ECLIPSE FARM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registration of charge 071967880002, created on 2025-06-17 |
| 30/08/2430 August 2024 | Change of details for Ms Lindsey Jane Anderson as a person with significant control on 2024-05-30 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 17/06/2417 June 2024 | Registered office address changed from Eclipse Farm Martin Moor Metheringham Lincoln Lincolnshire LN4 3BQ to Eclipse Farm Ltd Martin Moor Metheringham Lincoln LN4 3BQ on 2024-06-17 |
| 06/06/246 June 2024 | Change of details for Ms Lindsey Jane Anderson as a person with significant control on 2024-05-30 |
| 06/06/246 June 2024 | Termination of appointment of Ian Mair as a director on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of Helen Jane Mair as a secretary on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of David John Ogden as a director on 2024-06-06 |
| 06/06/246 June 2024 | Notification of Lindsey Jane Anderson as a person with significant control on 2024-05-30 |
| 06/06/246 June 2024 | Cessation of Helen Jane Mair as a person with significant control on 2024-05-30 |
| 06/06/246 June 2024 | Termination of appointment of Helen Jane Mair as a director on 2024-06-06 |
| 13/05/2413 May 2024 | Registration of charge 071967880001, created on 2024-05-10 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 13/11/2313 November 2023 | Appointment of David John Ogden as a director on 2023-11-13 |
| 13/11/2313 November 2023 | Appointment of Lindsey Jane Anderson as a director on 2023-11-13 |
| 13/11/2313 November 2023 | Appointment of Mr Ian Mair as a director on 2023-11-13 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 25/03/2225 March 2022 | Termination of appointment of David Swan as a director on 2022-01-03 |
| 25/03/2225 March 2022 | Termination of appointment of Anne Swan as a director on 2022-01-03 |
| 25/03/2225 March 2022 | Cessation of David Swan as a person with significant control on 2022-01-03 |
| 25/03/2225 March 2022 | Notification of Helen Jane Mair as a person with significant control on 2022-01-03 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-01-03 with updates |
| 19/01/2219 January 2022 | Appointment of Mrs Helen Jane Mair as a director on 2022-01-02 |
| 30/11/2130 November 2021 | Appointment of Mrs Helen Mair as a secretary on 2021-11-30 |
| 30/11/2130 November 2021 | Secretary's details changed for Mrs Helen Mair on 2021-11-30 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/07/2116 July 2021 | Appointment of Mr David Swan as a director on 2021-04-06 |
| 16/07/2116 July 2021 | Termination of appointment of David Swan as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 16/07/2116 July 2021 | Appointment of Mrs Anne Swan as a director on 2021-04-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 17/12/1717 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAN |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR DAVID SWAN |
| 21/04/1621 April 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWAN |
| 05/02/155 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SWAN |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR ANDREW DAVID SWAN |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR ANDREW DAVID SWAN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SWAN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWAN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SWAN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SWAN |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAN |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE SWAN |
| 21/03/1121 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MS SALLY-ANNE SWAN |
| 19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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