ECOMERCHANT LIMITED

04316070
1ST FLOOR OFFICES 2 WHITEBRIDGE LANE STONE ENGLAND ST15 8LQ

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 2 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 2 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 2 Buy now
28 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 officers Change of particulars for secretary (Mr John Arthur Lewis) 1 Buy now
22 Dec 2020 accounts Annual Accounts 2 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 2 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 accounts Annual Accounts 2 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 2 Buy now
21 Jan 2015 officers Appointment of director (Mr William Robert Kirkman) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Jeremy Paul Burden) 1 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
11 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Sep 2014 accounts Annual Accounts 2 Buy now
24 Dec 2013 accounts Annual Accounts 2 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
30 May 2013 officers Termination of appointment of director (John Doohan) 2 Buy now
10 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2013 accounts Change Account Reference Date Company 3 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 9 Buy now
20 Mar 2012 officers Termination of appointment of director (Darren Eaton) 2 Buy now
03 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
21 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
08 Jun 2011 officers Change of particulars for director (Mr John Doohan) 3 Buy now
20 Apr 2011 accounts Annual Accounts 5 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Nov 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 accounts Annual Accounts 9 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
03 Aug 2009 accounts Annual Accounts 12 Buy now
13 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2008 annual-return Return made up to 02/11/08; full list of members 4 Buy now
06 Oct 2008 accounts Accounting reference date extended from 31/12/2007 to 30/06/2008 1 Buy now
21 Apr 2008 officers Director appointed john doohan 3 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge/398 / charge no: 4 8 Buy now
29 Mar 2008 resolution Resolution 2 Buy now
27 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
25 Feb 2008 annual-return Return made up to 02/11/07; full list of members 6 Buy now
25 Feb 2008 address Registered office changed on 25/02/2008 from st georges house 215 chester road manchester M15 4JE 1 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
03 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
14 Sep 2007 officers New secretary appointed 2 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
14 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
15 May 2007 accounts Annual Accounts 4 Buy now
14 May 2007 accounts Annual Accounts 4 Buy now
23 Nov 2006 annual-return Return made up to 02/11/06; full list of members 8 Buy now
26 Apr 2006 accounts Annual Accounts 4 Buy now
16 Feb 2006 annual-return Return made up to 02/11/05; full list of members 7 Buy now
16 May 2005 accounts Annual Accounts 3 Buy now
22 Mar 2005 annual-return Return made up to 02/11/04; full list of members; amend 7 Buy now
09 Mar 2005 annual-return Return made up to 02/11/04; full list of members 7 Buy now
11 Mar 2004 annual-return Return made up to 02/11/03; full list of members 7 Buy now
27 Feb 2004 address Registered office changed on 27/02/04 from: durley park house durley park keynsham bristol BS31 2EE 1 Buy now
27 Feb 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers New secretary appointed;new director appointed 1 Buy now
27 Feb 2004 officers New director appointed 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
08 Sep 2003 accounts Annual Accounts 4 Buy now
02 Jul 2003 mortgage Particulars of mortgage/charge 6 Buy now
10 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Dec 2002 address Registered office changed on 24/12/02 from: saint philips house saint philips place birmingham west midlands B3 2PP 1 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
24 Dec 2002 officers New director appointed 1 Buy now
20 Dec 2002 officers New secretary appointed 2 Buy now
18 Nov 2002 annual-return Return made up to 02/11/02; full list of members 7 Buy now
23 Apr 2002 capital Ad 26/03/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Apr 2002 officers Director resigned 1 Buy now
23 Apr 2002 officers New director appointed 3 Buy now
23 Apr 2002 officers New director appointed 2 Buy now
23 Apr 2002 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
02 Nov 2001 incorporation Incorporation Company 27 Buy now