ALEXANDER ECCLES LIMITED
Company number 00494153 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 6 Jul 2026 | Termination of appointment of Penelope Ann Stern as a director on 2026-03-31 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Malcolm Grant as a director on 2026-01-31 · 1 page | View document |
| 11 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 15 Oct 2024 | Registration of charge 004941530002, created on 2024-09-25 · 36 pages | View document |
| 19 Aug 2024 | Satisfaction of charge 004941530001 in full · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 33 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 May 2019 | CESSATION OF DAVID STERN AS A PSC | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 5 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STERN | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MALCOLM GRANT | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED GEORGE ROBERT MAURICE STERN | View document |
| 4 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004941530001 | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 8 Sep 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ | View document |
| 5 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 16 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 3 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 25 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 16 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 28 Feb 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL MARY STERN / 27/04/2010 · 2 pages | View document |
| 18 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN STERN / 27/04/2010 | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 9 Nov 2009 | DIRECTOR APPOINTED IAN JOHN MAGRANE | View document |
| 9 Nov 2009 | DIRECTOR APPOINTED MR CHARLES EDWARD PICKERING | View document |
| 16 Oct 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM COTTON WHARF 5 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | View document |
| 29 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 22 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Aug 2006 | £ IC 9500/7600 07/06/06 £ SR 1900@1=1900 | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/09/99 | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 24 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | SECRETARY RESIGNED | View document |
| 28 May 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 14 Aug 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 506 COTTON EXCHANGE BUILDINGS OLD HALL ST LIVERPOOL L3 9LH | View document |
| 20 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS | View document |
| 12 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 12 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1996 | SECRETARY RESIGNED | View document |
| 21 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 16 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 | View document |
| 5 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 21 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 24 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 | View document |
| 24 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS | View document |
| 28 Jun 1989 | RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 | View document |
| 1 Jul 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 | View document |
| 4 Aug 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS | View document |
| 4 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 | View document |
| 12 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 | View document |
| 12 Jul 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS | View document |
| 10 Jun 1986 | DIRECTOR RESIGNED | View document |
| 12 Apr 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |