12 ECCLESTON SQUARE LIMITED
Company number 03169038 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 25 Jan 2022 | Notification of Nicola Frances Foy as a person with significant control on 2021-12-09 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Cessation of Roger Howard Phillips as a person with significant control on 2021-11-15 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Roger Howard Phillips as a director on 2021-11-15 · 1 page | View document |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MRS PHILIPPA CLARE COWDELL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jul 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Jul 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 19 Jul 2011 | FIRST GAZETTE | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 22 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBIN CRABTREE / 04/03/2010 | View document |
| 22 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD PHILLIPS / 04/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES FOY / 04/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARRON LEA WINDSOR / 04/03/2010 | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARRON WINDSOR / 11/03/2009 | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ASHLEY WINDSOR | View document |
| 12 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM TOP FLOOR FLAT 12 ECCLESTON SQUARE LONDON SW1 | View document |
| 12 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED JONATHAN ROBIN CRABTREE | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARDEN | View document |
| 1 Apr 2008 | RETURN MADE UP TO 07/03/08; CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | SECRETARY RESIGNED | View document |
| 21 Apr 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | COMPANY NAME CHANGED SPRUTEN LIMITED CERTIFICATE ISSUED ON 29/03/96 | View document |
| 7 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |