ECLIPSE HOTELS (BRISTOL) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
28/10/2428 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
19/06/2419 June 2024 | Satisfaction of charge 059480280008 in full |
14/06/2414 June 2024 | Registration of charge 059480280010, created on 2024-06-04 |
07/06/247 June 2024 | Registration of charge 059480280009, created on 2024-06-04 |
10/05/2410 May 2024 | Director's details changed for Mr Zahir Hassanali Damji on 2024-04-25 |
10/05/2410 May 2024 | Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2024-04-26 |
16/01/2416 January 2024 | Total exemption full accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/10/2327 October 2023 | Director's details changed for Mr Zahir Hassanali Damji on 2023-10-26 |
27/10/2327 October 2023 | Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2023-10-26 |
27/10/2327 October 2023 | Secretary's details changed for Mr Zahir Hassanali Damji on 2023-10-26 |
26/10/2326 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
31/03/2331 March 2023 | Director's details changed for Mr Sameer Shaffin Damji on 2023-03-27 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
04/11/224 November 2022 | Confirmation statement made on 2022-09-27 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
26/11/2126 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
16/01/2116 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
13/05/2013 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/01/1930 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFFIN DAMJI |
12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHIR DAMJI |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
01/04/171 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/12/1621 December 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
10/11/1510 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 39-41 EAST HILL WOODWELL STREET LONDON SW18 2QZ |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059480280005 |
02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059480280007 |
02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059480280006 |
13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
27/11/1427 November 2014 | DIRECTOR APPOINTED MR ZAHIR HASSANALI DAMJI |
03/10/143 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
14/11/1314 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
11/12/1211 December 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
11/10/1111 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/10/0920 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
14/10/0814 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
27/11/0727 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0714 May 2007 | DIRECTOR RESIGNED |
17/10/0617 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
09/10/069 October 2006 | DIRECTOR RESIGNED |
09/10/069 October 2006 | SECRETARY RESIGNED |
27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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