ECLECTIC BREAKS LIMITED
Company number 04492493 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-08-24 with updates · 4 pages | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-24 with updates · 4 pages | View document |
| 8 Sep 2025 | Change of details for Mr Mohammad Fakher as a person with significant control on 2025-08-24 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 24 Aug 2024 | Confirmation statement made on 2024-08-24 with updates · 4 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 46 PRINCES STREET DUNSTABLE LU6 3AX UNITED KINGDOM | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY NAZMA SAFFIN | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 18 KINGSEND RUISLIP MIDDLESEX HA4 7DA | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 20 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / NAZMA SAFFIN / 20/12/2012 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 29 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 18 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD FAKHER / 01/10/2007 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: TOP FLOOR CROSS HOUSE CROSS LANE LONDON N8 7SA | View document |
| 3 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 7TH FLOOR OCKWAY HOUSE 41 STAMFORD HILL LONDON N16 5SR | View document |
| 7 Mar 2003 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 4 QUEX ROAD LONDON NW6 4PJ | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 4 QUEX ROAD LONDON NW6 4PJ | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |