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ECLECTION GROUP LIMITED

Company number 07767150

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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)
24 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 May 2013 TM01 Termination of appointment of Justin Wallace as a director
16 May 2013 AP01 Appointment of Mr Otis Emanuell Turner as a director
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 10.00
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)