ECLIPSE COLOURS LIMITED
Company number 03715432 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 27 Feb 2026 | Registration of charge 037154320009, created on 2026-02-25 · 20 pages | View document |
| 27 Feb 2026 | Registration of charge 037154320007, created on 2026-02-25 · 19 pages | View document |
| 27 Feb 2026 | Registration of charge 037154320008, created on 2026-02-25 · 20 pages | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 16 Dec 2024 | Appointment of Mr Richard John Bottomley as a director on 2024-12-10 · 2 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 16 Dec 2024 | Termination of appointment of James Ruddy as a director on 2024-12-10 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 14 Feb 2024 | Change of details for James Ferguson Ruddy as a person with significant control on 2024-02-10 · 2 pages | View document |
| 14 Feb 2024 | Director's details changed for James Ferguson Ruddy on 2024-02-10 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 14 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Jul 2021 | Change of details for James Ferguson Ruddy as a person with significant control on 2021-06-30 · 2 pages | View document |
| 18 Jun 2021 | Change of details for James Ferguson Ruddy as a person with significant control on 2018-11-01 · 2 pages | View document |
| 17 Jun 2021 | Change of details for James Ferguson Ruddy as a person with significant control on 2018-07-03 · 2 pages | View document |
| 17 Jun 2021 | Director's details changed for James Ferguson Ruddy on 2018-11-01 · 2 pages | View document |
| 16 Jun 2021 | Director's details changed for James Ruddy on 2017-12-22 · 2 pages | View document |
| 16 Jun 2021 | Director's details changed for James Ferguson Ruddy on 2018-07-03 · 2 pages | View document |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 1 Oct 2020 | CESSATION OF FIONA RUDDY AS A PSC | View document |
| 1 Oct 2020 | PSC'S CHANGE OF PARTICULARS / JAMES FERGUSON RUDDY / 28/09/2020 | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA RUDDY | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 5 Dec 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Dec 2017 | ADOPT ARTICLES 07/04/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON RUDDY / 11/07/2016 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RUDDY / 11/07/2016 | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 25 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUDDY / 18/02/2012 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON RUDDY / 18/02/2012 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RUDDY / 18/02/2012 | View document |
| 12 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FERGUSON RUDDY / 18/02/2012 | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 16 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 16 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 9 Jul 2003 | £ IC 290000/230000 23/05/03 £ SR 60000@1=60000 | View document |
| 9 Jun 2003 | £ IC 320000/290000 23/05/03 £ SR 30000@1=30000 | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 30 Nov 2002 | £ IC 350000/320000 30/04/02 £ SR 30000@1=30000 | View document |
| 12 Jul 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | COMPANY NAME CHANGED TAKESHADE LIMITED CERTIFICATE ISSUED ON 04/05/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 21 Oct 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99 | View document |
| 21 Sep 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: YORK HOUSE VALLEY COURT CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4SP | View document |
| 24 May 1999 | ADOPT MEM AND ARTS 30/04/99 | View document |
| 14 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | £ NC 1000/350000 30/04/99 | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1999 | DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 30 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | SECRETARY RESIGNED | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |