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Ectarc Limited

Documents

Total Documents327
Total Pages1,658

Filing History

19 December 2023Total exemption full accounts made up to 30 March 2023
10 October 2023Confirmation statement made on 28 September 2023 with no updates
8 August 2023Termination of appointment of Nicolas Pierre Decourt as a director on 24 July 2023
15 December 2022Total exemption full accounts made up to 30 March 2022
10 October 2022Director's details changed for Mr Andrew James Virgo on 23 August 2022
10 October 2022Confirmation statement made on 28 September 2022 with no updates
16 February 2022Total exemption full accounts made up to 30 March 2021
30 September 2021Confirmation statement made on 28 September 2021 with no updates
30 September 2021Director's details changed for Mr Nicolas Pierre Decourt on 24 March 2021
30 September 2021Cessation of Karen Shirley Lennox as a person with significant control on 13 February 2020
15 July 2021Appointment of Mr Nicolas Pierre Decourt as a director on 24 March 2021
14 December 2020Total exemption full accounts made up to 30 March 2020
27 October 2020Confirmation statement made on 28 September 2020 with no updates
27 October 2020Appointment of Mr Andrew James Virgo as a director on 13 February 2020
27 October 2020Termination of appointment of Karen Shirley Lennox as a director on 13 February 2020
25 February 2020Total exemption full accounts made up to 30 March 2019
20 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019
1 October 2019Confirmation statement made on 28 September 2019 with no updates
30 November 2018Total exemption full accounts made up to 31 March 2018
9 October 2018Confirmation statement made on 28 September 2018 with no updates
14 December 2017Total exemption full accounts made up to 31 March 2017
14 December 2017Total exemption full accounts made up to 31 March 2017
12 December 2017Appointment of Mrs Susan Cheshire as a director on 1 December 2017
12 December 2017Appointment of Mrs Susan Cheshire as a director on 1 December 2017
7 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
3 October 2017Confirmation statement made on 28 September 2017 with no updates
3 October 2017Termination of appointment of Antony James Evans as a director on 30 September 2017
3 October 2017Cessation of Antony James Evans as a person with significant control on 30 September 2017
3 October 2017Confirmation statement made on 28 September 2017 with no updates
3 October 2017Termination of appointment of Antony James Evans as a director on 30 September 2017
3 October 2017Cessation of Antony James Evans as a person with significant control on 30 September 2017
9 January 2017Full accounts made up to 31 March 2016
9 January 2017Full accounts made up to 31 March 2016
18 October 2016Confirmation statement made on 28 September 2016 with updates
18 October 2016Confirmation statement made on 28 September 2016 with updates
16 September 2016Termination of appointment of Vincent Paul Iannucci as a director on 16 September 2016
16 September 2016Termination of appointment of Vincent Paul Iannucci as a director on 16 September 2016
16 September 2016Termination of appointment of Sharon Elizabeth Thomas as a director on 16 September 2016
16 September 2016Termination of appointment of Sharon Elizabeth Thomas as a director on 16 September 2016
23 August 2016Termination of appointment of Malcolm Robert James as a secretary on 19 August 2016
23 August 2016Termination of appointment of Malcolm Robert James as a secretary on 19 August 2016
25 January 2016Appointment of Mr Antony James Evans as a director on 12 January 2016
25 January 2016Termination of appointment of Lawrence Whelan as a director on 12 January 2016
25 January 2016Appointment of Mr Antony James Evans as a director on 12 January 2016
25 January 2016Appointment of Mrs Sharon Elizabeth Thomas as a director on 12 January 2016
25 January 2016Termination of appointment of Lawrence Whelan as a director on 12 January 2016
25 January 2016Appointment of Mrs Sharon Elizabeth Thomas as a director on 12 January 2016
4 November 2015Appointment of Mr Vincent Paul Iannucci as a director on 8 July 2015
4 November 2015Appointment of Mr Vincent Paul Iannucci as a director on 8 July 2015
4 November 2015Appointment of Mr Vincent Paul Iannucci as a director on 8 July 2015
23 October 2015Full accounts made up to 31 March 2015
23 October 2015Full accounts made up to 31 March 2015
30 September 2015Termination of appointment of Stewart Deans Milne as a director on 8 July 2015
30 September 2015Termination of appointment of Stewart Deans Milne as a director on 8 July 2015
30 September 2015Annual return made up to 28 September 2015 no member list
30 September 2015Termination of appointment of Stewart Deans Milne as a director on 8 July 2015
30 September 2015Termination of appointment of William Gwyn Williams Obe as a director on 22 September 2015
30 September 2015Annual return made up to 28 September 2015 no member list
30 September 2015Termination of appointment of William Gwyn Williams Obe as a director on 22 September 2015
26 May 2015Appointment of Mrs Karen Shirley Lennox as a director on 12 May 2015
26 May 2015Appointment of Mrs Karen Shirley Lennox as a director on 12 May 2015
22 October 2014Full accounts made up to 31 March 2014
22 October 2014Full accounts made up to 31 March 2014
13 October 2014Annual return made up to 28 September 2014 no member list
13 October 2014Annual return made up to 28 September 2014 no member list
2 October 2013Annual return made up to 28 September 2013 no member list
2 October 2013Annual return made up to 28 September 2013 no member list
24 September 2013Termination of appointment of Margaret Mccabe as a director
24 September 2013Termination of appointment of Margaret Mccabe as a director
23 September 2013Total exemption full accounts made up to 31 March 2013
23 September 2013Total exemption full accounts made up to 31 March 2013
6 November 2012Total exemption full accounts made up to 31 March 2012
6 November 2012Total exemption full accounts made up to 31 March 2012
2 October 2012Registered office address changed from the Old Victorian School Parade Street Llangollen Denbighshire LL20 8RB Wales on 2 October 2012
2 October 2012Registered office address changed from the Old Victorian School Parade Street Llangollen Denbighshire LL20 8RB Wales on 2 October 2012
2 October 2012Annual return made up to 28 September 2012 no member list
2 October 2012Annual return made up to 28 September 2012 no member list
2 October 2012Registered office address changed from the Old Victorian School Parade Street Llangollen Denbighshire LL20 8RB Wales on 2 October 2012
1 October 2012Appointment of Mrs Margaret Lynne Mccabe as a director
1 October 2012Appointment of Mrs Margaret Lynne Mccabe as a director
13 October 2011Total exemption full accounts made up to 31 March 2011
13 October 2011Total exemption full accounts made up to 31 March 2011
11 October 2011Annual return made up to 28 September 2011 no member list
11 October 2011Appointment of Mr Lawrence Whelan as a director
11 October 2011Annual return made up to 28 September 2011 no member list
11 October 2011Appointment of Mr Lawrence Whelan as a director
4 October 2011Termination of appointment of Morrigan Mason as a director
4 October 2011Termination of appointment of Morrigan Mason as a director
2 December 2010Total exemption full accounts made up to 31 March 2010
2 December 2010Total exemption full accounts made up to 31 March 2010
12 October 2010Termination of appointment of Albert Ellison as a director
12 October 2010Director's details changed for Stewart Deans Milne on 28 September 2010
12 October 2010Director's details changed for Morrigan Isobel Maeve Peers Ellis on 1 September 2010
12 October 2010Annual return made up to 28 September 2010 no member list
12 October 2010Director's details changed for William Gwyn Williams on 28 September 2010
12 October 2010Director's details changed for Morrigan Isobel Maeve Peers Ellis on 1 September 2010
12 October 2010Annual return made up to 28 September 2010 no member list
12 October 2010Director's details changed for Rhiannon Wyn Hughes on 28 September 2010
12 October 2010Registered office address changed from the Old Victorian School Parade Street Llangollen Denbighshire LL20 8SY on 12 October 2010
12 October 2010Director's details changed for Rhiannon Wyn Hughes on 28 September 2010
12 October 2010Director's details changed for Morrigan Isobel Maeve Peers Ellis on 1 September 2010
12 October 2010Director's details changed for Stewart Deans Milne on 28 September 2010
12 October 2010Registered office address changed from the Old Victorian School Parade Street Llangollen Denbighshire LL20 8SY on 12 October 2010
12 October 2010Termination of appointment of Albert Ellison as a director
12 October 2010Director's details changed for William Gwyn Williams on 28 September 2010
7 October 2009Annual return made up to 28 September 2009 no member list
7 October 2009Annual return made up to 28 September 2009 no member list
12 August 2009Full accounts made up to 31 March 2009
