ECCLES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Certificate of change of name |
| 08/11/248 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-22 with updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 16/09/2216 September 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 2022-09-16 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-09 with updates |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED DR MARTYN DAVID DIAPER |
| 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 |
| 10/01/1810 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED DR DAVID HUW JONES |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | 03/01/2017 |
| 20/03/1720 March 2017 | ADOPT ARTICLES 03/01/2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 15/12/1615 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/15 |
| 06/01/166 January 2016 | Annual return made up to 11 November 2015 with full list of shareholders |
| 12/12/1512 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM, 10TH FLOOR, EMERSON HOUSE ALBERT STREET, ECCLES, MANCHESTER, M30 0BG, ENGLAND |
| 05/11/155 November 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 181506 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TITUS BRADLEY |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, GROUND FLOOR 14 NEW WHARF ROAD, LONDON, N1 9RT |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNER |
| 24/02/1524 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1524 February 2015 | ARTICLES OF ASSOCIATION |
| 24/02/1524 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1516 February 2015 | Annual return made up to 11 November 2014 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR KEITH BROWNER |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 73 NEW BOND STREET, LONDON, W1S 1RS |
| 15/04/1415 April 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 39615.00 |
| 03/04/143 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR JASON ZEMMEL |
| 21/03/1421 March 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED DR TITUS BRADLEY |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 98 NEW BOND STREET, LONDON, W1S 1SN |
| 11/11/1311 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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