ECLIPSE BOOKMAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2118 December 2021 | Return of final meeting in a members' voluntary winding up |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 19/12/1819 December 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 25/09/1825 September 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 29/10/1529 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS |
| 29/10/1229 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL COOPER |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED ANTHONY DAVID STEELE |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 01/01/08 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 25/01/08 TO 31/12/07 |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 24/01/07 |
| 05/06/075 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 25/01/07 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/079 February 2007 | AUDITOR'S RESIGNATION |
| 15/11/0615 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 72 THE STREET RUSTINGTON WEST SUSSEX BN16 3NR |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: THE OLD SCHOOL HOUSE CLAIGMAR ROAD RUSTINGTON WEST SUSSEX BN16 2NL |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 1\3 OLD STOCKS NEPCOTE LANE FINDON WEST SUSSEX BN14 OSE |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 31 CORSHAM STREET LONDON. N1 6DR |
| 14/10/9214 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company