ECLIPSE BROADCAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-08-30 |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-08-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-08-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-07 with updates |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-08-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-07 with updates |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 07/12/207 December 2020 | 30/08/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 21/01/2021 January 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 02/08/192 August 2019 | 30/08/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 21/03/1821 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH HALLIDAY / 21/12/2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES PHILLIP HALLIDAY / 21/12/2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE AUSTIN / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE AUSTIN / 21/12/2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOSEPH HALLIDAY / 21/12/2017 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM UNIT 10 ROSEVALE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7EF |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALLIDAY / 21/12/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/10/1310 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE BASNETT |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH HALLIDAY / 12/12/2012 |
| 16/10/1216 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALLIDAY / 20/12/2011 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/10/114 October 2011 | AMENDING 288A TO CHANGE SIMON HALLIDAY'S DOB FROM 08/09/80 TO 08/05/80 |
| 15/09/1115 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 8 NEWMILL STREET, MILTON STOKE ON TRENT STAFFORDSHIRE ST2 7DJ |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/10/1029 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALLIDAY / 01/10/2009 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE AUSTIN / 01/10/2009 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BASNETT / 01/10/2009 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH HALLIDAY / 01/10/2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALLIDAY / 11/09/2009 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | COMPANY NAME CHANGED JAMES HALLIDAY LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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