ECLIPSE SERVICES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MISS ABDA JAMIL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 11/05/1911 May 2019 | APPOINTMENT TERMINATED, SECRETARY YASMIN JAMIL |
| 11/05/1911 May 2019 | REGISTERED OFFICE CHANGED ON 11/05/2019 FROM 11A LANE END ROAD LANE END ROAD MANCHESTER M19 1WA ENGLAND |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/04/1828 April 2018 | DISS40 (DISS40(SOAD)) |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 15 LANE END ROAD MANCHESTER M19 1WA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | DISS40 (DISS40(SOAD)) |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/02/175 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 03/02/163 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | DISS40 (DISS40(SOAD)) |
| 15/04/1415 April 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 11A LANE END ROAD BURNAGE MANCHESTER LANCASHIRE M19 1WA |
| 15/04/1415 April 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM ALPHA HOUSE 15 LANE END ROAD BURNAGE MANCHESTER M19 1WA UNITED KINGDOM |
| 06/03/136 March 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 11A LANE END ROAD BURNAGE MANCHESTER M19 1WA UNITED KINGDOM |
| 20/11/1220 November 2012 | COMPANY NAME CHANGED NATIONWIDE CLAIMS (UK) LTD CERTIFICATE ISSUED ON 20/11/12 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM ALPHA HOUSE 15 LANE END ROAD BURNAGE MANCHESTER LANCASHIRE M19 1WA |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1112 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, 41 BLACKFRIARS ROAD, SALFORD, MANCHESTER, M3 7DB |
| 05/03/105 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN ALI MALIK / 01/10/2009 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / YASMIN JAMIL / 01/10/2009 |
| 21/09/0921 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 25 DAYLESFORD CRESCENT, CHEADLE, CHESHIRE, SK8 1LQ |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 1 DARK LANE, ARDWICK MANCHESTER, LANCASHIRE M12 6FA |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 36 BUXTON RD, HAZEL GROVE, STOCKPORT, SK7 6NF |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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