ECCLESTONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1512 April 2015 | APPLICATION FOR STRIKING-OFF |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ECCLESTON / 06/09/2014 |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 06/09/2014 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 06/09/2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | PREVEXT FROM 31/01/2014 TO 31/05/2014 |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 29/04/1329 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 10/01/2013 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 29/03/1229 March 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 25/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ECCLESTON / 25/11/2011 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 25/11/2011 |
| 12/10/1112 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 10/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ECCLESTON / 10/01/2011 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 10/01/2011 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ECCLESTON / 21/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 21/07/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 21/07/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 21/07/2010 |
| 01/07/101 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ECCLESTON / 10/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ECCLESTON / 10/01/2010 |
| 30/07/0930 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 12B HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ANTHONY ECCLESTON |
| 12/01/0912 January 2009 | SECRETARY'S PARTICULARS ANTHONY ECCLESTON |
| 12/01/0912 January 2009 | DIRECTOR'S PARTICULARS ANNE ECCLESTON |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 186A WENDOVER ROAD WESTON TURVILLE AYLESBURY BUCKS HP22 5TG |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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