ECKOLD LIMITED
Company number 01517315 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Oct 2025 | Termination of appointment of Patric Daske as a director on 2025-09-09 · 1 page | View document |
| 6 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 17 Jun 2024 | Appointment of Mr Nicholas Sawyer as a director on 2024-06-01 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 4 pages | View document |
| 1 Aug 2023 | Registration of charge 015173150004, created on 2023-07-27 · 51 pages | View document |
| 4 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 2 Jun 2023 | Cessation of Eckold Beteiligungen Gmbh as a person with significant control on 2022-12-08 · 1 page | View document |
| 26 Apr 2023 | Registration of charge 015173150003, created on 2023-04-25 · 56 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 25 Nov 2022 | Notification of Eckold Beteiligungen Gmbh as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Nov 2022 | Cessation of David Chapman as a person with significant control on 2016-04-06 · 1 page | View document |
| 8 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 16 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR RALF PILGRIM | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNEGRET ECKOLD | View document |
| 14 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 31 May 2018 | SAIL ADDRESS CHANGED FROM: GETHIN HOUSE BOND STREET NUNEATON CV11 4DA ENGLAND | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 5 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 5 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 19 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDA GREEN | View document |
| 7 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAINER BEYER | View document |
| 12 May 2015 | DIRECTOR APPOINTED MS ANNEGRET HELGA ECKOLD | View document |
| 9 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 23 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 18 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 3 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE GREEN / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER BEYER / 28/05/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JAMES CAMPBELL | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY TRAFFORD | View document |
| 2 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 15 LIFFORD WAY BINLEY INDUSTRIAL ESTATE COVENTRY W MIDLANDS CV3 2RN UK | View document |
| 1 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM UNIT 5C QUINN CLOSE SEVEN STARS ESTATE WHITLEY COVENTRY WARWICKSHIRE CV3 4LH | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Apr 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: CURRIERS CLOSE TILE HILL COVENTRY CV4 8AW | View document |
| 27 Mar 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1997 | DIRECTOR RESIGNED | View document |
| 22 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1996 | SECRETARY RESIGNED | View document |
| 6 Aug 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 29 Jun 1995 | DIRECTOR RESIGNED | View document |
| 29 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS | View document |
| 5 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | DIRECTOR RESIGNED | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 31 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS | View document |
| 24 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Dec 1991 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS | View document |
| 25 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 Jun 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 31 Jul 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS | View document |
| 31 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 22 Jul 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | DIRECTOR RESIGNED | View document |
| 3 Sep 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS | View document |
| 3 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 24 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 24 Oct 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS | View document |
| 15 Sep 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |