ECLIPS CORPORATION - History of Changes


DateDescription
2023-09-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-29 update statutory_documents FIRST GAZETTE
2023-06-19 update website_status FlippedRobots => Disallowed
2023-04-25 update website_status OK => FlippedRobots
2023-04-01 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2023-03-07 update statutory_documents FIRST GAZETTE
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-14 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-27 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-02-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
2020-01-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-01 update statutory_documents DIRECTOR APPOINTED MR COLIN INNES BROWN
2019-06-01 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ARTHUR JONES
2019-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN RICHARDSON
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-04 => 2016-03-04
2016-05-12 update returns_next_due_date 2016-04-01 => 2017-04-01
2016-03-23 update statutory_documents 04/03/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-04 => 2015-03-04
2015-04-07 update returns_next_due_date 2015-04-01 => 2016-04-01
2015-03-23 update statutory_documents 04/03/15 FULL LIST
2015-03-23 update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 510854
2015-03-23 update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 520247
2015-03-23 update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 520247
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete sic_code 39000 - Remediation activities and other waste management services
2014-05-07 insert sic_code 72190 - Other research and experimental development on natural sciences and engineering
2014-05-07 update returns_last_madeup_date 2013-03-04 => 2014-03-04
2014-05-07 update returns_next_due_date 2014-04-01 => 2015-04-01
2014-04-07 update statutory_documents 04/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-04 => 2013-03-04
2013-06-25 update returns_next_due_date 2013-04-01 => 2014-04-01
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-27 update statutory_documents 04/03/13 FULL LIST
2012-10-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-23 update statutory_documents 04/03/12 FULL LIST
2011-09-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-11 update statutory_documents 05/03/11 FULL LIST
2011-03-30 update statutory_documents 04/03/11 FULL LIST
2011-03-29 update statutory_documents 26/02/11 STATEMENT OF CAPITAL GBP 510854
2010-11-11 update statutory_documents 07/11/10 STATEMENT OF CAPITAL GBP 510574
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2010-11-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents DIRECTOR APPOINTED PROFESSOR MEL RICHARDSON MBE
2010-08-07 update statutory_documents 20/07/10 STATEMENT OF CAPITAL GBP 510574
2010-03-16 update statutory_documents 04/03/10 FULL LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR JONES / 16/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISTER DAVID PAUL BAMBER / 16/03/2010
2009-10-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-27 update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 92 KINGSTON ROAD PORTSMOUTH PO2 7PA
2009-03-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-21 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-01 update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2008-02-01 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2008-02-01 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2008-02-01 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2008-02-01 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01 update statutory_documents AMENDING ACCOUNTS 31/03/2002
2008-02-01 update statutory_documents AMENDING ACCOUNTS FOR 31/03/2000
2008-02-01 update statutory_documents AMENDING ACCOUNTS FOR 31/03/2001
2007-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-21 update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-16 update statutory_documents NC INC ALREADY ADJUSTED 29/10/06
2006-11-16 update statutory_documents £ NC 400000/800000 29/10
2006-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22 update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08 update statutory_documents £ IC 248029/247949 14/04/05 £ SR 80@1=80
2005-03-14 update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents £ NC 200000/400000 08/08/04
2004-09-20 update statutory_documents NC INC ALREADY ADJUSTED 06/08/04
2004-08-05 update statutory_documents £ IC 126517/126487 10/07/04 £ SR 30@1=30
2004-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-24 update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-07 update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-22 update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-06 update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS; AMEND
2000-10-06 update statutory_documents NC INC ALREADY ADJUSTED 14/03/00
2000-10-06 update statutory_documents £ NC 30000/200000 14/03
2000-08-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-16 update statutory_documents DIRECTOR RESIGNED
2000-03-15 update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents DIRECTOR RESIGNED
2000-01-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-06 update statutory_documents ALTERARTICLES25/11/99
1999-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-23 update statutory_documents £ NC 4000/30000 01/03/99
1999-04-23 update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10 update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1998-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-21 update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-11-29 update statutory_documents £ NC 100/4000 24/11/96
1996-11-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION