About

Registered Number: 04259875
Date of Incorporation: 26/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Kings Parade, Lower Coombe Street, Croydon, CR0 1AA,

 

E2x Ltd was founded on 26 July 2001, it's status is listed as "Active". We don't know the number of employees at this organisation. Spalding, Christine Anne, Spalding, James Hugh Ferguson, Nolan, John Simon, Williams, Roderick James are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOLAN, John Simon 24 July 2007 29 June 2010 1
WILLIAMS, Roderick James 26 July 2001 14 June 2004 1
Secretary Name Appointed Resigned Total Appointments
SPALDING, Christine Anne 01 August 2017 20 March 2019 1
SPALDING, James Hugh Ferguson 26 July 2001 20 March 2019 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
SH08 - Notice of name or other designation of class of shares 16 March 2020
SH10 - Notice of particulars of variation of rights attached to shares 16 March 2020
RESOLUTIONS - N/A 13 March 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 29 March 2019
AD01 - Change of registered office address 26 March 2019
TM02 - Termination of appointment of secretary 26 March 2019
TM02 - Termination of appointment of secretary 26 March 2019
CS01 - N/A 12 August 2018
PSC04 - N/A 12 August 2018
PSC01 - N/A 12 August 2018
AA01 - Change of accounting reference date 11 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 09 August 2017
AP03 - Appointment of secretary 09 August 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 26 July 2014
CH01 - Change of particulars for director 26 July 2014
CH03 - Change of particulars for secretary 26 July 2014
AD01 - Change of registered office address 30 September 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 08 August 2010
TM01 - Termination of appointment of director 29 June 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 05 August 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2008
AA - Annual Accounts 04 July 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 17 August 2005
287 - Change in situation or address of Registered Office 09 February 2005
AA - Annual Accounts 05 October 2004
363a - Annual Return 27 August 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
AA - Annual Accounts 30 September 2003
363a - Annual Return 11 September 2003
AA - Annual Accounts 30 January 2003
287 - Change in situation or address of Registered Office 30 October 2002
363s - Annual Return 27 August 2002
287 - Change in situation or address of Registered Office 22 April 2002
225 - Change of Accounting Reference Date 24 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
287 - Change in situation or address of Registered Office 31 July 2001
NEWINC - New incorporation documents 26 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.