ECLIPSE OFFICE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 17/12/2417 December 2024 | Cessation of John Charles Parkinson as a person with significant control on 2024-08-07 |
| 17/12/2417 December 2024 | Notification of John Matthew Parkinson as a person with significant control on 2024-08-07 |
| 17/12/2417 December 2024 | Notification of Sydney Jane Parkinson as a person with significant control on 2024-08-07 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 21/09/2221 September 2022 | Termination of appointment of Steven Mark Carter as a director on 2022-09-09 |
| 21/09/2221 September 2022 | Termination of appointment of David Richard Price as a director on 2022-09-09 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/215 October 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/05/1528 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY PARKINSON |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | SECRETARY APPOINTED MR JOHN MATTHEW PARKINSON |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 24/07/1424 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 4.50 |
| 15/05/1315 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1327 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 18/03/1318 March 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 |
| 05/07/125 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED JOHN MATTHEW PARKINSON |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED SYDNEY JANE PARKINSON |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR MARK ANDREW KINGSTON |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED PARKINSON JV ONE HUNDRED AND THI RTY FOUR LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 11/05/0611 May 2006 | AUDITORS REMUNERATION 02/05/06 |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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