ECLIPSECROFT LIMITED
Company number 03149727 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 May 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY BERTINA GRIFFIN / 04/02/2020 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 4 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 11 Apr 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 14 Apr 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 25 Mar 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 25 Mar 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 7 Jun 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 22 Mar 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 16 Mar 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY BERTINA GRIFFIN / 26/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALCOCK / 26/01/2010 | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE WYATT | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED MRS BEVERLEY BERTINA GRIFFIN | View document |
| 4 Apr 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jan 2009 | REGISTERED OFFICE CHANGED ON 24/01/2009 FROM KEEPERS COTTAGE, LLANDDEWI RHYDDERCH, ABERGAVENNY GWENT NP7 9TP | View document |
| 24 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALCOCK / 02/10/2008 | View document |
| 24 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN ALCOCK | View document |
| 24 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: OWLETTS BISHOPSWOOD ROAD LINEHOLT OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0LE | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: KEEPERS COTTAGE LLANDDEWI RHYDDERCH ABERGAVENNY GWENT NP7 9TP | View document |
| 24 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 18 Mar 1996 | SECRETARY RESIGNED | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED | View document |
| 14 Mar 1996 | ALTER MEM AND ARTS 04/03/96 | View document |
| 23 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |