| 20 Nov 2024 |
officers |
Termination of appointment of director (James David Lovell)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2024 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2024 |
incorporation |
Memorandum Articles
|
11 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2024 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2024 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2024 |
insolvency |
Solvency Statement dated 16/04/24
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2024 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2023 |
officers |
Termination of appointment of director (Andrew James Gillespie)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2023 |
officers |
Appointment of director (Mr Richard Alan Lemmon)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2023 |
officers |
Appointment of director (Mr James David Lovell)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2023 |
officers |
Termination of appointment of director (William Brownlie)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
officers |
Appointment of secretary (Mr Andrew James Murdoch)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
officers |
Termination of appointment of secretary (Preston Hopson Iii)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2023 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2023 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2023 |
officers |
Appointment of director (Mr Andrew James Gillespie)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2023 |
officers |
Termination of appointment of secretary (Karen Lorraine Atterbury)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2023 |
officers |
Termination of appointment of director (Karen Lorraine Atterbury)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2023 |
officers |
Termination of appointment of director (Judith Cottrell)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2023 |
officers |
Appointment of director (Mr William Brownlie)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2023 |
officers |
Appointment of secretary (Mr Preston Hopson Iii)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2022 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2022 |
officers |
Appointment of secretary (Mrs Karen Lorraine Atterbury)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2022 |
officers |
Appointment of director (Mrs Karen Lorraine Atterbury)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
officers |
Termination of appointment of secretary (David Joseph Gormley)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
officers |
Termination of appointment of director (David Joseph Gormley)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2021 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2020 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2020 |
officers |
Appointment of director (Ms Judith Cottrell)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2020 |
officers |
Termination of appointment of director (Gary Richard Young)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2018 |
officers |
Appointment of director (Mr David Joseph Gormley)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2018 |
officers |
Appointment of secretary (Mr David Joseph Gormley)
|
2 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2018 |
officers |
Termination of appointment of secretary (Nicholas Rowe)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2018 |
officers |
Termination of appointment of director (Nicholas Rowe)
|
1 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2017 |
officers |
Appointment of director (Mr Nicholas Rowe)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2017 |
officers |
Termination of appointment of director (Alan Stephen Hearne)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
officers |
Appointment of director (Dr Alan Stephen Hearne)
|
2 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
officers |
Termination of appointment of director (John Philip Williams)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2016 |
officers |
Termination of appointment of director (Julian Clive Alan Russell)
|
1 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2016 |
officers |
Termination of appointment of director (Julian Clive Alan Russell)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
resolution |
Resolution
|
35 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
officers |
Change of particulars for secretary (Mr Nicholas Rowe)
|
1 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2012 |
officers |
Change of particulars for director (Julian Clive Alan Russell)
|
2 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2012 |
officers |
Change of particulars for director (Dr John Philip Williams)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2012 |
officers |
Change of particulars for director (Mr Gary Richard Young)
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2010 |
officers |
Termination of appointment of director (Robert Dick)
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2009 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2009 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
officers |
Secretary appointed nicholas rowe logged form
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
officers |
Appointment terminate, secretary april rigby logged form
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
annual-return |
Return made up to 29/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2008 |
officers |
Secretary appointed mr nicholas rowe
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2008 |
officers |
Appointment terminated secretary april rigby
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2008 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2007 |
annual-return |
Return made up to 29/09/07; full list of members
|
16 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2006 |
annual-return |
Return made up to 29/09/06; full list of members
|
11 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
accounts |
Accounting reference date shortened from 31/01/06 to 31/12/05
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2005 |
annual-return |
Return made up to 29/09/05; change of members
|
17 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2005 |
address |
Registered office changed on 11/10/05 from: centurion court 85 milton park abingdon oxfordshire OX14 4RY
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2005 |
address |
Registered office changed on 29/09/05 from: highlands farm greys road henley on thames oxfordshire RG9 4PR
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2005 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2005 |
incorporation |
Re Registration Memorandum Articles
|
41 |
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You are about to purchase a company document for "ECL GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|