ECLIPSE (KETTERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/233 October 2023 | Termination of appointment of Patrick John Headley as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Dimitrios Kyprianou as a director on 2023-09-15 |
| 26/06/2326 June 2023 | Satisfaction of charge 037137210001 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 037137210003 in full |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Sotos Constantinides as a director on 2023-01-31 |
| 02/02/232 February 2023 | Appointment of Patrick John Headley as a director on 2023-01-31 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/10/2227 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/10/2129 October 2021 | Satisfaction of charge 037137210002 in full |
| 22/10/2122 October 2021 | Registration of charge 037137210005, created on 2021-10-14 |
| 21/10/2121 October 2021 | Registration of charge 037137210004, created on 2021-10-14 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2017 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECLIPSE WEB LIMITED |
| 17/05/1717 May 2017 | SAIL ADDRESS CREATED |
| 17/05/1717 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON LISSER |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LISSER |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/173 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KOBUTA |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM RILEY ROAD KETTERING NORTHAMPTONSHIRE NN16 8NN |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037137210003 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR SIMON SHAUN LISSER |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR SIMON SHAUN LISSER |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037137210002 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037137210001 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERNEST MOORE / 24/02/2010 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0518 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0321 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: THE GEORGE PRESS TRAFALGAR ROAD KETTERING NORTHAMPTONSHIRE NN16 8HA |
| 23/04/0123 April 2001 | £ NC 200/300 22/03/01 |
| 13/04/0113 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED PEGASIGN LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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