1 ECCLESTON SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Register inspection address has been changed from C/O Warren Cabral 1 Eccleston Square Flat D London SW1V 1NP United Kingdom to 19 Clarendon Street London SW1V 2EN |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 12/12/2312 December 2023 | Secretary's details changed for Mr Warren Wilton Cabral on 2023-12-11 |
| 12/12/2312 December 2023 | Director's details changed for Mr Warren Wilton Cabral on 2023-12-11 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/12/1519 December 2015 | 08/12/15 NO MEMBER LIST |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O CHF ASSOCIATES SUITE 439 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 05/01/155 January 2015 | 08/12/14 NO MEMBER LIST |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | 08/12/13 NO MEMBER LIST |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O CITY CHARTERED ACCOUNTANTS SUITE 540 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF |
| 24/01/1324 January 2013 | 08/12/12 NO MEMBER LIST |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / WARREN WILTON CABRAL / 23/01/2013 |
| 23/01/1323 January 2013 | SAIL ADDRESS CHANGED FROM: C/O WARREN CABRAL 3 COPTHALL AVENUE FIRST FLOOR LONDON EC2R 7BH UNITED KINGDOM |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WILTON CABRAL / 23/01/2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | 08/12/11 NO MEMBER LIST |
| 04/01/124 January 2012 | SAIL ADDRESS CHANGED FROM: C/O WARREN CABRAL 2 ROYAL EXCHANGE BUILDINGS 2ND FLOOR LONDON LONDON EC3V 3LF UNITED KINGDOM |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CROSSLEY / 19/12/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR HUGH CROSSLEY |
| 30/12/1030 December 2010 | SAIL ADDRESS CREATED |
| 30/12/1030 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 30/12/1030 December 2010 | 08/12/10 NO MEMBER LIST |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/01/103 January 2010 | 08/12/09 NO MEMBER LIST |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WILTON CABRAL / 01/12/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGHERITA NAHUM / 01/12/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE RUTH HARPER / 01/12/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELISSA PHILLIPS |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED MARGHERITA NAHUM |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 08/12/08 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 83 EBURY STREET LONDON SW1W 9QY |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 08/12/07 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 08/12/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 08/12/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | ANNUAL RETURN MADE UP TO 08/12/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 08/12/03 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | ANNUAL RETURN MADE UP TO 08/12/02 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | ANNUAL RETURN MADE UP TO 08/12/01 |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | ANNUAL RETURN MADE UP TO 08/12/00 |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: MESSRS FISHER MEREDITH CONV DEPT 2 BINFIELD ROAD LONDON SW4 6TA |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | ANNUAL RETURN MADE UP TO 08/12/99 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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