30 ECCLESTON SQUARE LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-25 with no updates

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07/02/257 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Confirmation statement made on 2024-04-25 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-04-25 with updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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06/02/236 February 2023 Appointment of Mr Peter Miller as a secretary on 2023-01-12

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06/02/236 February 2023 Termination of appointment of Nancy Jane Hollendoner as a secretary on 2023-01-12

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06/02/236 February 2023 Termination of appointment of Nancy Jane Hollendoner as a director on 2023-01-12

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-10 with updates

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16/06/2116 June 2021 Confirmation statement made on 2021-05-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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02/05/192 May 2019 DISS40 (DISS40(SOAD))

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/04/1930 April 2019 FIRST GAZETTE

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALGOA PROPERTY SERVICES LTD.

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09/06/179 June 2017 DIRECTOR APPOINTED MR PETER MILLER

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/07/1621 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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21/07/1621 July 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALGOA PROPERTY SERVICES LTD. / 31/05/2016

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08/11/158 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/06/1428 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/07/1230 July 2012 Annual return made up to 14 May 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/08/1125 August 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALGOA PROPERTY SERVICES LTD. / 25/08/2011

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30/07/1130 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/06/107 June 2010 SAIL ADDRESS CREATED

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07/06/107 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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06/06/106 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALGOA PROPERTY SERVICES LTD. / 14/05/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/07/0916 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/08/0826 August 2008 LOCATION OF DEBENTURE REGISTER

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26/08/0826 August 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 LOCATION OF REGISTER OF MEMBERS

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 30 ECCLESTON SQUARE LONDON SW1V 1NZ

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/07/072 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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