ECLIPSE HOTELS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-10-25 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 27/10/2327 October 2023 | Director's details changed for Mr Zahir Hassanali Damji on 2023-10-26 |
| 26/10/2326 October 2023 | Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2023-10-26 |
| 26/10/2326 October 2023 | Secretary's details changed for Mr Zahir Hassanali Damji on 2023-10-26 |
| 29/04/2329 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Director's details changed for Mr Sameer Shaffin Damji on 2023-03-27 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 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 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 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 |
| 12/01/1812 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, 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 |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | Annual return made up to 25 October 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 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 25 October 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 |
| 15/11/1115 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIR HASSANALI DAMJI / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER DAMJI / 29/10/2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM NORRIS |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 29/10/0829 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 39-41 EAST HILL LONDON SW18 2QZ |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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