ECLIPSECROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2026 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/2015 May 2020 | APPLICATION FOR STRIKING-OFF |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY BERTINA GRIFFIN / 04/02/2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/04/186 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 04/05/174 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 11/04/1611 April 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 13/02/1613 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 14/04/1514 April 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 25/03/1425 March 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 25/03/1325 March 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 28/01/1228 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY BERTINA GRIFFIN / 26/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALCOCK / 26/01/2010 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE WYATT |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MRS BEVERLEY BERTINA GRIFFIN |
| 04/04/094 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | REGISTERED OFFICE CHANGED ON 24/01/2009 FROM KEEPERS COTTAGE, LLANDDEWI RHYDDERCH, ABERGAVENNY GWENT NP7 9TP |
| 24/01/0924 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALCOCK / 02/10/2008 |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN ALCOCK |
| 24/01/0924 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0924 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: OWLETTS BISHOPSWOOD ROAD LINEHOLT OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0LE |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: KEEPERS COTTAGE LLANDDEWI RHYDDERCH ABERGAVENNY GWENT NP7 9TP |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | ALTER MEM AND ARTS 04/03/96 |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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