Having been setup in 1994, Eclipse (Distributors) Ltd have registered office in Kent, it's status is listed as "Active". The organisation has 8 directors listed as Adams, Susan, Jackson, Lucy Josephine, Pawley, Hilary Clare, Jackson, Paul, Adams, David Arthur, Adams, Suzanne, Pawley, Hilary Clare, Pawley, Richard Julian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Paul | 29 August 2019 | - | 1 |
| ADAMS, David Arthur | 01 March 1994 | 08 April 1994 | 1 |
| ADAMS, Suzanne | 08 April 1994 | 01 September 1994 | 1 |
| PAWLEY, Hilary Clare | 08 April 1994 | 01 September 1994 | 1 |
| PAWLEY, Richard Julian | 01 March 1994 | 08 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Susan | 01 August 2019 | - | 1 |
| JACKSON, Lucy Josephine | 01 August 2019 | - | 1 |
| PAWLEY, Hilary Clare | 01 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 09 April 2020 | |
| CH03 - Change of particulars for secretary | 09 April 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| CS01 - N/A | 20 March 2020 | |
| AP03 - Appointment of secretary | 24 January 2020 | |
| AP03 - Appointment of secretary | 23 January 2020 | |
| AP03 - Appointment of secretary | 20 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| AP01 - Appointment of director | 29 August 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR04 - N/A | 21 September 2013 | |
| MR04 - N/A | 21 September 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AD01 - Change of registered office address | 13 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AD01 - Change of registered office address | 14 April 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 18 December 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 12 November 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 17 September 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| 395 - Particulars of a mortgage or charge | 05 October 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 08 October 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| CERTNM - Change of name certificate | 09 March 1994 | |
| 287 - Change in situation or address of Registered Office | 09 March 1994 | |
| NEWINC - New incorporation documents | 07 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 July 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 September 1995 | Fully Satisfied |
N/A |
