ECLIPSE OFFICE PROPERTIES LIMITED
Company number 05798167 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 17 Dec 2024 | Cessation of John Charles Parkinson as a person with significant control on 2024-08-07 · 1 page | View document |
| 17 Dec 2024 | Notification of John Matthew Parkinson as a person with significant control on 2024-08-07 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 5 pages | View document |
| 17 Dec 2024 | Notification of Sydney Jane Parkinson as a person with significant control on 2024-08-07 · 2 pages | View document |
| 26 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-27 with updates · 3 pages | View document |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 21 Sep 2022 | Termination of appointment of David Richard Price as a director on 2022-09-09 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Steven Mark Carter as a director on 2022-09-09 · 1 page | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 15 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 5 Oct 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 · 1 page | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 6 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 3 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 28 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY PARKINSON | View document |
| 2 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2014 | SECRETARY APPOINTED MR JOHN MATTHEW PARKINSON | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT | View document |
| 24 Jul 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 21 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 4.50 | View document |
| 15 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON | View document |
| 18 Mar 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT | View document |
| 5 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 5 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 | View document |
| 27 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED JOHN MATTHEW PARKINSON | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED SYDNEY JANE PARKINSON | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON | View document |
| 1 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR | View document |
| 15 Jan 2009 | SECRETARY APPOINTED MR MARK ANDREW KINGSTON | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | COMPANY NAME CHANGED PARKINSON JV ONE HUNDRED AND THI RTY FOUR LIMITED CERTIFICATE ISSUED ON 17/05/06 | View document |
| 11 May 2006 | AUDITORS REMUNERATION 02/05/06 | View document |
| 11 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 27 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |