ECKLING GRANGE LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Accounts for a small company made up to 2024-03-31

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20/09/2420 September 2024 Confirmation statement made on 2024-09-20 with no updates

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13/02/2413 February 2024 Appointment of Mr Peter John Howson as a director on 2024-02-08

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09/12/239 December 2023 Accounts for a small company made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-09-30 with no updates

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02/08/232 August 2023 Termination of appointment of David Hedley John Goddard as a director on 2023-07-28

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02/08/232 August 2023 Termination of appointment of David Hedley John Goddard as a secretary on 2023-07-28

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09/11/229 November 2022 Accounts for a small company made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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09/12/219 December 2021 Accounts for a small company made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-30 with no updates

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02/07/212 July 2021 Appointment of Mr Richard William Pennington as a director on 2021-07-02

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25/01/2125 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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24/10/1924 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR THELMA JOHNSON

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08/11/188 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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05/03/185 March 2018 DIRECTOR APPOINTED MR GRAHAM PICKHAVER

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04/12/174 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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29/11/1729 November 2017 DIRECTOR APPOINTED MR PHILIP DAVID GODDARD

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BASH

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER

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17/10/1617 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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02/10/152 October 2015 30/09/15 NO MEMBER LIST

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11/09/1511 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/10/146 October 2014 30/09/14 NO MEMBER LIST

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM ECKLING GRANGE EAST DEREHAM NORFOLK NR20 3BB

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18/10/1318 October 2013 30/09/13 NO MEMBER LIST

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30/09/1330 September 2013 DIRECTOR APPOINTED MRS HEATHER HAVERS

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30/09/1330 September 2013 DIRECTOR APPOINTED MRS FIONA MARY WINSER

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/05/1323 May 2013 SECTION 519

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23/05/1323 May 2013 AUDITOR'S RESIGNATION

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02/05/132 May 2013 AUDITOR'S RESIGNATION

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHERYL ILLINGWORTH

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05/10/125 October 2012 30/09/12 NO MEMBER LIST

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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03/10/113 October 2011 30/09/11 NO MEMBER LIST

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JACK

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP TALBOT

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR JOHN CLEVELAND / 03/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BASH / 03/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST OLIVER / 03/09/2010

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19/10/1019 October 2010 30/09/10 NO MEMBER LIST

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19/10/1019 October 2010 DIRECTOR APPOINTED MRS THELMA MARY JOHNSON

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19/10/1019 October 2010 DIRECTOR APPOINTED MRS CHERYL ILLINGWORTH

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14/10/1014 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/06/1023 June 2010 ALTER ARTICLES 17/06/2010

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06/11/096 November 2009 30/09/09 NO MEMBER LIST

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16/10/0916 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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09/10/099 October 2009 DIRECTOR APPOINTED MR PHILIP JAMES TALBOT

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR KAY CARROLL

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02/10/082 October 2008 ANNUAL RETURN MADE UP TO 30/09/08

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BARBER

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24/09/0824 September 2008 DIRECTOR APPOINTED DAVID ALISTAIR JOHN CLEVELAND

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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28/10/0728 October 2007 ANNUAL RETURN MADE UP TO 30/09/07

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26/10/0726 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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12/10/0712 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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24/10/0624 October 2006 ANNUAL RETURN MADE UP TO 30/09/06

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12/10/0612 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 AUDITOR'S RESIGNATION

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10/11/0510 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 ANNUAL RETURN MADE UP TO 30/09/05

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05/11/045 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 ANNUAL RETURN MADE UP TO 30/09/04

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04/12/034 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 ANNUAL RETURN MADE UP TO 30/09/03

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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27/10/0227 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 ANNUAL RETURN MADE UP TO 30/09/02

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22/10/0222 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 ANNUAL RETURN MADE UP TO 30/09/01

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/10/0010 October 2000 ANNUAL RETURN MADE UP TO 30/09/00

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/10/996 October 1999 ANNUAL RETURN MADE UP TO 30/09/99

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/09/9824 September 1998 ANNUAL RETURN MADE UP TO 28/09/98

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/10/972 October 1997 ANNUAL RETURN MADE UP TO 28/09/97

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/10/962 October 1996 ANNUAL RETURN MADE UP TO 28/09/96

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26/02/9626 February 1996 ACCOUNTING REF. DATE EXT FROM 04/03 TO 31/03

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13/10/9513 October 1995 FULL ACCOUNTS MADE UP TO 04/03/95

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14/09/9514 September 1995 ANNUAL RETURN MADE UP TO 28/09/95

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25/05/9525 May 1995 NEW DIRECTOR APPOINTED

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07/01/957 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/10/9428 October 1994 ANNUAL RETURN MADE UP TO 28/09/94

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29/03/9429 March 1994 NEW DIRECTOR APPOINTED

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04/03/944 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9316 December 1993 FULL ACCOUNTS MADE UP TO 04/03/93

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08/10/938 October 1993 ANNUAL RETURN MADE UP TO 28/09/93

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26/08/9326 August 1993 DIRECTOR RESIGNED

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 04/03/92

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13/10/9213 October 1992 DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 ANNUAL RETURN MADE UP TO 28/09/92

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22/10/9122 October 1991 ANNUAL RETURN MADE UP TO 28/09/91

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 04/03/91

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 04/03/90

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29/10/9029 October 1990 ANNUAL RETURN MADE UP TO 28/09/90

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21/01/9021 January 1990 ANNUAL RETURN MADE UP TO 21/09/89

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05/01/905 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 04/03/89

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 04/03/88

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20/10/8820 October 1988 ANNUAL RETURN MADE UP TO 23/09/88

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24/11/8724 November 1987 ANNUAL RETURN MADE UP TO 08/10/87

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 04/03/87

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18/12/8618 December 1986 FULL ACCOUNTS MADE UP TO 04/03/86

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18/12/8618 December 1986 ANNUAL RETURN MADE UP TO 02/10/86

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