ECLIPSE (BATLEY) LTD

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-13 with updates

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10/06/2410 June 2024 Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10

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07/06/247 June 2024 Change of details for Mejw Limited as a person with significant control on 2024-06-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Change of details for Mejw Limited as a person with significant control on 2021-09-30

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16/11/2316 November 2023 Registration of charge 084187050002, created on 2023-11-06

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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15/07/2315 July 2023 Particulars of variation of rights attached to shares

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Change of share class name or designation

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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25/01/2225 January 2022 Registered office address changed from 27 Branch Road Batley West Yorkshire WF17 5SB to Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 2022-01-25

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24/01/2224 January 2022 Director's details changed for Mrs Jill Victoria Collins on 2020-08-03

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24/01/2224 January 2022 Director's details changed for Mr Matthew John Collins on 2020-08-03

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24/01/2224 January 2022 Change of details for Mrs Jill Victoria Collins as a person with significant control on 2020-08-03

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24/01/2224 January 2022 Change of details for Mr Matthew John Collins as a person with significant control on 2020-08-03

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/07/198 July 2019 31/03/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084187050001

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/03/1615 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/03/153 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084187050001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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04/03/144 March 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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25/02/1325 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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