| Name: |
ECOM MANAGEMENT (UK) LTD
ECOM MANAGEMENT (UK) LIMITED |
| Address: | 17 THE POLLARDS, ERDINGTON, BIRMINGHAM, B23 5JR |
| Incorporation Date: | 2003-09-18 |
| date | name | form type |
| 2022-03-24 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-31 | REGISTRATION OF A CHARGE / CHARGE CODE 049039070005 | MR01 |
| 2022-06-17 | CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES | CS01 |
| 2021-07-29 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-23 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | CS01 |
| 2021-12-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049039070002 | MR04 |
| 2020-07-21 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | CS01 |
| 2019-07-15 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-19 | REGISTRATION OF A CHARGE / CHARGE CODE 049039070004 | MR01 |
| 2019-09-05 | REGISTRATION OF A CHARGE / CHARGE CODE 049039070002 | MR01 |
| 2019-12-10 | REGISTRATION OF A CHARGE / CHARGE CODE 049039070003 | MR01 |
| 2019-10-16 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | CS01 |
| 2018-09-30 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | CS01 |
| 2018-06-20 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-06 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | CS01 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2015-10-15 | 18/09/15 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-05 | 18/09/14 FULL LIST | AR01 |
| 2014-08-15 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-09 | 18/09/13 FULL LIST | AR01 |
| 2012-06-18 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2012-10-02 | 18/09/12 FULL LIST | AR01 |
| 2011-05-10 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-11-15 | 18/09/11 FULL LIST | AR01 |
| 2010-06-04 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-18 | 18/09/10 FULL LIST | AR01 |
| 2010-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / DARREL LEE THOMPSON / 01/01/2010 | CH01 |
| 2010-10-18 | SECRETARY'S CHANGE OF PARTICULARS / DARREL LEE THOMPSON / 01/01/2010 | CH03 |
| 2009-08-03 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-10 | 18/09/09 NO CHANGES | AR01 |
| 2008-11-17 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2007-03-22 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-06-01 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-26 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2007-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2007-11-09 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-26 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-11-26 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-11-16 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-25 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-15 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-07 | DIRECTOR RESIGNED | 288b |
| 2003-10-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-07 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM:335 JOCKEY ROADBOLDMERESUTTON COLDFIELDWEST MIDLANDS B73 5XE | 287 |
| 2003-10-07 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-26 15:00:32