CompaniesInTheUK

ECLIPSE BOOKMAKERS LIMITED

Company number 02755516 ·

Dissolved

102 filings

Date Filing
18 Dec 2021 Return of final meeting in a members' voluntary winding up · 11 pages View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE View document
28 May 2019 DIRECTOR APPOINTED MR MICHAEL JAMES FORD View document
1 Mar 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS View document
19 Dec 2018 APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS View document
19 Dec 2018 SECRETARY APPOINTED BALBIR KELLY-BISLA View document
19 Dec 2018 DIRECTOR APPOINTED BALBIR KELLY-BISLA View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
7 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 View document
25 Sep 2018 SECRETARY APPOINTED LUKE AMOS THOMAS View document
17 Sep 2018 APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE View document
31 Jul 2018 DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
9 Sep 2016 SECRETARY APPOINTED MR THOMAS STAMPER FULLER View document
9 Sep 2016 APPOINTMENT TERMINATED, SECRETARY DENNIS READ View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER View document
29 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 View document
17 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 View document
26 Sep 2013 DIRECTOR APPOINTED LUKE AMOS THOMAS View document
29 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 View document
17 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 View document
18 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR APPOINTED MR NEIL COOPER View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LANE View document
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 View document
27 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
14 Oct 2009 FULL ACCOUNTS MADE UP TO 30/12/08 View document
23 Jan 2009 DIRECTOR APPOINTED ANTHONY DAVID STEELE View document
23 Jan 2009 APPOINTMENT TERMINATED DIRECTOR IAN SPEARING View document
19 Jan 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
11 Nov 2008 FULL ACCOUNTS MADE UP TO 01/01/08 View document
21 Nov 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
16 Nov 2007 NEW SECRETARY APPOINTED View document
15 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Nov 2007 SECRETARY RESIGNED View document
21 Aug 2007 ACC. REF. DATE SHORTENED FROM 25/01/08 TO 31/12/07 View document
14 Aug 2007 FULL ACCOUNTS MADE UP TO 24/01/07 View document
5 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 25/01/07 View document
17 May 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 DIRECTOR RESIGNED View document
15 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2007 NEW SECRETARY APPOINTED View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2007 AUDITOR'S RESIGNATION View document
15 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
1 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
28 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Nov 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
23 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
6 Feb 2001 NEW SECRETARY APPOINTED View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 72 THE STREET RUSTINGTON WEST SUSSEX BN16 3NR View document
6 Feb 2001 SECRETARY RESIGNED View document
21 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
12 Oct 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: THE OLD SCHOOL HOUSE CLAIGMAR ROAD RUSTINGTON WEST SUSSEX BN16 2NL View document
27 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 Oct 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View document
30 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Nov 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
14 Aug 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 1\3 OLD STOCKS NEPCOTE LANE FINDON WEST SUSSEX BN14 OSE View document
7 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Nov 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS View document
17 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 Nov 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS View document
9 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
24 Nov 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS View document
8 Nov 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS View document
27 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Oct 1992 NEW DIRECTOR APPOINTED View document
21 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Oct 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 31 CORSHAM STREET LONDON. N1 6DR View document
14 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document