ECKSTEIN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Second filing for the notification of Eleanor Olivia Hawkins as a person with significant control |
| 13/01/2513 January 2025 | Second filing for the appointment of Miss Rohan Elizabeth Vince as a director |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/05/2429 May 2024 | Second filing for the notification of Eleanor Jane Esplen as a person with significant control |
| 15/05/2415 May 2024 | Appointment of Miss Eleanor Jane Esplen as a director on 2024-05-13 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 12/01/2412 January 2024 | Notification of Eleanor Jane Esplen as a person with significant control on 2023-07-21 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 12/01/2412 January 2024 | Termination of appointment of Michael Hynes as a director on 2023-08-03 |
| 12/01/2412 January 2024 | Cessation of Michael Hynes as a person with significant control on 2023-08-03 |
| 22/05/2322 May 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/01/2312 January 2023 | Notification of Eleanor Olivia Hawkins as a person with significant control on 2022-04-13 |
| 12/01/2312 January 2023 | Cessation of Alexander Samuel Hargreaves as a person with significant control on 2022-04-13 |
| 12/01/2312 January 2023 | Cessation of Oliver Peter Hargreaves as a person with significant control on 2022-04-12 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-02-28 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 07/01/237 January 2023 | Appointment of Ms Eleanor Olivia Hawkins as a director on 2022-08-03 |
| 29/12/2229 December 2022 | Termination of appointment of Alex Hargreaves as a director on 2022-08-02 |
| 29/12/2229 December 2022 | Termination of appointment of Oliver Peter Hargreaves as a director on 2022-08-02 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 31/01/1631 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | REGISTERED OFFICE CHANGED ON 31/01/2016 FROM 33C ECKSTEIN ROAD LONDON SW11 1QE |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR ALEX HARGREAVES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR OLIVER HARGREAVES |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROUEN VINCE / 30/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROHAN ELIZABETH VINCE / 30/11/2015 |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ULPH |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/01/153 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 05/01/145 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/01/133 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MAXIMILIAN ULPH / 17/02/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MISS ROUEN VINCE |
| 24/06/1024 June 2010 | Appointment of Miss Rouen Vince as a director |
| 24/06/1024 June 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HYNES / 17/02/2010 |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 22/12/0922 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY NEIL MATHER |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MATHER |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 5J CHAPTER STREET LONDON SW11 1QE |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR SAMUEL MAXIMILIAN ULPH |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 33C ECKSTEIN ROAD LONDON SW11 1QE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID REVIS |
| 21/12/0821 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | £ NC 100/3 22/10/01 |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | ALTER MEM AND ARTS 27/02/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED DOLBINE LIMITED CERTIFICATE ISSUED ON 14/05/98 |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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