- Company Overview for ECLIPSE WORLDWIDE LIMITED (03836977)
- Filing history for ECLIPSE WORLDWIDE LIMITED (03836977)
- People for ECLIPSE WORLDWIDE LIMITED (03836977)
- Charges for ECLIPSE WORLDWIDE LIMITED (03836977)
- More for ECLIPSE WORLDWIDE LIMITED (03836977)
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) |
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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
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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
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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 |