G R ECCLES LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Micro company 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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09/12/239 December 2023 Micro company accounts made up to 2023-09-30

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

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18/09/2318 September 2023 Confirmation statement made on 2023-09-11 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-09-30

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

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21/09/2221 September 2022 Confirmation statement made on 2022-09-11 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-09-30

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

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 10 KINGSHURST GARDENS BADSEY EVESHAM WORCESTERSHIRE ENGLAND

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12/01/1912 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 10 10 KINGSHURST GARDENS BADSEY EVESHAM WORCESTERSHIRE WR11 7AR ENGLAND

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM OAK TREE CORNER BOWERS HILL BARNS BOWERS HILL EVESHAM WORCESTERSHIRE WR11 7HG

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28/12/1728 December 2017 28/12/17 STATEMENT OF CAPITAL GBP 100

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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23/11/1623 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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06/05/166 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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23/09/1523 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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27/04/1527 April 2015 APPOINTMENT TERMINATED, SECRETARY WYNNE ECCLES

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27/04/1527 April 2015 SECRETARY APPOINTED MS SUSAN MARGARET INGAMELLS

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 11 September 2014 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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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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14/09/1314 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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15/09/1215 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/10/1030 October 2010 SECRETARY'S CHANGE OF PARTICULARS / WYNNE ECCLES / 11/09/2010

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30/10/1030 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RALPH ECCLES / 11/09/2010

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30/10/1030 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 36 THE HEATHERS CHELTENHAM ROAD EVESHAM WORCESTERSHIRE WR11 2PF

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14/09/0914 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP

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30/09/0830 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/10/0719 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: RICHATD HOUSE 9 WINCKLEY SQUARE PRESTON PR1 3HP

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED

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30/01/0630 January 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 SECRETARY RESIGNED

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 4 WOODLAND GROVE GRIMSARGH PRESTON LANCASHIRE PR2 5LB

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/12/052 December 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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