| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents SECRETARY APPOINTED SAMANTHA HEWARD |
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/25, WITH UPDATES |
| 2025-01-30 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DONALD |
| 2025-01-29 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA HEWARD |
| 2025-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-10 |
update statutory_documents ALTER ARTICLES 31/12/2024 |
| 2025-01-07 |
update statutory_documents 31/12/24 STATEMENT OF CAPITAL GBP 622600 |
| 2024-12-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-06 |
delete registration_number 13645188 |
| 2024-10-06 |
delete vat 403 5660 22 |
| 2024-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106839550002 |
| 2024-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106839550003 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2024-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECLIPSE ENERGY HOLDINGS LTD / 19/12/2023 |
| 2024-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WRIGHT |
| 2024-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MDNG HOLDINGS LTD / 31/08/2023 |
| 2024-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-10 |
update statutory_documents ADOPT ARTICLES 30/08/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MDNG HOLDINGS LTD / 09/04/2021 |
| 2024-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECLIPSE ENERGY HOLDINGS LIMITED / 19/12/2023 |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
insert about_pages_linkeddomain trustmark.org.uk |
| 2023-10-17 |
insert career_pages_linkeddomain trustmark.org.uk |
| 2023-10-17 |
insert contact_pages_linkeddomain trustmark.org.uk |
| 2023-10-17 |
insert index_pages_linkeddomain trustmark.org.uk |
| 2023-10-17 |
insert terms_pages_linkeddomain trustmark.org.uk |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BANNISTER |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAYSON |
| 2023-07-09 |
delete address Riding Business Park, Hopwood Lane, HX1 3TT |
| 2023-07-09 |
insert address Unit G, The Ridings Business Park
Hopwood Lane
Halifax
HX1 3TT |
| 2023-07-09 |
insert address Unit G, The Ridings Business Park, Hopwood Lane, HX1 3TT |
| 2023-07-09 |
insert registration_number 13645188 |
| 2023-07-09 |
insert vat 403 5660 22 |
| 2023-07-09 |
update primary_contact Riding Business Park, Hopwood Lane, HX1 3TT => Unit G, The Ridings Business Park, Hopwood Lane, HX1 3TT |
| 2023-06-07 |
delete address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 1EB |
| 2023-06-07 |
insert address UNIT G RIDINGS BUSINESS PARK HOPWOOD LANE HALIFAX ENGLAND HX1 3TT |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
UNIT G RIDINGS BUSINESS PARK HOPWOOD LANE
HALIFAX
HX1 3TT
ENGLAND |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
WEST HOUSE KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-09-19 |
delete address 7 Lord Street
Halifax
West Yorkshire
HX1 5AE |
| 2022-09-19 |
delete address Manchester Business Park, 3000 Aviator Way, Manchester M22 5TG |
| 2022-09-19 |
delete registration_number 7807352 |
| 2022-09-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MDNG HOLDINGS LIMITED / 10/12/2021 |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDNG HOLDINGS LIMITED |
| 2021-10-25 |
update statutory_documents CESSATION OF MARK ANTHONY BANNISTER AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-01-27 |
delete address 7 Lord Street, Halifax, HX1 5AE |
| 2021-01-27 |
