ECLIPSE SPRAYERS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with updates

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-12-31

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04/06/244 June 2024 Termination of appointment of David John Pennock as a director on 2024-05-17

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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30/01/2430 January 2024 Appointment of Andrew Pennock as a director on 2024-01-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/09/2320 September 2023 Certificate of change of name

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20/09/2320 September 2023 Change of name notice

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30/05/2330 May 2023 Confirmation statement made on 2023-05-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-14 with updates

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 COMPANY NAME CHANGED HAWS ELLIOTT LIMITED CERTIFICATE ISSUED ON 07/08/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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14/05/1914 May 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 31/12/17 UNAUDITED ABRIDGED

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM BLOCKSIDGE

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14/07/1714 July 2017 31/12/16 UNAUDITED ABRIDGED

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PENNOCK / 03/05/2017

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03/05/173 May 2017 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MALCOLM BLOCKSIDGE / 03/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/06/144 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/05/1317 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/07/1217 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/06/111 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/06/102 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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25/06/0925 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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10/06/0810 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/07/057 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 DIRECTOR RESIGNED

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16/07/0316 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/06/0325 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/05/0130 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/06/0030 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/07/999 July 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/06/9817 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/06/9719 June 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/05/9621 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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22/06/9522 June 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/03/9527 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/05/9431 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/06/9216 June 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/03/9213 March 1992 REGISTERED OFFICE CHANGED ON 13/03/92 FROM: BEAKES ROAD SMETHWICK WARLEY WEST MIDLANDS B67 5AB

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18/07/9118 July 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/05/9120 May 1991 REGISTERED OFFICE CHANGED ON 20/05/91 FROM: RAWLINGS ROAD SMETHWICK WARLEY WEST MIDLANDS B67 5AB

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05/06/905 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/05/9025 May 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/11/8927 November 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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21/07/8821 July 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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07/09/877 September 1987 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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20/03/8720 March 1987 RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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23/02/8723 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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12/05/8612 May 1986 RETURN MADE UP TO 09/03/86; FULL LIST OF MEMBERS

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12/05/8612 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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