ECLIPSE MAGNETICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 02/01/252 January 2025 | Appointment of Ms Rachael Charlotte Berry as a director on 2025-01-01 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Kevin Martin as a director on 2022-09-30 |
| 01/10/211 October 2021 | Appointment of Mr Andrew Craig Reeve as a director on 2021-10-01 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NAI CHENG HSU / 03/06/2020 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN DALLMAN |
| 03/01/203 January 2020 | SECRETARY APPOINTED MR DAVID MATTHEW GEORGE |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
| 03/12/153 December 2015 | DIRECTOR APPOINTED SIMON NAI CHENG HSU |
| 17/08/1517 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS ALAINA SHONE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR STEPHEN PHILIP WHITE |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON |
| 19/08/1419 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WOON-HOE LIM / 19/08/2014 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005313270011 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005313270010 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOYDE MCALLORUM / 27/02/2014 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR HENRY WOON-HOE LIM |
| 20/08/1320 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE WELLS |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIM |
| 18/10/1218 October 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 |
| 18/10/1218 October 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6 |
| 18/10/1218 October 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 |
| 18/10/1218 October 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 |
| 21/08/1221 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN DARGAVEL / 21/08/2012 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR. MARK BERNARD FRANCKEL |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KELLY |
| 19/08/1119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 18/08/2011 |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR STEVEN BOYDE MCALLORUM |
| 19/08/1019 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILL HOLDINGS LIMITED / 26/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN DARGAVEL / 26/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR JOHN MAURICE DALLMAN |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR PATRICK JOHN DYSON |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/01/0810 January 2008 | AUDITOR'S RESIGNATION |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 19/02/0019 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: C/O JAMES NEILL HOLDINGS LIMITED HANDSWORTH ROAD SHEFFIELD S13 9BR |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | AUDITOR'S RESIGNATION |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/926 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 FROM: HANDSWORTH ROAD SHEFFIELD S13 9BR |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/9011 September 1990 | AUDITOR'S RESIGNATION |
| 07/09/907 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | ADOPT MEM AND ARTS 24/08/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/06/883 June 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | COMPANY NAME CHANGED ECLIPSE TOOLS LIMITED CERTIFICATE ISSUED ON 24/04/87 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: NEPUR STREET SHEFFIELD 11 |
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