ECLIPSE ACQUISITIONS LIMITED
Company number 04996826 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOOD | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR MATTHEW MASTERS | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Feb 2013 | SECTION 519 | View document |
| 20 Dec 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 17 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 24 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD | View document |
| 19 Apr 2012 | SECRETARY APPOINTED TIMOTHY EDWARD MULLEN | View document |
| 18 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 3 Aug 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM TAPPERS BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE DEDMAN | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED MARK JONATHAN SILVER | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 May 2008 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE | View document |
| 1 May 2008 | SECRETARY APPOINTED MARK ANDREW KENNETH WOOD | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SOWERBY | View document |
| 23 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 MEDCALFE WAY BRIDGE STREET CHATTERIS CAMBRIDGESHIRE PE16 6QZ | View document |
| 17 Feb 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 THE BARN 102 HOPTON LANE UPPER HOPTON MIRFIELD WEST YORKSHIRE WF14 8JP | View document |
| 30 Aug 2006 | 394 STATEMENT | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 19 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | COMPANY NAME CHANGED LUPFAW 137 LIMITED CERTIFICATE ISSUED ON 08/09/04 | View document |
| 13 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: G OFFICE CHANGED 12/07/04 CORPORATE DEPARTMENT FIRST FLOOR YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |