ECCLES BIDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Certificate of change of name |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | |
| 13/08/2413 August 2024 | |
| 25/07/2425 July 2024 | |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | |
| 11/12/2311 December 2023 | Satisfaction of charge 093814390003 in full |
| 11/12/2311 December 2023 | Satisfaction of charge 093814390002 in full |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/01/2318 January 2023 | |
| 08/11/228 November 2022 | Registered office address changed from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England to 1st Floor Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 2022-11-08 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 18/12/2118 December 2021 | |
| 18/12/2118 December 2021 | |
| 29/07/2129 July 2021 | |
| 09/03/209 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 09/03/209 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 30/07/1930 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON ZEMMEL |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR ADAM HUDALY |
| 15/07/1915 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DIAPER |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED DR MARTYN DAVID DIAPER |
| 13/09/1813 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 13/09/1813 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 10TH FLOOR EMERSON HOUSE ALBERT STREET ECCLES MANCHESTER LANCASHIRE M30 0BG |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 12/01/1812 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/06/1719 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/01/1721 January 2017 | DISS40 (DISS40(SOAD)) |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093814390003 |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 20/01/1620 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 10TH FLOOR, EMERSON HOUSE ALBERT STREET ECCLES MANCHESTER M30 0BG ENGLAND |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093814390002 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093814390001 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM GROUND FLOOR 14 NEW WHARF ROAD LONDON N1 9RT UNITED KINGDOM |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNER |
| 24/02/1524 February 2015 | ADOPT ARTICLES 06/02/2015 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093814390001 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR KEITH BROWNER |
| 09/01/159 January 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 09/01/159 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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