ECCLESHILL LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-25 · Charges
(E)Instrument
2022-01-25 · Other
(E)Certificate of Registration of Charge
2022-01-25 · Charges
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-07 · Charges
(E)Instrument
2017-12-07 · Other
(E)Certificate of Registration of Charge
2017-12-07 · Charges
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)Special resolution
2015-10-13 · Other
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-11 · Charges
(E)Instrument
2015-03-11 · Other
(E)Certificate of Registration of Charge
2015-03-11 · Charges
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)Certificate of Registration of Charge
2001-10-19 · Charges
(E)FM1 - Mortgage or charge details
2001-10-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)Memorandum of satisfaction
2000-05-24 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)Memorandum of satisfaction
1994-06-07 · Memorandum & Articles
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Special resolution
1992-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-03 · Other
(E)Certificate of Registration of Charge
1992-02-03 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Memorandum of satisfaction
1990-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-06 · Other
(E)Certificate of Registration of Charge
1990-07-06 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-01-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-17 · Other
(E)Certificate of Registration of Charge
1989-11-17 · Charges
(E)Memorandum of satisfaction
1989-11-02 · Memorandum & Articles
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-25 | |
| (E)Instrument | Other | 2022-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-07 | |
| (E)Instrument | Other | 2017-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)Special resolution | Other | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-11 | |
| (E)Instrument | Other | 2015-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Special resolution | Other | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 |
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