ECLIPSE WEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/233 October 2023 | Termination of appointment of Patrick John Headley as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Dimitrios Kyprianou as a director on 2023-09-15 |
| 26/06/2326 June 2023 | Satisfaction of charge 054470200002 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 054470200004 in full |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Sotos Constantinides as a director on 2023-01-31 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/10/2227 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/10/2129 October 2021 | Satisfaction of charge 054470200003 in full |
| 22/10/2122 October 2021 | Registration of charge 054470200006, created on 2021-10-14 |
| 20/10/2120 October 2021 | Registration of charge 054470200005, created on 2021-10-14 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/05/1717 May 2017 | SAIL ADDRESS CREATED |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON LISSER |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/173 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KOBUTA |
| 17/02/1717 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM RILEY ROAD KETTERING NORTHAMPTONSHIRE NN16 8NN |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR PATRICK JOHN HEADLEY |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR SIMON SHAUN LISSER |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054470200004 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CARON MOORE |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOBUTA |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054470200003 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054470200002 |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED CARON MOORE |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 08/01/158 January 2015 | SECOND FILING WITH MUD 09/05/14 FOR FORM AR01 |
| 30/07/1430 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 200.00 |
| 29/07/1429 July 2014 | SOLVENCY STATEMENT DATED 17/07/14 |
| 29/07/1429 July 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 1735076.00 |
| 29/07/1429 July 2014 | REDUCE ISSUED CAPITAL 17/07/2014 |
| 29/07/1429 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1429 July 2014 | STATEMENT BY DIRECTORS |
| 23/05/1423 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 17/10/1317 October 2013 | REDUCE ISSUED CAPITAL 27/09/2013 |
| 17/10/1317 October 2013 | SOLVENCY STATEMENT DATED 27/09/13 |
| 17/10/1317 October 2013 | STATEMENT BY DIRECTORS |
| 17/10/1317 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 200 |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KOBUTA / 09/05/2013 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERNEST MOORE / 15/05/2012 |
| 15/05/1215 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1124 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR MICHAEL KOBUTA |
| 11/03/1111 March 2011 | ARTICLES OF ASSOCIATION |
| 11/03/1111 March 2011 | ALTER ARTICLES 24/02/2011 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | AUDITOR'S RESIGNATION |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KOBUTA / 15/02/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SHARES AGREEMENT OTC |
| 23/09/0523 September 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | S-DIV 08/08/05 |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0522 August 2005 | SUB DIVISION OF SHARES 08/08/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1SH |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED SHOO 158 LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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