E-CLIPSE COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR MARK MARTIN REID |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GILBERT |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KLEINWORT BENSON TRUSTEES LTD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK KERR-SHEPPARD |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 52 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1HN |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR CHRIS GILBERT |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL SKINNER |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 31/05/2011 |
| 22/12/1022 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR NICK KERR-SHEPPARD |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MRS JILL KATHARINE SKINNER |
| 04/01/104 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 04/01/2010 |
| 26/08/0926 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 50 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1HN |
| 18/01/0518 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 7 CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM B1 1SB |
| 28/02/0228 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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