ECLIPSE BUILDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Appointment of Mrs Sophia Teresa Hare as a director on 2025-03-28 |
| 13/03/2513 March 2025 | Termination of appointment of Nicholas Hare as a director on 2025-03-13 |
| 13/03/2513 March 2025 | Termination of appointment of Michael Francis Mullaney as a director on 2025-03-13 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MRS JANET ROBERTS-MULLANEY |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR BERNARD JOHN CLOW |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM THE OLD COACH HOUSE 22A RAYNE ROAD BRAINTREE ESSEX CM7 2QH |
| 04/09/174 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017 |
| 03/03/173 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS HINDEN |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR BRUNO HARE |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/01/2013 |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 10 ECLIPSE BUILDING 26 LAYCOCK STREET LONDON N1 1AH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY DONALD HOODLESS |
| 05/04/125 April 2012 | CORPORATE SECRETARY APPOINTED WARMANS PROPERTY MANAGEMENT LTD |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTCUP |
| 03/11/113 November 2011 | DIRECTOR APPOINTED DR KONSTANTINOS RAMPETAS |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ORLANDO HARTCUP / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATALIN CECILIA HORVATH / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HINDEN / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARE / 31/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOODLESS / 31/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MULLANEY / 31/01/2010 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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