ECLECTION GROUP LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-14 with no updates

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04/02/254 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Satisfaction of charge 1 in full

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23/04/2423 April 2024 Change of details for Mr Roger Christopher Payne as a person with significant control on 2017-11-01

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-09-30

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30/11/2330 November 2023 Certificate of change of name

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29/11/2329 November 2023 Confirmation statement made on 2023-11-06 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Director's details changed for Mr Roger Christopher Payne on 2019-12-01

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-09-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/01/2119 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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05/10/195 October 2019 DISS40 (DISS40(SOAD))

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03/10/193 October 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 FIRST GAZETTE

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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23/01/1823 January 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR OTIS TURNER

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07/09/167 September 2016 DIRECTOR APPOINTED MR ROGER CHRISTOPHER PAYNE

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/06/1515 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/06/1412 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/06/137 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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16/05/1316 May 2013 DIRECTOR APPOINTED MR OTIS EMANUELL TURNER

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALLACE

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11/01/1311 January 2013 07/01/13 STATEMENT OF CAPITAL GBP 10.00

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13/12/1213 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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13/09/1213 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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