ECLIPSE (DISTRIBUTORS) LIMITED
Company number 02895472 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Feb 2026 | Secretary's details changed for Mrs Susan Adams on 2025-12-04 · 1 page | View document |
| 23 Feb 2026 | Director's details changed for Mr Hayden Ben Jackson on 2025-10-10 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Hayden Ben Jackson on 2025-11-06 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Paul Jackson on 2025-12-04 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr David Arthur Adams on 2026-02-03 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Richard Julian Pawley on 2026-02-03 · 2 pages | View document |
| 23 Feb 2026 | Secretary's details changed for Mrs Lucy Josephine Jackson on 2025-12-04 · 1 page | View document |
| 23 Feb 2026 | Secretary's details changed for Mrs Hilary Clare Pawley on 2025-12-04 · 1 page | View document |
| 23 Feb 2026 | Secretary's details changed for Mr Richard Julian Pawley on 2026-02-03 · 1 page | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 6 Jun 2025 | Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2025-06-06 · 1 page | View document |
| 6 Jun 2025 | Change of details for Darap Limited as a person with significant control on 2025-06-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Director's details changed for Mr Hayden Ben Jackson on 2024-05-22 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 14 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr David Arthur Adams on 2024-02-05 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 6 May 2023 | Registration of charge 028954720003, created on 2023-04-30 · 60 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | DIRECTOR APPOINTED MR HAYDEN BEN JACKSON | View document |
| 9 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JULIAN PAWLEY / 19/03/2020 | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR ADAMS / 19/03/2020 | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN PAWLEY / 19/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 24 Jan 2020 | SECRETARY APPOINTED MRS SUSAN ADAMS | View document |
| 23 Jan 2020 | SECRETARY APPOINTED MRS HILARY CLARE PAWLEY | View document |
| 20 Jan 2020 | SECRETARY APPOINTED MRS LUCY JOSEPHINE JACKSON | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR PAUL JACKSON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 10 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 25 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 8 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM UNIT 2 BARRINGTON INDUSTRIAL ESTATE LEYCROFT ROAD BEAUMONT LEYS LEICESTERSHIRE LE4 1ET ENGLAND | View document |
| 23 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM THE OLD SCHOOL HOUSE 780 MELTON ROAD THURMASTON LEICESTERSHIRE LE4 8BD | View document |
| 9 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 18 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN PAWLEY / 07/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ADAMS / 07/02/2010 · 2 pages | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAMS / 07/02/2009 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | View document |
| 8 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 9 Mar 1994 | COMPANY NAME CHANGED PREPAT LIMITED CERTIFICATE ISSUED ON 10/03/94 | View document |
| 7 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |