 annual-return Return made up to 09/01/03; full list of members 10 Buy now
03 Aug 2002 accounts Annual Accounts 12 Buy now
11 Feb 2002 annual-return Return made up to 09/01/02; full list of members 9 Buy now
01 Nov 2001 accounts Annual Accounts 12 Buy now
31 Jul 2001 officers New director appointed 3 Buy now
01 Mar 2001 annual-return Return made up to 09/01/01; full list of members 16 Buy now
10 Dec 2000 officers Director resigned 1 Buy now
25 Oct 2000 accounts Annual Accounts 12 Buy now
02 Mar 2000 annual-return Return made up to 09/01/00; full list of members 15 Buy now
22 Feb 2000 officers New director appointed 2 Buy now
08 Feb 2000 officers New secretary appointed 2 Buy now
08 Feb 2000 officers New director appointed 3 Buy now
08 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
14 Oct 1999 accounts Annual Accounts 12 Buy now
16 Feb 1999 annual-return Return made up to 09/01/99; no change of members 14 Buy now
03 Dec 1998 accounts Annual Accounts 12 Buy now
27 Aug 1998 officers New director appointed 2 Buy now
26 Aug 1998 officers New director appointed 3 Buy now
21 Aug 1998 officers Director resigned 1 Buy now
16 Mar 1998 annual-return Return made up to 09/01/98; no change of members 16 Buy now
02 Jan 1998 accounts Annual Accounts 12 Buy now
14 Feb 1997 annual-return Return made up to 09/01/97; full list of members 20 Buy now
14 Feb 1997 officers Director resigned 1 Buy now
14 Feb 1997 officers Director resigned 1 Buy now
29 Aug 1996 accounts Annual Accounts 25 Buy now