ECLIPSE HOTELS (NORWICH) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
22/08/2422 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
31/01/2431 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 |
04/08/234 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
31/03/2331 March 2023 | Director's details changed for Mr Sameer Shaffin Damji on 2023-03-27 |
23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
16/09/2216 September 2022 | Satisfaction of charge 1 in full |
23/02/2223 February 2022 | Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2022-02-21 |
21/02/2221 February 2022 | Director's details changed for Mr Zahir Hassanali Damji on 2022-02-21 |
21/02/2221 February 2022 | Director's details changed for Mr Sameer Shaffin Damji on 2021-02-21 |
21/02/2221 February 2022 | Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2022-02-21 |
21/02/2221 February 2022 | Director's details changed for Mr Zahir Hassanali Damji on 2022-02-21 |
21/02/2221 February 2022 | Secretary's details changed for Mr Zahir Hassanali Damji on 2022-02-21 |
02/01/222 January 2022 | Total exemption full accounts made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
13/05/2013 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
17/03/2017 March 2020 | DISS40 (DISS40(SOAD)) |
16/03/2016 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
03/03/203 March 2020 | FIRST GAZETTE |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
01/02/181 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFFIN DAMJI |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
07/03/177 March 2017 | FIRST GAZETTE |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 39-41 EAST HILL WOODWELL STREET LONDON SW18 2QZ |
25/08/1525 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
24/07/1424 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/07/1324 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/07/1230 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
25/08/1125 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
23/07/1023 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
22/07/0922 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
25/09/0825 September 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
06/08/086 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
08/08/078 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
14/05/0714 May 2007 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 39-41 EAST HILL WOODWELL STREET LONDON SW18 2QZ |
05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
15/07/0515 July 2005 | DIRECTOR RESIGNED |
15/07/0515 July 2005 | SECRETARY RESIGNED |
14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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