THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED

05740824
2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of director (Mr David Richards) 2 Buy now
06 Sep 2024 accounts Annual Accounts 3 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2023 accounts Annual Accounts 3 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Charles Mercier) 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 3 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2021 accounts Annual Accounts 3 Buy now
19 Aug 2021 officers Termination of appointment of director (Steven Edward Bolton) 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 3 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2020 officers Appointment of director (Mr Steven Edward Bolton) 2 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Miae Kim) 1 Buy now
15 Nov 2019 accounts Annual Accounts 3 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Charles Mercier) 2 Buy now
03 Oct 2019 officers Change of particulars for corporate secretary (Mortimer Secretaries Limited) 1 Buy now
03 Oct 2019 officers Change of particulars for director (Ms Miae Kim) 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 accounts Annual Accounts 3 Buy now
29 May 2018 officers Termination of appointment of director (David Jonathon Hallows) 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 3 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 9 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 9 Buy now
13 Mar 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 officers Termination of appointment of director (John Albert Gordon Bonner) 1 Buy now
19 Dec 2014 accounts Annual Accounts 9 Buy now
18 Jun 2014 officers Appointment of director (Mr David Jonathon Hallows) 2 Buy now
12 May 2014 officers Appointment of director (Mr John Albert Gordon Bonner) 2 Buy now
13 Mar 2014 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 17 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 8 Buy now
29 Jun 2012 officers Appointment of director (Mr Charles Mercier) 2 Buy now
20 Jun 2012 officers Appointment of director (Ms Miae Kim) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Margaret Martelli) 1 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 9 Buy now
15 Mar 2011 annual-return Annual Return 5 Buy now
08 Sep 2010 accounts Annual Accounts 8 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Change of particulars for director (Margaret Martelli) 2 Buy now
15 Mar 2010 officers Change of particulars for corporate secretary (Mortimer Secretaries Limited) 2 Buy now
10 Jul 2009 accounts Annual Accounts 8 Buy now
13 Mar 2009 annual-return Return made up to 13/03/09; full list of members 6 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
02 Apr 2008 annual-return Return made up to 13/03/08; full list of members 6 Buy now
12 Mar 2008 officers Secretary appointed mortimer secretaries LIMITED 1 Buy now
31 Jan 2008 accounts Annual Accounts 8 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
03 Jan 2008 annual-return Return made up to 13/03/07; full list of members 4 Buy now
02 Oct 2007 gazette Gazette Notice Compulsary 1 Buy now
26 Sep 2007 capital Ad 10/04/06--------- £ si 9@1=9 £ ic 10/19 3 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2007 address Registered office changed on 05/04/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ 1 Buy now
28 Jul 2006 resolution Resolution 1 Buy now
19 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2006 officers New director appointed 3 Buy now
27 Mar 2006 officers New secretary appointed 2 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
27 Mar 2006 officers Secretary resigned 1 Buy now
13 Mar 2006 incorporation Incorporation Company 16 Buy now