ECKERSLEY O'CALLAGHAN LIMITED
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| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-05 |
| 05/03/255 March 2025 | Change of details for Eckersley O'callaghan Group Limited as a person with significant control on 2025-03-05 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC O'CALLAGHAN / 01/12/2014 |
| 19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOMINIC O'CALLAGHAN / 01/12/2014 |
| 19/12/1419 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 21/12/1021 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC O'CALLAGHAN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ECKERSLEY / 01/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 5 LAYCOCK STREET LONDON N1 1SN |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES O'CALLAGHAN / 07/04/2008 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 29/02/04 |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED TEMSTYLE LTD CERTIFICATE ISSUED ON 12/03/04 |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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