ECLIPSE FARM LTD
Company number 07196788 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2025 | Appointment of Mr David John Ogden as a director on 2025-09-01 · 2 pages | View document |
| 31 Aug 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 31 Aug 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 19 Jun 2025 | Registration of charge 071967880002, created on 2025-06-17 · 13 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Aug 2024 | Change of details for Ms Lindsey Jane Anderson as a person with significant control on 2024-05-30 · 2 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 with updates · 4 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 17 Jun 2024 | Registered office address changed from Eclipse Farm Martin Moor Metheringham Lincoln Lincolnshire LN4 3BQ to Eclipse Farm Ltd Martin Moor Metheringham Lincoln LN4 3BQ on 2024-06-17 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of Helen Jane Mair as a secretary on 2024-06-06 · 1 page | View document |
| 6 Jun 2024 | Cessation of Helen Jane Mair as a person with significant control on 2024-05-30 · 1 page | View document |
| 6 Jun 2024 | Change of details for Ms Lindsey Jane Anderson as a person with significant control on 2024-05-30 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of David John Ogden as a director on 2024-06-06 · 1 page | View document |
| 6 Jun 2024 | Termination of appointment of Helen Jane Mair as a director on 2024-06-06 · 1 page | View document |
| 6 Jun 2024 | Notification of Lindsey Jane Anderson as a person with significant control on 2024-05-30 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Ian Mair as a director on 2024-06-06 · 1 page | View document |
| 13 May 2024 | Registration of charge 071967880001, created on 2024-05-10 · 8 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 13 Nov 2023 | Appointment of Mr Ian Mair as a director on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Lindsey Jane Anderson as a director on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Appointment of David John Ogden as a director on 2023-11-13 · 2 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of David Swan as a director on 2022-01-03 · 1 page | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-01-03 with updates · 5 pages | View document |
| 25 Mar 2022 | Notification of Helen Jane Mair as a person with significant control on 2022-01-03 · 2 pages | View document |
| 25 Mar 2022 | Cessation of David Swan as a person with significant control on 2022-01-03 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Anne Swan as a director on 2022-01-03 · 1 page | View document |
| 19 Jan 2022 | Appointment of Mrs Helen Jane Mair as a director on 2022-01-02 · 2 pages | View document |
| 30 Nov 2021 | Secretary's details changed for Mrs Helen Mair on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mrs Helen Mair as a secretary on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 16 Jul 2021 | Termination of appointment of David Swan as a director on 2021-07-16 · 1 page | View document |
| 16 Jul 2021 | Appointment of Mrs Anne Swan as a director on 2021-04-06 · 2 pages | View document |
| 16 Jul 2021 | Appointment of Mr David Swan as a director on 2021-04-06 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 2 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 10 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 17 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR DAVID SWAN | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAN | View document |
| 10 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 21 Apr 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SWAN | View document |
| 5 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SWAN | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR ANDREW DAVID SWAN | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR ANDREW DAVID SWAN | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SWAN | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWAN | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SWAN | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWAN | View document |
| 5 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 23 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAN | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE SWAN | View document |
| 21 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MS SALLY-ANNE SWAN | View document |
| 19 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |