ECLIPSE TILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 28/10/2328 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/12/224 December 2022 | Registered office address changed from 8 Teasel Down Warfield Bracknell RG42 5AD England to 8 Russley Green Wokingham RG40 3HT on 2022-12-04 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 23/10/2123 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 2A BEECHTREE AVENUE ENGLEFIELD GREEN EGHAM TW20 0SR ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 02/11/192 November 2019 | REGISTERED OFFICE CHANGED ON 02/11/2019 FROM AL-MONIZA HOLLYCOMBE ENGLEFIELD GREEN EGHAM SURREY TW20 0LQ |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 22/10/1722 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 23/10/1623 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 5 PHEASANT VIEW BRACKNELL BERKSHIRE RG12 8AR |
| 16/02/1516 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/02/1416 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/02/1317 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 129 LITTLE EALING LANE LONDON W5 4EJ |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IFTIKHAR AHMAD CHAUDHRI / 09/10/2010 |
| 21/02/1121 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEEMA CHAUDHRI / 09/10/2010 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IFTIKHAR AHMAD CHAUDHRI / 01/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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