12 August 2009Full accounts made up to 31 March 2009
19 January 2009Full accounts made up to 31 March 2008
19 January 2009Full accounts made up to 31 March 2008
1 October 2008Appointment terminated director ian papworth
1 October 2008Annual return made up to 28/09/08
1 October 2008Annual return made up to 28/09/08
1 October 2008Appointment terminated director ian papworth
24 June 2008Registered office changed on 24/06/2008 from ectarc parade street llangollen denbigshire LL20 8RB
24 June 2008Registered office changed on 24/06/2008 from ectarc parade street llangollen denbigshire LL20 8RB
25 October 2007Full accounts made up to 31 March 2007
25 October 2007Full accounts made up to 31 March 2007
15 October 2007Annual return made up to 28/09/07
15 October 2007Annual return made up to 28/09/07
22 August 2007New director appointed
22 August 2007New director appointed
15 August 2007Director resigned
15 August 2007Director resigned
15 August 2007Director resigned
15 August 2007Director resigned
10 January 2007Company name changed european centre for traditional and regional cultures\certificate issued on 10/01/07
10 January 2007Company name changed european centre for traditional and regional cultures\certificate issued on 10/01/07
12 October 2006New director appointed
12 October 2006Full accounts made up to 31 March 2006
12 October 2006Full accounts made up to 31 March 2006
12 October 2006Annual return made up to 28/09/06
12 October 2006Annual return made up to 28/09/06
12 October 2006New director appointed
16 March 2006Auditor's resignation
16 March 2006Auditor's resignation
4 February 2006Full accounts made up to 31 March 2005
4 February 2006Full accounts made up to 31 March 2005
20 December 2005New director appointed
20 December 2005New director appointed
20 December 2005Annual return made up to 28/09/05
  • 363(288) ‐ Director's particulars changed;director resigned
20 December 2005Annual return made up to 28/09/05
  • 363(288) ‐ Director's particulars changed;director resigned
4 February 2005Secretary resigned
4 February 2005New secretary appointed
4 February 2005New secretary appointed
4 February 2005Secretary resigned
4 February 2005Full accounts made up to 31 March 2004
4 February 2005Full accounts made up to 31 March 2004
22 September 2004Annual return made up to 28/09/04
  • 363(288) ‐ Director's particulars changed
22 September 2004Annual return made up to 28/09/04
  • 363(288) ‐ Director's particulars changed
10 August 2004Director resigned
10 August 2004Director resigned
5 February 2004Full accounts made up to 31 March 2003
5 February 2004Full accounts made up to 31 March 2003
11 December 2003Annual return made up to 28/09/03
11 December 2003Annual return made up to 28/09/03
30 October 2003New director appointed
30 October 2003New director appointed
10 February 2003Total exemption full accounts made up to 31 March 2002
10 February 2003Total exemption full accounts made up to 31 March 2002
16 October 2002New director appointed
16 October 2002New director appointed
16 October 2002Annual return made up to 28/09/02
16 October 2002Annual return made up to 28/09/02
26 April 2002Director resigned
26 April 2002Director resigned
20 March 2002New secretary appointed
20 March 2002New secretary appointed
26 February 2002Secretary resigned
26 February 2002Secretary resigned
19 February 2002Memorandum and Articles of Association
19 February 2002Memorandum and Articles of Association
11 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 January 2002Full accounts made up to 31 March 2001
25 January 2002Full accounts made up to 31 March 2001
22 January 2002Memorandum and Articles of Association
22 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 January 2002Memorandum and Articles of Association
22 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 November 2001New director appointed
19 November 2001New director appointed
1 October 2001New director appointed
1 October 2001New director appointed
24 September 2001New director appointed
24 September 2001New director appointed
24 September 2001Annual return made up to 28/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 September 2001Annual return made up to 28/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 April 2001Secretary resigned
30 April 2001Secretary resigned
12 April 2001New secretary appointed
12 April 2001New secretary appointed
1 February 2001Full accounts made up to 31 March 2000
1 February 2001Full accounts made up to 31 March 2000
15 December 2000Annual return made up to 28/09/00
15 December 2000Annual return made up to 28/09/00
15 December 2000New secretary appointed
15 December 2000New secretary appointed
20 June 2000New director appointed
20 June 2000New director appointed
20 June 2000New director appointed
20 June 2000New director appointed
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
23 May 2000Director resigned
20 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 February 2000Full accounts made up to 31 March 1999
23 February 2000Full accounts made up to 31 March 1999
25 October 1999Annual return made up to 28/09/99
25 October 1999Annual return made up to 28/09/99
25 October 1999New director appointed
25 October 1999New director appointed
1 March 1999Secretary resigned
1 March 1999Secretary resigned
26 February 1999Director resigned
26 February 1999Director resigned
15 February 1999Full accounts made up to 31 March 1998
15 February 1999Full accounts made up to 31 March 1998
26 October 1998Director resigned
26 October 1998Director resigned
26 October 1998Annual return made up to 28/09/98
  • 363(288) ‐ Director's particulars changed;director resigned
26 October 1998Director resigned
26 October 1998Director resigned
26 October 1998Director resigned
26 October 1998Director resigned
26 October 1998Annual return made up to 28/09/98
  • 363(288) ‐ Director's particulars changed;director resigned
4 February 1998Accounts for a small company made up to 31 March 1997
4 February 1998Accounts for a small company made up to 31 March 1997
10 November 1997Director resigned
10 November 1997New director appointed
10 November 1997Director resigned
10 November 1997Annual return made up to 28/09/97
10 November 1997New director appointed
10 November 1997Annual return made up to 28/09/97
10 November 1997Director resigned
10 November 1997Director resigned
12 October 1997New director appointed
12 October 1997New director appointed
29 September 1997Director resigned
29 September 1997Director resigned
23 September 1997Director resigned
23 September 1997New director appointed
23 September 1997New director appointed
23 September 1997New director appointed
23 September 1997New director appointed
23 September 1997Director resigned
22 April 1997New secretary appointed
22 April 1997New secretary appointed
15 November 1996New director appointed
15 November 1996New director appointed
15 November 1996New director appointed
15 November 1996New director appointed
7 November 1996Director resigned
7 November 1996Director resigned
7 November 1996Director resigned
7 November 1996Director resigned
7 November 1996Director resigned
7 November 1996Director resigned
4 November 1996Annual return made up to 28/09/96
  • 363(288) ‐ Secretary resigned
4 November 1996Annual return made up to 28/09/96
  • 363(288) ‐ Secretary resigned
14 October 1996Accounts for a small company made up to 31 March 1996
14 October 1996Accounts for a small company made up to 31 March 1996
27 August 1996New director appointed
27 August 1996New director appointed
27 August 1996New director appointed
27 August 1996New director appointed
27 August 1996New director appointed
27 August 1996New director appointed
20 December 1995Accounts for a small company made up to 31 March 1995
20 December 1995Accounts for a small company made up to 31 March 1995
19 September 1995Annual return made up to 28/09/95
  • 363(288) ‐ Director's particulars changed
19 September 1995Annual return made up to 28/09/95
  • 363(288) ‐ Director's particulars changed
24 August 1995Director resigned
24 August 1995Director resigned
24 August 1995Director resigned
24 August 1995Director resigned
24 August 1995Director resigned
24 August 1995New director appointed
24 August 1995Director resigned
24 August 1995Director resigned
24 August 1995New director appointed
24 August 1995New director appointed
24 August 1995Director resigned
24 August 1995Director resigned
24 August 1995Director resigned
24 August 1995Director resigned
24 August 1995New director appointed
24 August 1995Director resigned
24 August 1995New director appointed
24 August 1995New director appointed
24 August 1995Director resigned
24 August 1995Director resigned
27 April 1995Director resigned
27 April 1995Director resigned
27 April 1995Director resigned
27 April 1995Director resigned
27 April 1995Director resigned
27 April 1995Director resigned
27 April 1995Director resigned
27 April 1995Director resigned
27 April 1995Director resigned
27 April 1995Director resigned
23 April 1995New director appointed
23 April 1995New director appointed
31 March 1988Incorporation
31 March 1988Incorporation
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