ALEXANDER ECCLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Registration of charge 004941530002, created on 2024-09-25 |
| 19/08/2419 August 2024 | Satisfaction of charge 004941530001 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 10/05/1910 May 2019 | CESSATION OF DAVID STERN AS A PSC |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STERN |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MALCOLM GRANT |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED GEORGE ROBERT MAURICE STERN |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004941530001 |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
| 08/09/158 September 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 05/05/155 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 03/05/133 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN STERN / 27/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL MARY STERN / 27/04/2010 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED IAN JOHN MAGRANE |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR CHARLES EDWARD PICKERING |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM COTTON WHARF 5 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | £ IC 9500/7600 07/06/06 £ SR 1900@1=1900 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS |
| 22/09/9922 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9922 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/09/99 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 506 COTTON EXCHANGE BUILDINGS OLD HALL ST LIVERPOOL L3 9LH |
| 20/05/9720 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/05/9311 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 28/06/8928 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 10/06/8610 June 1986 | DIRECTOR RESIGNED |
| 12/04/5112 April 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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