ECLIPSE UK LIMITED

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Company Documents

DateDescription
12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/12/1314 December 2013 REGISTERED OFFICE CHANGED ON 14/12/2013 FROM
46-46A BRADFORD LANE
WALSALL
WEST MIDLANDS
WS1 3OU

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14/12/1314 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAVESTOCK / 20/03/2013

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14/12/1314 December 2013 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE THERESA GRAVESTOCK / 10/01/2013

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13/12/1313 December 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE THERESA GRAVESTOCK / 02/08/2012

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13/09/1213 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAVESTOCK / 02/08/2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAVESTOCK / 01/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAVESTOCK / 01/09/2010

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04/10/104 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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27/06/1027 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/095 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/03/0812 March 2008 SECRETARY APPOINTED BERNADETTE GRAVESTOCK

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR BERNADETTE GRAVESTOCK

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL GRAVESTOCK

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12/03/0812 March 2008 DIRECTOR APPOINTED MICHAEL GRAVESTOCK

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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08/10/078 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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