- Company Overview for ECCLESTONE LTD (06838659)
- Filing history for ECCLESTONE LTD (06838659)
- People for ECCLESTONE LTD (06838659)
- More for ECCLESTONE LTD (06838659)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Aug 2015 | AD01 | Registered office address changed from 166 Upper Richmond Road London SW15 2SH to 16 Dean Street Brighton BN1 3EG on 3 August 2015 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 07 Mar 2013 | CH01 | Director's details changed for Mrs Eugenia Maria Smiderle on 6 March 2013 | |
| 07 Mar 2013 | CH01 | Director's details changed for Mr Brian Kreel on 6 March 2013 | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 09 May 2011 | CH01 | Director's details changed for Mr Brian Kreel on 9 May 2011 | |
| 09 May 2011 | CH01 | Director's details changed for Mrs Eugenia Maria Smiderle on 9 May 2011 | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Mrs Eugenia Maria Smiderle on 6 March 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Mr Brian Kreel on 6 March 2010 | |
| 07 Apr 2010 | AP01 | Appointment of Mrs Eugenia Maria Smiderle as a director | |
| 27 Apr 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
| 23 Apr 2009 | 288a | Director appointed brian kreel | |
| 23 Apr 2009 | 88(2) | Ad 16/04/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from 39A leicester road salford manchester M7 4AS | |
| 07 Apr 2009 | 288b | Appointment terminated director yomtov jacobs |