ECLIPSE BROADCAST LIMITED

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Company Documents

Date	Description
16/12/2416 December 2024	Total exemption full accounts made up to 2024-08-30 View Document
30/08/2430 August 2024	Annual accounts for year ending 30 Aug 2024 View Accounts
26/01/2426 January 2024	Total exemption full accounts made up to 2023-08-30 View Document
11/09/2311 September 2023	Confirmation statement made on 2023-09-07 with updates View Document
30/08/2330 August 2023	Annual accounts for year ending 30 Aug 2023 View Accounts
03/01/233 January 2023	Total exemption full accounts made up to 2022-08-30 View Document
23/09/2223 September 2022	Confirmation statement made on 2022-09-07 with updates View Document
30/08/2230 August 2022	Annual accounts for year ending 30 Aug 2022 View Accounts
25/02/2225 February 2022	Total exemption full accounts made up to 2021-08-30 View Document
24/09/2124 September 2021	Confirmation statement made on 2021-09-07 with updates View Document
30/08/2130 August 2021	Annual accounts for year ending 30 Aug 2021 View Accounts
07/12/207 December 2020	30/08/20 TOTAL EXEMPTION FULL View Document
30/10/2030 October 2020	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES View Document
30/08/2030 August 2020	Annual accounts for year ending 30 Aug 2020 View Accounts
21/01/2021 January 2020	30/08/19 TOTAL EXEMPTION FULL View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES View Document
30/08/1930 August 2019	Annual accounts for year ending 30 Aug 2019 View Accounts
02/08/192 August 2019	30/08/18 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	PREVSHO FROM 31/08/2018 TO 30/08/2018 View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES View Document
30/08/1830 August 2018	Annual accounts for year ending 30 Aug 2018 View Accounts
21/03/1821 March 2018	31/08/17 TOTAL EXEMPTION FULL View Document
21/12/1721 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH HALLIDAY / 21/12/2017 View Document
21/12/1721 December 2017	PSC'S CHANGE OF PARTICULARS / MR JAMES PHILLIP HALLIDAY / 21/12/2017 View Document
21/12/1721 December 2017	PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE AUSTIN / 21/12/2017 View Document
21/12/1721 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE AUSTIN / 21/12/2017 View Document
21/12/1721 December 2017	PSC'S CHANGE OF PARTICULARS / MR SIMON JOSEPH HALLIDAY / 21/12/2017 View Document
21/12/1721 December 2017	REGISTERED OFFICE CHANGED ON 21/12/2017 FROM UNIT 10 ROSEVALE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7EF View Document
21/12/1721 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALLIDAY / 21/12/2017 View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
04/01/174 January 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
13/01/1613 January 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
08/09/158 September 2015	Annual return made up to 7 September 2015 with full list of shareholders View Document

31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
08/01/158 January 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
19/09/1419 September 2014	Annual return made up to 7 September 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
16/01/1416 January 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
10/10/1310 October 2013	Annual return made up to 7 September 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
05/06/135 June 2013	APPOINTMENT TERMINATED, SECRETARY JOANNE BASNETT View Document
21/02/1321 February 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
06/02/136 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH HALLIDAY / 12/12/2012 View Document
16/10/1216 October 2012	Annual return made up to 7 September 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
06/01/126 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALLIDAY / 20/12/2011 View Document
21/12/1121 December 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
04/10/114 October 2011	AMENDING 288A TO CHANGE SIMON HALLIDAY'S DOB FROM 08/09/80 TO 08/05/80 View Document
15/09/1115 September 2011	Annual return made up to 7 September 2011 with full list of shareholders View Document
14/07/1114 July 2011	REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 8 NEWMILL STREET, MILTON STOKE ON TRENT STAFFORDSHIRE ST2 7DJ View Document
11/01/1111 January 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
29/10/1029 October 2010	Annual return made up to 7 September 2010 with full list of shareholders View Document
29/10/1029 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALLIDAY / 01/10/2009 View Document
29/10/1029 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE AUSTIN / 01/10/2009 View Document
29/10/1029 October 2010	SECRETARY'S CHANGE OF PARTICULARS / JOANNE BASNETT / 01/10/2009 View Document
29/10/1029 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH HALLIDAY / 01/10/2009 View Document
18/12/0918 December 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
11/09/0911 September 2009	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View Document
11/09/0911 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALLIDAY / 11/09/2009 View Document
28/10/0828 October 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
18/09/0818 September 2008	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View Document
07/11/077 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
19/09/0719 September 2007	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View Document
21/02/0721 February 2007	NEW DIRECTOR APPOINTED View Document
21/01/0721 January 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	COMPANY NAME CHANGED JAMES HALLIDAY LIMITED CERTIFICATE ISSUED ON 09/01/07 View Document
27/10/0627 October 2006	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View Document
26/10/0626 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
18/11/0518 November 2005	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 View Document
07/09/057 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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