E-CLIPSE COMMERCE LIMITED
Company number 04343505 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR MARK MARTIN REID | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GILBERT | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KLEINWORT BENSON TRUSTEES LTD | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK KERR-SHEPPARD | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 52 FREDERICK ROAD · EDGBASTON · BIRMINGHAM · WEST MIDLANDS · B15 1HN | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 22 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 26 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR CHRIS GILBERT | View document |
| 22 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL SKINNER | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 31/05/2011 | View document |
| 22 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR NICK KERR-SHEPPARD | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MRS JILL KATHARINE SKINNER | View document |
| 4 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 04/01/2010 | View document |
| 26 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 50 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1HN | View document |
| 18 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 7 CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM B1 1SB | View document |
| 28 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2002 | SECRETARY RESIGNED | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 8 Jan 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |