ECTON HALL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 09/12/249 December 2024 | Notification of a person with significant control statement |
| 09/12/249 December 2024 | Cessation of Richard Michael Chapman as a person with significant control on 2024-12-07 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 02/08/212 August 2021 | Termination of appointment of Rachel Louise O'connor as a director on 2021-06-24 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM HEADLANDS HOUSE, 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ ENGLAND |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 08/05/188 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 27/07/1727 July 2017 | CESSATION OF STEPHEN JONATHAN SPICER AS A PSC |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM DARRINGTON & CO 71 HIGH STREET GREAT BARFORD BEDFORD MK44 3LF |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL CHAPMAN |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPICER |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR BRUCE DAVID EDWARD GOODING |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MRS HILARY GOODING |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY NAOMI HENRY |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL CHAPMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HARRISON |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MS NAOMI HENRY |
| 20/12/1620 December 2016 | SECRETARY APPOINTED MS NAOMI HENRY |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE HARRISON |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | DIRECTOR APPOINTED MS RACHEL LOUISE O'CONNOR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/01/151 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TEAL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JORDAN |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE |
| 09/05/149 May 2014 | DIRECTOR APPOINTED ANNE VIDA HARRISON |
| 09/05/149 May 2014 | DIRECTOR APPOINTED STEPHEN JONATHAN SPICER |
| 09/05/149 May 2014 | DIRECTOR APPOINTED RICHARD WILLIAM GREENBANK |
| 06/01/146 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEELE |
| 15/12/1115 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH JORDAN / 07/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE STEELE / 07/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MELVYN TEAL / 07/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON CRANE / 07/12/2009 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED GRAHAM MELVYN TEAL |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 07/12/05; CHANGE OF MEMBERS |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 07/12/97; CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 07/12/94; CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | SECRETARY RESIGNED |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | NEW SECRETARY APPOINTED |
| 20/04/9320 April 1993 | AUDITOR'S RESIGNATION |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/05/903 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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