ECLIPSE BUSINESS ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 09/05/189 May 2018 | 29/07/17 UNAUDITED ABRIDGED |
| 22/11/1722 November 2017 | Annual accounts small company total exemption made up to 29 July 2016 |
| 29/07/1729 July 2017 | Annual accounts for year ending 29 Jul 2017 |
| 24/07/1724 July 2017 | PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 26/04/1726 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts for year ending 29 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM UNIT 1 BASWICH LANE INDUSTRIAL ESTATE TILCON AVENUE STAFFORD ST18 0YJ ENGLAND |
| 07/08/137 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 1 BASWICH BUSINESS PARK, TILCON AVENUE STAFFORD STAFFORDSHIRE ST18 0YL ENGLAND |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM BRADFORD & CO TOLLGATE COURT BUSINESS CENTRE TOLLGATE COURT STAFFORD ST16 3HS ENGLAND |
| 21/08/1221 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM UNIT 5 BASWICH LANE INDUSTRIAL ESTATE TILCON AVENUE STAFFORD STAFFORDSHIRE ST19 5AN ENGLAND |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM UNIT 5 TILCON AVENUE BASWICH LANE INDUSTRIAL ESTATE STAFFORD ST18 0YL ENGLAND |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM UNIT 15 BASWICH LANE INDUSTRIAL ESTATE TILCON AVENUE STAFFORD ST19 5AN ENGLAND |
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GUY BILLSON / 26/07/2011 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O MITTEN CLARKE LIMITED THE GLADES FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ UNITED KINGDOM |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM C/O MITTEN CLARKE LIMITED FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5TQ UNITED KINGDOM |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/01/104 January 2010 | SECRETARY APPOINTED MISS LINDSEY ELIZABETH WALKEDEN |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM UNIT 5 BASWICH BUSINESS PARK, TILCON AVENUE STAFFORD ST18 0YL UNITED KINGDOM |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 164 CANNOCK ROAD STAFFORD STAFFORDSHIRE ST17 0QJ |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY GERALTON ASSOCIATES LIMITED |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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