Eclipse Recovery Services Ltd was founded on 22 June 1987 and has its registered office in Canterbury in Kent, it's status at Companies House is "Active". The companies directors are listed as Bannister, Helen, Jelley, Roger Leonard, Moon, Terence John at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JELLEY, Roger Leonard | N/A | 04 May 1998 | 1 |
MOON, Terence John | N/A | 31 March 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNISTER, Helen | 16 February 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 August 2020 | |
PSC05 - N/A | 17 August 2020 | |
CH03 - Change of particulars for secretary | 17 August 2020 | |
AD01 - Change of registered office address | 17 August 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 24 October 2019 | |
MR04 - N/A | 12 July 2019 | |
CS01 - N/A | 29 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2019 | |
AA - Annual Accounts | 31 October 2018 | |
MR04 - N/A | 05 September 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 03 November 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 07 December 2016 | |
AD01 - Change of registered office address | 29 June 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA01 - Change of accounting reference date | 21 January 2016 | |
AA - Annual Accounts | 11 May 2015 | |
TM01 - Termination of appointment of director | 06 March 2015 | |
TM01 - Termination of appointment of director | 06 March 2015 | |
TM02 - Termination of appointment of secretary | 06 March 2015 | |
AP01 - Appointment of director | 06 March 2015 | |
AP03 - Appointment of secretary | 06 March 2015 | |
TM01 - Termination of appointment of director | 06 March 2015 | |
TM01 - Termination of appointment of director | 06 March 2015 | |
TM02 - Termination of appointment of secretary | 06 March 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 30 January 2014 | |
MR04 - N/A | 19 December 2013 | |
MR04 - N/A | 14 December 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 19 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 05 February 2008 | |
395 - Particulars of a mortgage or charge | 16 January 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 07 March 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 16 December 2004 | |
AA - Annual Accounts | 10 May 2004 | |
363a - Annual Return | 05 February 2004 | |
363a - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 19 December 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 12 February 2002 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 19 February 2001 | |
AUD - Auditor's letter of resignation | 09 November 2000 | |
AA - Annual Accounts | 05 May 2000 | |
287 - Change in situation or address of Registered Office | 19 April 2000 | |
363s - Annual Return | 26 January 2000 | |
395 - Particulars of a mortgage or charge | 01 September 1999 | |
395 - Particulars of a mortgage or charge | 01 September 1999 | |
AA - Annual Accounts | 26 May 1999 | |
363s - Annual Return | 26 January 1999 | |
288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
AA - Annual Accounts | 10 May 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 17 February 1997 | |
363s - Annual Return | 17 February 1997 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 12 October 1995 | |
AUD - Auditor's letter of resignation | 28 September 1995 | |
AA - Annual Accounts | 04 April 1995 | |
363s - Annual Return | 27 March 1995 | |
AA - Annual Accounts | 25 February 1994 | |
288 - N/A | 31 January 1994 | |
288 - N/A | 31 January 1994 | |
363s - Annual Return | 31 January 1994 | |
AA - Annual Accounts | 23 April 1993 | |
288 - N/A | 22 February 1993 | |
363s - Annual Return | 14 February 1993 | |
288 - N/A | 14 February 1993 | |
288 - N/A | 22 May 1992 | |
288 - N/A | 08 May 1992 | |
CERTNM - Change of name certificate | 05 March 1992 | |
CERTNM - Change of name certificate | 05 March 1992 | |
AA - Annual Accounts | 24 February 1992 | |
363s - Annual Return | 24 February 1992 | |
395 - Particulars of a mortgage or charge | 25 April 1991 | |
363a - Annual Return | 08 April 1991 | |
AA - Annual Accounts | 14 March 1991 | |
288 - N/A | 14 March 1991 | |
288 - N/A | 14 March 1991 | |
363 - Annual Return | 24 May 1990 | |
AA - Annual Accounts | 17 May 1990 | |
287 - Change in situation or address of Registered Office | 28 November 1989 | |
AA - Annual Accounts | 01 June 1989 | |
363 - Annual Return | 24 May 1989 | |
363 - Annual Return | 25 January 1989 | |
PUC 2 - N/A | 24 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1988 | |
287 - Change in situation or address of Registered Office | 22 September 1987 | |
288 - N/A | 22 September 1987 | |
CERTNM - Change of name certificate | 17 September 1987 | |
NEWINC - New incorporation documents | 22 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 15 January 2008 | Fully Satisfied |
N/A |
Commercial mortgage | 27 August 1999 | Fully Satisfied |
N/A |
Floating charge | 27 August 1999 | Fully Satisfied |
N/A |
Single debenture | 12 April 1991 | Fully Satisfied |
N/A |