ECLECTIC DEVELOPMENT LIMITED

Company Documents

DateDescription
21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE ALLSOP / 01/01/2011

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ALLSOP / 01/01/2011

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLSOP / 01/01/2011

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 31/12/10 NO CHANGES

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/10/0914 October 2009 31/12/08 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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30/01/0930 January 2009 31/12/07 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/03/0826 March 2008 31/12/06 TOTAL EXEMPTION FULL

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/03/078 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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