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ECLIPSE WORLDWIDE LIMITED

Company number 03836977

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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 Aug 2017 AD01 Registered office address changed from 6 Hazelwood Road Northampton NN1 1LW to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB on 24 August 2017
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 AP01 Appointment of Mr Anthony Gerad Fitzgerald as a director on 10 April 2017
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
09 Sep 2013 TM02 Termination of appointment of Wendy Hall as a secretary
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr David George Hall on 4 June 2010
06 Sep 2010 CH03 Secretary's details changed for Wendy Jane Hall on 4 June 2010
16 Jun 2010 CH01 Director's details changed for Mr David George Hall on 4 June 2010
16 Jun 2010 CH03 Secretary's details changed for Wendy Jane Hall on 4 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 05/09/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2