E-act

About

Registered Number: 06526376
Date of Incorporation: 06/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: The Orangery, 28 Headlands, Kettering, NN15 7HP,

 

Based in Kettering, E-act was established in 2008, it's status in the Companies House registry is set to "Active". The companies directors are listed as Alleyne, Hugo Sean, Millward, Katherine Jane, Scott, Jean Anne, Bates Wells & Braithwaite London Llp, Rushton, Harriet Jane, Bwb Secretarial Limited, Bainbridge, Barry, Bellringer, Charles Albert John, Dardouk, Jamal, Dr., Greatrex, Mark Jeremy, Husbands, Chris, Professor, Kayser, Susan Anne, Moran, David, Scales, Sheila Lesley, Trewartha, Claire Amy Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEYNE, Hugo Sean 12 July 2013 - 1
MILLWARD, Katherine Jane 08 May 2019 - 1
SCOTT, Jean Anne 11 December 2014 - 1
BAINBRIDGE, Barry 22 October 2010 31 August 2012 1
BELLRINGER, Charles Albert John 04 October 2017 08 January 2018 1
DARDOUK, Jamal, Dr. 15 April 2011 07 April 2014 1
GREATREX, Mark Jeremy 09 March 2009 15 May 2009 1
HUSBANDS, Chris, Professor 04 October 2013 20 February 2015 1
KAYSER, Susan Anne 04 September 2009 31 July 2010 1
MORAN, David 04 October 2013 08 May 2019 1
SCALES, Sheila Lesley 17 July 2009 07 August 2012 1
TREWARTHA, Claire Amy Elizabeth 14 December 2016 14 September 2017 1
Secretary Name Appointed Resigned Total Appointments
BATES WELLS & BRAITHWAITE LONDON LLP 06 March 2008 22 July 2008 1
RUSHTON, Harriet Jane 10 October 2018 11 February 2020 1
BWB SECRETARIAL LIMITED 22 July 2008 09 April 2009 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
PSC01 - N/A 14 February 2020
RESOLUTIONS - N/A 13 February 2020
PSC01 - N/A 13 February 2020
PSC01 - N/A 13 February 2020
PSC09 - N/A 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
CH01 - Change of particulars for director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
TM02 - Termination of appointment of secretary 13 February 2020
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 07 August 2019
RESOLUTIONS - N/A 18 June 2019
AP01 - Appointment of director 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
CS01 - N/A 13 March 2019
RESOLUTIONS - N/A 18 February 2019
AA - Annual Accounts 07 January 2019
AAMD - Amended Accounts 30 October 2018
TM02 - Termination of appointment of secretary 24 October 2018
AP03 - Appointment of secretary 24 October 2018
AD01 - Change of registered office address 29 August 2018
CS01 - N/A 07 March 2018
TM01 - Termination of appointment of director 26 January 2018
AA - Annual Accounts 09 January 2018
AP01 - Appointment of director 04 December 2017
AP01 - Appointment of director 17 November 2017
AP01 - Appointment of director 17 November 2017
AP01 - Appointment of director 17 November 2017
TM01 - Termination of appointment of director 08 November 2017
AP01 - Appointment of director 13 October 2017
AP01 - Appointment of director 13 October 2017
TM01 - Termination of appointment of director 20 September 2017
RESOLUTIONS - N/A 29 August 2017
TM01 - Termination of appointment of director 28 July 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 24 April 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AP01 - Appointment of director 23 June 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 11 February 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 01 April 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AD01 - Change of registered office address 05 March 2015
CH04 - Change of particulars for corporate secretary 02 March 2015
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 06 March 2014
RESOLUTIONS - N/A 27 November 2013
TM01 - Termination of appointment of director 26 November 2013
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
RESOLUTIONS - N/A 16 August 2013
MEM/ARTS - N/A 16 August 2013
TM02 - Termination of appointment of secretary 13 August 2013
AP04 - Appointment of corporate secretary 13 August 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 15 May 2013
RESOLUTIONS - N/A 14 January 2013
CC04 - Statement of companies objects 14 January 2013
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
RESOLUTIONS - N/A 26 April 2012
CC04 - Statement of companies objects 26 April 2012
MEM/ARTS - N/A 26 April 2012
AR01 - Annual Return 30 March 2012
TM01 - Termination of appointment of director 30 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2012
CH01 - Change of particulars for director 30 March 2012
AD04 - Change of location of company records to the registered office 30 March 2012
TM01 - Termination of appointment of director 29 March 2012
AA - Annual Accounts 16 February 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 15 November 2011
AAMD - Amended Accounts 16 June 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AP01 - Appointment of director 18 April 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 18 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2010
AP01 - Appointment of director 27 October 2010
AP01 - Appointment of director 27 October 2010
CH01 - Change of particulars for director 14 September 2010
TM01 - Termination of appointment of director 26 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
AP01 - Appointment of director 09 July 2010
CH01 - Change of particulars for director 25 March 2010
MISC - Miscellaneous document 17 March 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
RESOLUTIONS - N/A 05 February 2010
CERTNM - Change of name certificate 05 February 2010
CONNOT - N/A 05 February 2010
AA - Annual Accounts 11 January 2010
AP01 - Appointment of director 09 January 2010
AP01 - Appointment of director 30 December 2009
AP01 - Appointment of director 28 November 2009
AP01 - Appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
RESOLUTIONS - N/A 01 August 2009
MEM/ARTS - N/A 01 August 2009
353 - Register of members 27 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
225 - Change of Accounting Reference Date 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
363a - Annual Return 03 April 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
225 - Change of Accounting Reference Date 22 October 2008
225 - Change of Accounting Reference Date 25 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
MEM/ARTS - N/A 17 June 2008
CERTNM - Change of name certificate 22 May 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
NEWINC - New incorporation documents 06 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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