ECKOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Appointment of Mr Nicholas Sawyer as a director on 2024-06-01 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 01/08/231 August 2023 | Registration of charge 015173150004, created on 2023-07-27 |
| 04/07/234 July 2023 | Notification of a person with significant control statement |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/06/232 June 2023 | Cessation of Eckold Beteiligungen Gmbh as a person with significant control on 2022-12-08 |
| 26/04/2326 April 2023 | Registration of charge 015173150003, created on 2023-04-25 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 25/11/2225 November 2022 | Cessation of David Chapman as a person with significant control on 2016-04-06 |
| 25/11/2225 November 2022 | Notification of Eckold Beteiligungen Gmbh as a person with significant control on 2016-04-06 |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR RALF PILGRIM |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNEGRET ECKOLD |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | SAIL ADDRESS CHANGED FROM: GETHIN HOUSE BOND STREET NUNEATON CV11 4DA ENGLAND |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 05/06/175 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/06/175 June 2017 | SAIL ADDRESS CREATED |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDA GREEN |
| 07/06/167 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MS ANNEGRET HELGA ECKOLD |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAINER BEYER |
| 09/06/149 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE GREEN / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER BEYER / 28/05/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY JAMES CAMPBELL |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY TRAFFORD |
| 02/06/092 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 15 LIFFORD WAY BINLEY INDUSTRIAL ESTATE COVENTRY W MIDLANDS CV3 2RN UK |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM UNIT 5C QUINN CLOSE SEVEN STARS ESTATE WHITLEY COVENTRY WARWICKSHIRE CV3 4LH |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: CURRIERS CLOSE TILE HILL COVENTRY CV4 8AW |
| 27/03/9827 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 06/08/966 August 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/12/919 December 1991 | AUDITOR'S RESIGNATION |
| 25/06/9125 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/09/8015 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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