Name: |
ECLIPSE MORTGAGE SHOP LIMITED
ECLIPSE MORTGAGE SHOP LTD |
Address: | SUITE 102 QUEENS HOUSE, QUEEN STREET, BARNSTAPLE, DEVON, EX32 8HJ |
Incorporation Date: | 2003-10-08 |
date | name | form type |
2022-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
2022-10-24 | CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES | CS01 |
2021-09-27 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-10-22 | CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES | CS01 |
2020-10-23 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | CS01 |
2020-12-19 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
2019-10-21 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | CS01 |
2018-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2018-11-05 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | CS01 |
2017-09-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-10-26 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | CS01 |
2016-09-26 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-11-01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
2015-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROMTHE OLD POST OFFICE 22 PILTON STREETPILTONBARNSTAPLEDEVONEX31 1PJ | AD01 |
2015-10-28 | 22/10/15 FULL LIST | AR01 |
2015-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROMSUITE 2, RIVERSIDE COURT CASTLE STREETBARNSTAPLEDEVONEX31 1DRENGLAND | AD01 |
2015-06-05 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-05 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2014-10-21 | 08/10/14 FULL LIST | AR01 |
2014-12-05 | CURRSHO FROM 05/04/2015 TO 31/03/2015 | AA01 |
2013-11-14 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 08/10/13 FULL LIST | AR01 |
2012-06-29 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
2012-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM21 JOY STREETBARNSTAPLEDEVONEX31 1BSUNITED KINGDOM | AD01 |
2012-11-12 | 08/10/12 FULL LIST | AR01 |
2011-11-09 | 08/10/11 FULL LIST | AR01 |
2011-11-14 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
2010-07-06 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
2010-11-03 | 08/10/10 FULL LIST | AR01 |
2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EVANS / 08/10/2009 | CH01 |
2009-10-26 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BERE / 08/10/2009 | CH01 |
2009-11-10 | 08/10/09 FULL LIST | AR01 |
2009-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM21 JOY STREETBARNSTAPLEEX31 1BS | 287 |
2009-02-13 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
2008-11-27 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
2008-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM106 PILTON STREETBARNSTAPLEEX31 1PQ | 287 |
2007-12-21 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | 363s |
2007-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
2007-05-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-27 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363s |
2006-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
2005-10-31 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363s |
2005-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
2004-03-26 | AD 08/10/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2004-11-12 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
2004-09-16 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05 | 225 |
2003-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-11-22 | DIRECTOR RESIGNED | 288b |
2003-11-22 | NEW DIRECTOR APPOINTED | 288a |
2003-11-22 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-10 22:01:49