ECLIPSE MORTGAGE SHOP LIMITED


Registered number: 04925942
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> ECLIPSE MORTGAGE SHOP LIMITED

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

Company status: Active


Company Documents

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