6 ECCLESTON SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Appointment of Mr James Michael Richards as a director on 2024-05-04 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Termination of appointment of William George Heneage Dickinson as a director on 2023-07-05 |
| 15/02/2315 February 2023 | Termination of appointment of Matthew Allison as a director on 2023-02-15 |
| 14/02/2314 February 2023 | Registered office address changed from 204 Field End Road Pinner HA5 1rd England to The Studio 16 Cavaye Place London SW10 9PT on 2023-02-14 |
| 13/02/2313 February 2023 | Termination of appointment of Andrew Burleigh Cutler as a secretary on 2023-02-03 |
| 13/02/2313 February 2023 | Appointment of Principia Estate & Asset Management Ltd as a secretary on 2023-02-03 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Compulsory strike-off action has been discontinued |
| 02/12/212 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Micro company accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | SECRETARY APPOINTED MR ANDREW BURLEIGH CUTLER |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENEAGE DICKINSON / 10/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RIDGE / 10/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLISON / 10/11/2019 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH PERRY |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 10/10/1810 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANKS / 10/11/2016 |
| 13/09/1613 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALLAN |
| 24/01/1324 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/08/1213 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 08/06/118 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MATTHEW ALLISON |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HENEAGE DICKINSON / 10/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALLAN / 10/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANKS / 10/11/2009 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 6 ECCLESTON SQUARE LONDON SW1V 1NP |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED MR KEITH JOHN PERRY |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED HELEN FRANKS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER NALLY |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: BELL COTTAGE CHURCH LANE KINGSTON ST MARY TAUNTON SOMERSET TA2 8HR |
| 20/11/0720 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 6 ECCLESTON SQUARE LONDON GREATER LONDON SW1V 1NP |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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