ECLIPSE PACKAGING LIMITED
Company number 03273663 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 4 Aug 2023 | Director's details changed for Sarah Rachel Scott on 2023-08-02 · 2 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Jul 2023 | Secretary's details changed for Sarah Rachel Scott on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Director's details changed for Sarah Rachel Scott on 2023-07-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 11 Oct 2022 | Registered office address changed from 570-572 Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2022-10-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032736630003 | View document |
| 22 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032736630002 | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM THE DOWERY BARKER STREET NANTWICH CHESHIRE CW5 5TE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Dec 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders · 5 pages | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEA / 05/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RACHEL SCOTT / 05/11/2009 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | SECRETARY RESIGNED | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 11 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | DIRECTOR RESIGNED | View document |
| 11 Nov 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |