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Euro-Continental Consultants Limited

Documents

Total Documents130
Total Pages525

Filing History

2 February 2024Confirmation statement made on 12 January 2024 with no updates
31 October 2023Micro company accounts made up to 31 January 2023
19 January 2023Confirmation statement made on 12 January 2023 with no updates
31 October 2022Micro company accounts made up to 31 January 2022
31 January 2022Confirmation statement made on 12 January 2022 with no updates
26 April 2021Micro company accounts made up to 31 January 2021
17 February 2021Confirmation statement made on 12 January 2021 with no updates
30 October 2020Micro company accounts made up to 31 January 2020
29 January 2020Confirmation statement made on 12 January 2020 with no updates
31 October 2019Micro company accounts made up to 31 January 2019
26 January 2019Confirmation statement made on 12 January 2019 with no updates
31 October 2018Micro company accounts made up to 31 January 2018
24 January 2018Confirmation statement made on 12 January 2018 with no updates
31 October 2017Micro company accounts made up to 31 January 2017
31 October 2017Micro company accounts made up to 31 January 2017
27 February 2017Confirmation statement made on 12 January 2017 with updates
27 February 2017Confirmation statement made on 12 January 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 January 2016
31 October 2016Total exemption small company accounts made up to 31 January 2016
23 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
30 October 2015Total exemption small company accounts made up to 31 January 2015
30 October 2015Total exemption small company accounts made up to 31 January 2015
6 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
6 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
29 October 2014Total exemption small company accounts made up to 31 January 2014
29 October 2014Total exemption small company accounts made up to 31 January 2014
6 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
6 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
29 October 2013Total exemption small company accounts made up to 31 January 2013
29 October 2013Total exemption small company accounts made up to 31 January 2013
12 March 2013Annual return made up to 12 January 2013 with a full list of shareholders
12 March 2013Annual return made up to 12 January 2013 with a full list of shareholders
19 September 2012Total exemption small company accounts made up to 31 January 2012
19 September 2012Total exemption small company accounts made up to 31 January 2012
23 January 2012Appointment of Mrs Evelyn Mullady as a secretary
23 January 2012Termination of appointment of Lindsey Mullady as a secretary
23 January 2012Director's details changed for Mr Kevin Mullady on 12 January 2012
23 January 2012Annual return made up to 12 January 2012 with a full list of shareholders
23 January 2012Director's details changed for Mr Kevin Mullady on 12 January 2012
23 January 2012Appointment of Mrs Evelyn Mullady as a secretary
23 January 2012Annual return made up to 12 January 2012 with a full list of shareholders
23 January 2012Termination of appointment of Lindsey Mullady as a secretary
28 October 2011Total exemption small company accounts made up to 31 January 2011
28 October 2011Total exemption small company accounts made up to 31 January 2011
23 February 2011Annual return made up to 12 January 2011 with a full list of shareholders
23 February 2011Annual return made up to 12 January 2011 with a full list of shareholders
14 December 2010Registered office address changed from 3 Beresford Court New Malden Surrey KT3 3RH England on 14 December 2010
14 December 2010Registered office address changed from 3 Beresford Court New Malden Surrey KT3 3RH England on 14 December 2010
28 October 2010Total exemption small company accounts made up to 31 January 2010
28 October 2010Total exemption small company accounts made up to 31 January 2010
26 February 2010Director's details changed for Kevin Mullady on 1 January 2010
26 February 2010Annual return made up to 12 January 2010 with a full list of shareholders
26 February 2010Director's details changed for Kevin Mullady on 1 January 2010
26 February 2010Annual return made up to 12 January 2010 with a full list of shareholders
26 February 2010Director's details changed for Kevin Mullady on 1 January 2010
21 November 2009Total exemption small company accounts made up to 31 January 2009
21 November 2009Total exemption small company accounts made up to 31 January 2009
16 February 2009Return made up to 12/01/09; full list of members
16 February 2009Return made up to 12/01/09; full list of members
26 November 2008Total exemption small company accounts made up to 31 January 2008
26 November 2008Total exemption small company accounts made up to 31 January 2008
23 July 2008Registered office changed on 23/07/2008 from 3 beresford court new malden surrey KT3 3RH
23 July 2008Location of debenture register
23 July 2008Return made up to 12/01/08; full list of members
23 July 2008Location of register of members
23 July 2008Return made up to 12/01/08; full list of members
23 July 2008Registered office changed on 23/07/2008 from 3 beresford court new malden surrey KT3 3RH
23 July 2008Location of register of members
23 July 2008Location of debenture register
19 November 2007Total exemption small company accounts made up to 31 January 2007
19 November 2007Total exemption small company accounts made up to 31 January 2007
26 April 2007Return made up to 12/01/07; full list of members
26 April 2007Return made up to 12/01/07; full list of members
27 November 2006Total exemption small company accounts made up to 31 January 2006
27 November 2006Total exemption small company accounts made up to 31 January 2006
7 November 2006Director's particulars changed
7 November 2006Director's particulars changed
7 November 2006Registered office changed on 07/11/06 from: 36 holly court, stafford green langdon hills essex SS16 6DY
7 November 2006Registered office changed on 07/11/06 from: 36 holly court, stafford green langdon hills essex SS16 6DY
17 February 2006Location of register of members
17 February 2006Location of debenture register
17 February 2006Location of register of members
17 February 2006Registered office changed on 17/02/06 from: 36 holly green stafford green langdon hills essex SS16 6DY
17 February 2006Location of debenture register
17 February 2006Return made up to 12/01/06; full list of members
17 February 2006Return made up to 12/01/06; full list of members
17 February 2006Registered office changed on 17/02/06 from: 36 holly green stafford green langdon hills essex SS16 6DY
8 November 2005Total exemption small company accounts made up to 31 January 2005
8 November 2005Total exemption small company accounts made up to 31 January 2005
13 January 2005Return made up to 12/01/05; full list of members
13 January 2005Return made up to 12/01/05; full list of members
24 November 2004Total exemption small company accounts made up to 31 January 2004
24 November 2004Total exemption small company accounts made up to 31 January 2004
18 January 2004Return made up to 12/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/01/04
18 January 2004Return made up to 12/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/01/04
17 January 2004Total exemption small company accounts made up to 31 January 2003
17 January 2004Total exemption small company accounts made up to 31 January 2003
22 January 2003Return made up to 17/01/03; full list of members
22 January 2003Return made up to 17/01/03; full list of members
5 December 2002Total exemption small company accounts made up to 31 January 2002
5 December 2002Total exemption small company accounts made up to 31 January 2002
18 January 2002Return made up to 17/01/02; full list of members
18 January 2002Return made up to 17/01/02; full list of members
1 November 2001Total exemption small company accounts made up to 31 January 2001
1 November 2001Total exemption small company accounts made up to 31 January 2001
9 February 2001Return made up to 17/01/01; full list of members
9 February 2001Return made up to 17/01/01; full list of members
28 November 2000Full accounts made up to 31 January 2000
28 November 2000Full accounts made up to 31 January 2000
10 January 2000Return made up to 17/01/00; full list of members
10 January 2000Return made up to 17/01/00; full list of members
1 December 1999Full accounts made up to 31 January 1999
1 December 1999Full accounts made up to 31 January 1999
20 January 1999Return made up to 17/01/99; no change of members
20 January 1999Return made up to 17/01/99; no change of members
19 November 1998Full accounts made up to 31 January 1998
19 November 1998Full accounts made up to 31 January 1998
6 March 1998New director appointed
6 March 1998New director appointed
6 March 1998New secretary appointed
6 March 1998New secretary appointed
5 November 1997Registered office changed on 05/11/97 from: suite 15809 72 new bond street london W1Y 9DD
5 November 1997Registered office changed on 05/11/97 from: suite 15809 72 new bond street london W1Y 9DD
1 February 1997Director resigned
1 February 1997Secretary resigned
1 February 1997Director resigned
1 February 1997Secretary resigned
17 January 1997Incorporation
17 January 1997Incorporation
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59 years old Andrew Nicholas Whalley
84 years old Michael Trevor Holland