ECLIPSE FLOORING LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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26/04/2526 April 2025 Confirmation statement made on 2025-04-06 with no updates

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05/06/245 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/04/246 April 2024 Confirmation statement made on 2024-04-06 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Director's details changed for Mr John Anthony Prigg on 2022-04-06

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with updates

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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10/07/1710 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 76 NEW KINGS ROAD LONDON SW6 4LT ENGLAND

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19/04/1619 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 13-15 THE GREEN SOUTHALL MIDDLESEX UB2 4AH

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AUSTIN TIGHE / 01/01/2016

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08/02/168 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS AUSTIN TIGHE / 01/01/2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AUSTIN TIGHE / 01/01/2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AUSTIN TIGHE / 23/01/2015

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26/01/1526 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS AUSTIN TIGHE / 23/01/2015

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15/04/1415 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 Annual return made up to 14 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/06/0810 June 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/06/076 June 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/08/0120 August 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/05/0023 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 NEW SECRETARY APPOINTED

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10/05/9910 May 1999 DIRECTOR RESIGNED

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 125A RIDGEWAY ROAD NORTH ISLEWORTH MIDDLESEX TW7 5LX

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10/05/9910 May 1999 SECRETARY RESIGNED

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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