ECLECTIKWARE LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 04/04/244 April 2024 | Change of details for Ms Karen Mychals as a person with significant control on 2024-04-04 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-29 with updates |
| 19/03/2419 March 2024 | Termination of appointment of Nathan Bradwell as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Registered office address changed from 24 Haygarth Close Cirencester GL7 1WY England to 43 High Street Ross-on-Wye HR9 5HD on 2024-03-19 |
| 01/05/231 May 2023 | Registered office address changed from Windsor Villas Windsor Road Torquay Devon TQ1 1st to 24 Haygarth Close Cirencester GL7 1WY on 2023-05-01 |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 02/05/222 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/05/212 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 02/05/212 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 02/05/202 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/05/185 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/04/1630 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | COMPANY NAME CHANGED HARRISON RENFERN LTD CERTIFICATE ISSUED ON 08/09/15 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/04/1420 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/05/1321 May 2013 | DISS40 (DISS40(SOAD)) |
| 19/05/1319 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 18/05/1318 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/05/1318 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSE JAY |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM WINDSOR VILLAS 110 WINDSOR ROAD TORQUAY DEVON TQ1 1ST |
| 30/04/1230 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARJORIE JAY / 21/07/2011 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FERN MYCHALS / 31/01/2011 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR NATHAN BRADWELL |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/04/1119 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 25/04/1025 April 2010 | APPOINTMENT TERMINATED, SECRETARY GEMMA JAY |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FERN MYCHALS / 31/12/2009 |
| 25/04/1025 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARJORIE JAY / 31/12/2009 |
| 01/01/101 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MYCHALS / 20/07/2007 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MYCHALS / 20/07/2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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