insert address Ridings Business Park, Hopwood Lane, HX1 3TT |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES GRAYSON |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER WILKINSON |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BANNISTER / 30/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-08-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106839550002 |
| 2020-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106839550001 |
| 2020-06-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BANNISTER / 19/05/2020 |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY BANNISTER / 19/05/2020 |
| 2020-05-07 |
delete address 3 VICTORIA STREET HALIFAX WEST YORKSHIRE HX4 8DF |
| 2020-05-07 |
insert address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 1EB |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
3 VICTORIA STREET
HALIFAX
WEST YORKSHIRE
HX4 8DF |
| 2020-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY BANNISTER / 22/03/2018 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-21 |
insert address Manchester Business Park, 3000 Aviator Way, Manchester M22 5TG |
| 2020-03-21 |
insert alias Eclipse Energy North Limited |
| 2020-03-21 |
insert registration_number 7807352 |
| 2019-12-12 |
delete source_ip 82.165.37.76 |
| 2019-12-12 |
insert source_ip 62.232.112.229 |
| 2019-11-11 |
delete about_pages_linkeddomain digitalrenovators.com |
| 2019-11-11 |
delete contact_pages_linkeddomain digitalrenovators.com |
| 2019-11-11 |
delete index_pages_linkeddomain digitalrenovators.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-12 |
delete source_ip 185.119.173.143 |
| 2019-10-12 |
insert source_ip 82.165.37.76 |
| 2019-07-21 |
delete phone 01422 414 854 |
| 2019-07-21 |
insert phone 01422 414850 |
| 2019-04-16 |
delete about_pages_linkeddomain pivotalweb.co.uk |
| 2019-04-16 |
delete address 7 Lord Street, Halifax, West Yorkshire HX1 5AE |
| 2019-04-16 |
delete index_pages_linkeddomain pivotalweb.co.uk |
| 2019-04-16 |
delete phone 07850 081496 |
| 2019-04-16 |
delete source_ip 178.18.113.143 |
| 2019-04-16 |
insert about_pages_linkeddomain digitalrenovators.com |
| 2019-04-16 |
insert address 7 Lord Street, Halifax, HX1 5AE |
| 2019-04-16 |
insert index_pages_linkeddomain digitalrenovators.com |
| 2019-04-16 |
insert source_ip 185.119.173.143 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-22 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
insert phone 07850 081493 |
| 2018-06-11 |
insert phone 07850 081496 |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWOOD |
| 2018-05-07 |
update num_mort_charges 0 => 1 |
| 2018-05-07 |
update num_mort_outstanding 0 => 1 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106839550001 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREENWOOD |
| 2018-01-12 |
update statutory_documents CESSATION OF JUSTINE RHONDA PYE AS A PSC |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE PYE |
| 2017-11-07 |
delete address HARDCASTLE & CO 3 VICTORIA STREET GREETLAND HALIFAX WEST YORKSHIRE UNITED KINGDOM HX4 8DF |
| 2017-11-07 |
insert address 3 VICTORIA STREET HALIFAX WEST YORKSHIRE HX4 8DF |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
HARDCASTLE & CO 3 VICTORIA STREET
GREETLAND
HALIFAX
WEST YORKSHIRE
HX4 8DF
UNITED KINGDOM |
| 2017-03-22 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-20 |
delete person Christopher Boggs |
| 2017-03-20 |
delete person Jay Collett |
| 2017-03-20 |
delete person Nick Bannister |
| 2017-03-20 |
delete person Sophie Cockroft |
| 2016-11-10 |
delete address 69 - 71 Union St, Halifax, West Yorkshire, HX1 2LB |
| 2016-11-10 |
insert address 69-71 Union Street, Halifax, West Yorkshire, HX1 2LB |
| 2016-10-13 |
delete person Alan Howard |
| 2016-10-13 |
delete person Matthew Hoyle |
| 2016-08-17 |
delete otherexecutives Justine Pye |
| 2016-08-17 |
insert cfo Justine Pye |
| 2016-08-17 |
delete address Fri. 09.00 - 17.00
Where We are 69-71 Union Street South, Halifax, HX1 2LB |
| 2016-08-17 |
delete person Jessica Howe |
| 2016-08-17 |
delete person Joanne Griffiths |
| 2016-08-17 |
delete person Mark Calvert |
| 2016-08-17 |
delete person Ryan Clarke |
| 2016-08-17 |
insert address Brian Royd Mill, Saddleworth Road, Greetland, Halifax, West Yorkshire HX4 8NF |
| 2016-08-17 |
insert address Hope Hall Mill, 69-71 Union Street South, Halifax, West Yorkshire HX1 2LB |
| 2016-08-17 |
insert alias Eclipse Renewable Energy Ltd |
| 2016-08-17 |
insert registration_number 07555238 |
| 2016-08-17 |
insert vat 113 9768 96 |
| 2016-08-17 |
update person_title Justine Pye: Director => Financial Director |
| 2016-05-19 |
insert address 69 - 71 Union St, Halifax, West Yorkshire, HX1 2LB |
| 2016-05-19 |
insert address 69-71 Union Street South, Halifax, West Yorkshire, HX1 2LB |
| 2016-03-08 |
delete general_emails en..@eclipseenergy.co.uk |
| 2016-03-08 |
delete alias Eclipse Energy Ltd |
| 2016-03-08 |
delete email en..@eclipseenergy.co.uk |
| 2016-03-08 |
insert alias Eclipse Renewable Energy Ltd |
| 2016-03-08 |
insert email sa..@eclipseenergy.co.uk |
| 2015-10-31 |
delete address 69-71 Union Street South
Halifax
HX1 2LB |
| 2015-10-31 |
delete alias Eclipse Renewable Energy Ltd |
| 2015-10-31 |
delete source_ip 82.165.36.71 |
| 2015-10-31 |
insert alias Eclipse Energy Ltd |
| 2015-10-31 |
insert source_ip 178.18.113.143 |
| 2014-12-29 |
insert about_pages_linkeddomain pivotalweb.co.uk |
| 2014-12-29 |
insert contact_pages_linkeddomain pivotalweb.co.uk |
| 2014-12-29 |
insert index_pages_linkeddomain pivotalweb.co.uk |
| 2014-08-15 |
delete about_pages_linkeddomain youtube.com |
| 2014-08-15 |
delete contact_pages_linkeddomain youtube.com |
| 2014-08-15 |
delete index_pages_linkeddomain youtube.com |
| 2014-05-29 |
insert general_emails en..@eclipseenergy.co.uk |
| 2014-05-29 |
delete fax 0113 400 1001 |
| 2014-05-29 |
delete fax 01422 522 002 |
| 2014-05-29 |
delete phone 0113 400 1000 |
| 2014-05-29 |
delete phone 01422 522 002 |
| 2014-05-29 |
delete phone 0800 1 601 601 |
| 2014-05-29 |
insert email en..@eclipseenergy.co.uk |
| 2014-05-29 |
insert phone 01422 352 485 |
| 2013-12-01 |
delete person Matthew Withers |
| 2013-12-01 |
insert person Mark Bannister |
| 2013-11-15 |
delete person Mark Bannister |
| 2013-11-15 |
update person_title Justine Pye: Finance Director => Customer Services; Finance Director |
| 2013-09-30 |
delete source_ip 87.106.150.91 |
| 2013-09-30 |
insert fax 01422 522 002 |
| 2013-09-30 |
insert source_ip 82.165.36.71 |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-06-20 |
delete address 7 Vantage Point,
Howley Park Road East,
Morley,
Leeds, LS27 0SU |
| 2013-06-20 |
delete alias Eclipse Energy Ltd |
| 2013-06-20 |
insert address 69-71 Union Street South
Halifax
HX1 2LB |
| 2013-06-20 |
insert alias Eclipse Renewable Energy Ltd |
| 2013-06-20 |
insert phone 01422 522002 |
| 2013-06-20 |
insert registration_number 07555238 |
| 2013-06-20 |
update primary_contact 7 Vantage Point,
Howley Park Road East,
Morley,
Leeds, LS27 0SU => 69-71 Union Street South
Halifax
HX1 2LB |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-08 |
update website_status OK |
| 2013-02-19 |
update website_status FlippedRobotsTxt |
| 2013-02-03 |
update website_status ServerDown |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-15 |
delete alias Eclipse Solar |
| 2012-12-15 |
insert alias Eclipse Energy |
| 2012-12-15 |
update name Eclipse Energy |
| 2012-10-25 |
update person_description Paul Reynolds |