ECLIPSE WORLD LIMITED
Company number 03681745 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Director's details changed for Mr Shane Christopher Pennell on 2026-08-29 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Termination of appointment of Lisa Pennell as a secretary on 2024-12-10 · 1 page | View document |
| 22 Nov 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 13 Apr 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Apr 2023 | Voluntary strike-off action has been suspended | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Feb 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr Shane Christopher Pennell on 2022-09-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 22 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 5 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | 01/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Jan 2014 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM 4 MOORWELL BUSINESS PARK MOORWELL ROAD SCUNTHORPE SOUTH HUMBERSIDE DN17 2RU ENGLAND | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 9 Sep 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 20 OGILVY DRIVE SCUNTHORPE NORTH LINCOLNSHIRE DN17 2PN | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Mar 2011 | COMPANY NAME CHANGED MINNELL LIMITED CERTIFICATE ISSUED ON 30/03/11 | View document |
| 16 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CHRISTOPHER PENNELL / 10/11/2010 | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 1 MOORWELL BUSINESS PARK SCUNTHORPE NORTH LINCOLNSHIRE DN17 2RU | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: NO1 MOORWELL BUSINESS PARK SCUNTHORPE NORTH LINCOLNSHIRE DN17 2RU | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 20 OGILVY DRIVE SCUNTHORPE SOUTH HUMBERSIDE DN17 2PN | View document |
| 25 Nov 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 6 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DA | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 10 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |