ECLIPSE PRESENTATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Satisfaction of charge 023267160003 in full |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Cessation of Eclipse Presentations Live Limited as a person with significant control on 2024-02-27 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 22/08/2422 August 2024 | Change of details for Rpg Live Limited as a person with significant control on 2024-02-27 |
| 09/01/249 January 2024 | Appointment of Mr James Maxwell Castle as a director on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Appointment of Mrs Claire Purslow as a secretary on 2022-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 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 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PURSLOW / 07/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MRS DANIELLE SIMONE HORSEMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBONS |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023267160003 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/08/1526 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SPALDING |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPALDING |
| 02/09/142 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE GIBBONS / 10/08/2012 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD SPALDING / 10/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PURSLOW / 10/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SPALDING / 10/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | COMPANY BUSINESS SHARE OPTION SCHEME 27/04/2010 |
| 08/02/108 February 2010 | ADOPT ARTICLES 21/01/2010 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY ZOE JENN |
| 11/06/0811 June 2008 | SECRETARY APPOINTED JOHN EDWARD SPALDING |
| 04/10/074 October 2007 | S386 DISP APP AUDS 10/09/07 |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | £ IC 24400/24000 03/02/07 £ SR 400@1=400 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | £ IC 32400/24400 30/09/05 £ SR 8000@1=8000 |
| 26/10/0526 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/0526 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/0526 October 2005 | RE:AUTH PAY CASH DIVIDE 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS; AMEND |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | £ NC 35555/37979 12/04/95 |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | ALTER MEM AND ARTS 12/04/95 |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: INSURANCE HOUSE 38 CROYDON ROAD BECKENHAM KENT, BR3 4BJ |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/11/9128 November 1991 | S80A AUTH TO ALLOT SEC 25/10/91 |
| 28/11/9128 November 1991 | £ NC 32000/35555 25/10/ |
| 28/11/9128 November 1991 | NC INC ALREADY ADJUSTED 25/10/91 |
| 28/11/9128 November 1991 | NOTICE OF MEETING 24/10/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/89 |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED HOPEFORM LIMITED CERTIFICATE ISSUED ON 14/04/89 |
| 31/03/8931 March 1989 | REGISTERED OFFICE CHANGED ON 31/03/89 FROM: 1 FINSBURY AVENUE LONDON EC2M 2PJ |
| 29/03/8929 March 1989 | NC INC ALREADY ADJUSTED |
| 29/03/8929 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/03/89 |
| 29/03/8929 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/89 |
| 29/03/8929 March 1989 | NC INC ALREADY ADJUSTED |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | ALTER MEM AND ARTS 230189 |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/12/888 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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