ETON PARK CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Registered office address changed from 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP England to 58 Woodheys Drive Sale Cheshire M33 4JD on 2022-05-05 |
| 16/01/2216 January 2022 | Confirmation statement made on 2021-11-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/01/2127 January 2021 | DISS40 (DISS40(SOAD)) |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM UNIT 10 BAMFORD BUSINESS PARK HIBBERT STREET STOCKPORT CHESHIRE SK4 1PL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/02/1722 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045825470010 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045825470011 |
| 16/12/1316 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM APPT 7 THE QUADRANGLE 6 ALBANY ROAD CHORLTON MANCHESTER M21 0AW |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 13/03/1313 March 2013 | Annual return made up to 6 November 2012 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/01/1226 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEENAN / 06/11/2009 |
| 13/10/1113 October 2011 | Annual return made up to 6 November 2009 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEENAN / 06/11/2009 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM QUADRANGLE 6 ALBANY ROAD CHORLTON MANCHESTER M21 0AW |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/11/094 November 2009 | DISS40 (DISS40(SOAD)) |
| 03/11/093 November 2009 | Annual return made up to 4 December 2008 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA HEENAN / 01/04/2008 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/05/091 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 24 OSWALD ROAD CHORLTON CUM HARDY MANCHESTER GREATER MANCHESTER M21 9LP |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 08/06/048 June 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 08/06/048 June 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FIRST GAZETTE |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED BREANDAN FLYNN INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 20/01/03 |
| 06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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