ECLIPSE BUILDING CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to 3 Pitters Piece, Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9PP on 2021-10-08 |
| 08/10/218 October 2021 | Change of details for Michael Stanley Hampshire as a person with significant control on 2021-10-08 |
| 08/10/218 October 2021 | Director's details changed for Mike Hampshire on 2021-10-08 |
| 10/08/2110 August 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HAMPSHIRE / 10/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/03/1823 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM METEOR HOUSE EASTERN BYPASS THAME OXFORDSHIRE OX9 3RL |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/10/1520 October 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/01/1324 January 2013 | 17/01/13 NO CHANGES |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/01/1230 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT PEACOCK |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEACOCK |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HAMPSHIRE / 17/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN PEACOCK / 17/01/2010 |
| 14/10/0914 October 2009 | Annual return made up to 17 January 2009 with full list of shareholders |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 4 THE POUND CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NS UNITED KINGDOM |
| 04/03/094 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 4 THE POUND CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NS UNITED KINGDOM |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 17/02/0917 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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