ECLIPSE OFFICE PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES
2022-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2022-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES
2021-12-07 delete address WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE
2021-12-07 insert address THE CEDARS CHURCH ROAD ASHFORD KENT ENGLAND TN23 1RQ
2021-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-07 update registered_address
2021-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-04 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-06 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-07-07 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-06-28 update statutory_documents 27/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-07 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-06-07 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-05-28 update statutory_documents 27/04/15 FULL LIST
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY PARKINSON
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-09-25 update statutory_documents SECRETARY APPOINTED MR JOHN MATTHEW PARKINSON
2014-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
2014-08-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-08-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-07-24 update statutory_documents 27/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-07-01 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-04-27 => 2012-04-27
2013-06-21 update returns_next_due_date 2012-05-25 => 2013-05-25
2013-06-17 update statutory_documents 27/04/13 FULL LIST
2013-05-21 update statutory_documents 21/05/13 STATEMENT OF CAPITAL GBP 4.50
2013-05-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-03-27 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-18 update statutory_documents SECRETARY APPOINTED DR HUGH EDWARD BILLOT
2013-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON
2012-10-05 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-05 update statutory_documents 27/04/12 FULL LIST
2012-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-07-06 update statutory_documents 27/04/11 FULL LIST
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-03 update statutory_documents 27/04/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR APPOINTED JOHN MATTHEW PARKINSON
2010-03-15 update statutory_documents DIRECTOR APPOINTED SYDNEY JANE PARKINSON
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2009-11-01 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-03 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents SECRETARY APPOINTED MR MARK ANDREW KINGSTON
2009-01-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-18 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-17 update statutory_documents COMPANY NAME CHANGED PARKINSON JV ONE HUNDRED AND THI RTY FOUR LIMITED CERTIFICATE ISSUED ON 17/05/06
2006-05-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-05-11 update statutory_documents AUDITORS REMUNERATION 02/05/06
2006-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION