Eclipse (Distributors) Ltd was founded on 07 February 1994 with its registered office in Maidstone, Kent, it's status in the Companies House registry is set to "Active". The companies directors are 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 |
