Founded in 1999, Eclipse (Kettering) Ltd has its registered office in Leicester. We don't currently know the number of employees at this company. Lisser, Simon Shaun is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LISSER, Simon Shaun | 08 February 2017 | 28 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| RP04CS01 - N/A | 27 July 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| TM02 - Termination of appointment of secretary | 16 May 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| CC04 - Statement of companies objects | 03 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 February 2017 | |
| AA01 - Change of accounting reference date | 20 February 2017 | |
| AD01 - Change of registered office address | 17 February 2017 | |
| AP03 - Appointment of secretary | 17 February 2017 | |
| AP01 - Appointment of director | 17 February 2017 | |
| TM02 - Termination of appointment of secretary | 17 February 2017 | |
| MR01 - N/A | 17 February 2017 | |
| MR01 - N/A | 10 February 2017 | |
| MR01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 287 - Change in situation or address of Registered Office | 03 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2001 | |
| 123 - Notice of increase in nominal capital | 23 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| MEM/ARTS - N/A | 13 April 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 225 - Change of Accounting Reference Date | 06 June 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| CERTNM - Change of name certificate | 27 April 1999 | |
| NEWINC - New incorporation documents | 15 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| A registered charge | 08 February 2017 | Outstanding |
N/A |
