Eddingtons Ltd was registered on 07 June 2000 with its registered office in Hungerford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 3 directors listed as Coda, John, Atkins, Jemma, Eclipse Investment Partners Limited for Eddingtons Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ECLIPSE INVESTMENT PARTNERS LIMITED | 02 November 2000 | 24 September 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CODA, John | 22 August 2012 | - | 1 |
ATKINS, Jemma | 19 July 2000 | 10 August 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 12 June 2019 | |
CS01 - N/A | 07 June 2018 | |
AA01 - Change of accounting reference date | 22 May 2018 | |
MR04 - N/A | 25 April 2018 | |
PSC04 - N/A | 15 February 2018 | |
MR01 - N/A | 30 January 2018 | |
MR01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CH01 - Change of particulars for director | 30 November 2016 | |
CH01 - Change of particulars for director | 30 November 2016 | |
CH01 - Change of particulars for director | 30 November 2016 | |
CH01 - Change of particulars for director | 30 November 2016 | |
AR01 - Annual Return | 09 June 2016 | |
CH01 - Change of particulars for director | 09 June 2016 | |
MR04 - N/A | 26 May 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AP01 - Appointment of director | 23 February 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 10 April 2013 | |
TM02 - Termination of appointment of secretary | 10 September 2012 | |
TM01 - Termination of appointment of director | 10 September 2012 | |
TM01 - Termination of appointment of director | 10 September 2012 | |
AP03 - Appointment of secretary | 10 September 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
AD01 - Change of registered office address | 10 September 2012 | |
MG01 - Particulars of a mortgage or charge | 29 August 2012 | |
MG01 - Particulars of a mortgage or charge | 24 August 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AD01 - Change of registered office address | 04 July 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AD01 - Change of registered office address | 01 June 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 17 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363a - Annual Return | 12 July 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363a - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 22 November 2005 | |
363a - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 17 February 2005 | |
363a - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363a - Annual Return | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
AA - Annual Accounts | 18 November 2002 | |
363a - Annual Return | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
AA - Annual Accounts | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
363a - Annual Return | 16 July 2001 | |
225 - Change of Accounting Reference Date | 09 March 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
RESOLUTIONS - N/A | 23 November 2000 | |
RESOLUTIONS - N/A | 23 November 2000 | |
RESOLUTIONS - N/A | 23 November 2000 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
287 - Change in situation or address of Registered Office | 14 November 2000 | |
RESOLUTIONS - N/A | 13 November 2000 | |
RESOLUTIONS - N/A | 13 November 2000 | |
RESOLUTIONS - N/A | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
123 - Notice of increase in nominal capital | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
287 - Change in situation or address of Registered Office | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
395 - Particulars of a mortgage or charge | 17 August 2000 | |
CERTNM - Change of name certificate | 09 August 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
287 - Change in situation or address of Registered Office | 27 July 2000 | |
NEWINC - New incorporation documents | 07 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 January 2018 | Outstanding |
N/A |
A registered charge | 10 January 2018 | Outstanding |
N/A |
Full form debenture | 22 August 2012 | Fully Satisfied |
N/A |
Debenture | 22 August 2012 | Fully Satisfied |
N/A |
Debenture | 14 August 2000 | Outstanding |
N/A |