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Eclipse Windows Limited

Documents

Total Documents111
Total Pages572

Filing History

28 September 2020Micro company accounts made up to 30 November 2019
28 September 2020Confirmation statement made on 28 September 2020 with no updates
28 September 2019Confirmation statement made on 28 September 2019 with no updates
27 August 2019Micro company accounts made up to 30 November 2018
29 September 2018Confirmation statement made on 29 September 2018 with no updates
30 August 2018Micro company accounts made up to 30 November 2017
29 September 2017Confirmation statement made on 29 September 2017 with no updates
29 September 2017Confirmation statement made on 29 September 2017 with no updates
30 August 2017Micro company accounts made up to 30 November 2016
30 August 2017Micro company accounts made up to 30 November 2016
3 October 2016Confirmation statement made on 30 September 2016 with updates
3 October 2016Confirmation statement made on 30 September 2016 with updates
29 August 2016Micro company accounts made up to 30 November 2015
29 August 2016Micro company accounts made up to 30 November 2015
14 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
14 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
28 August 2015Total exemption small company accounts made up to 30 November 2014
28 August 2015Total exemption small company accounts made up to 30 November 2014
9 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,000
9 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,000
28 August 2014Total exemption small company accounts made up to 30 November 2013
28 August 2014Total exemption small company accounts made up to 30 November 2013
19 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
19 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
22 August 2013Total exemption small company accounts made up to 30 November 2012
22 August 2013Total exemption small company accounts made up to 30 November 2012
1 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
1 November 2012Annual return made up to 30 October 2012 with a full list of shareholders
24 August 2012Total exemption small company accounts made up to 30 November 2011
24 August 2012Total exemption small company accounts made up to 30 November 2011
14 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
14 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
26 August 2011Total exemption small company accounts made up to 30 November 2010
26 August 2011Total exemption small company accounts made up to 30 November 2010
19 May 2011Registered office address changed from 14 Shortbutts Lane Lichfield Staffordshire WS14 9BT on 19 May 2011
19 May 2011Registered office address changed from 14 Shortbutts Lane Lichfield Staffordshire WS14 9BT on 19 May 2011
30 October 2010Annual return made up to 30 October 2010 with a full list of shareholders
30 October 2010Annual return made up to 30 October 2010 with a full list of shareholders
1 September 2010Total exemption small company accounts made up to 30 November 2009
1 September 2010Total exemption small company accounts made up to 30 November 2009
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Paul Taylor on 1 November 2009
2 November 2009Director's details changed for Paul Taylor on 1 November 2009
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Paul Taylor on 1 November 2009
29 September 2009Total exemption small company accounts made up to 30 November 2008
29 September 2009Total exemption small company accounts made up to 30 November 2008
17 November 2008Return made up to 31/10/08; full list of members
17 November 2008Return made up to 31/10/08; full list of members
5 September 2008Total exemption small company accounts made up to 30 November 2007
5 September 2008Total exemption small company accounts made up to 30 November 2007
13 November 2007Return made up to 31/10/07; full list of members
13 November 2007Return made up to 31/10/07; full list of members
23 September 2007Total exemption small company accounts made up to 30 November 2006
23 September 2007Total exemption small company accounts made up to 30 November 2006
23 November 2006Return made up to 31/10/06; full list of members
23 November 2006Return made up to 31/10/06; full list of members
5 October 2006Total exemption small company accounts made up to 30 November 2005
5 October 2006Total exemption small company accounts made up to 30 November 2005
3 January 2006Return made up to 31/10/05; full list of members
3 January 2006Return made up to 31/10/05; full list of members
12 October 2005Company name changed millor glass and windows LIMITED\certificate issued on 12/10/05
12 October 2005Company name changed millor glass and windows LIMITED\certificate issued on 12/10/05
7 September 2005Total exemption small company accounts made up to 30 November 2004
7 September 2005Total exemption small company accounts made up to 30 November 2004
16 December 2004Return made up to 31/10/04; full list of members
16 December 2004Return made up to 31/10/04; full list of members
27 August 2004Total exemption small company accounts made up to 30 November 2003
27 August 2004Total exemption small company accounts made up to 30 November 2003
25 November 2003Return made up to 31/10/03; full list of members
25 November 2003Return made up to 31/10/03; full list of members
7 June 2003Total exemption small company accounts made up to 30 November 2002
7 June 2003Total exemption small company accounts made up to 30 November 2002
26 November 2002Return made up to 20/11/02; full list of members
26 November 2002Return made up to 20/11/02; full list of members
13 September 2002Total exemption small company accounts made up to 30 November 2001
13 September 2002Total exemption small company accounts made up to 30 November 2001
23 November 2001Return made up to 20/11/01; full list of members
23 November 2001Return made up to 20/11/01; full list of members
19 October 2001New secretary appointed
19 October 2001Secretary resigned;director resigned
19 October 2001New secretary appointed
19 October 2001Secretary resigned;director resigned
28 September 2001Total exemption small company accounts made up to 30 November 2000
28 September 2001Total exemption small company accounts made up to 30 November 2000
21 February 2001Accounts for a small company made up to 30 November 1999
21 February 2001Accounts for a small company made up to 30 November 1999
6 December 2000Return made up to 20/11/00; full list of members
6 December 2000Return made up to 20/11/00; full list of members
7 January 2000Accounts for a small company made up to 30 November 1998
7 January 2000Accounts for a small company made up to 30 November 1998
6 December 1999Return made up to 20/11/99; full list of members
6 December 1999Return made up to 20/11/99; full list of members
29 April 1999Particulars of mortgage/charge
29 April 1999Particulars of mortgage/charge
2 March 1999Company name changed millor glass LIMITED\certificate issued on 03/03/99
2 March 1999Company name changed millor glass LIMITED\certificate issued on 03/03/99
18 November 1998Return made up to 20/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 November 1998Return made up to 20/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 September 1998Accounts for a small company made up to 30 November 1997
30 September 1998Accounts for a small company made up to 30 November 1997
24 February 1998Return made up to 20/11/97; full list of members
24 February 1998Return made up to 20/11/97; full list of members
26 August 1997Accounts for a small company made up to 30 November 1996
26 August 1997Accounts for a small company made up to 30 November 1996
9 January 1997Return made up to 20/11/96; full list of members
9 January 1997Return made up to 20/11/96; full list of members
9 September 1996Full accounts made up to 30 November 1995
9 September 1996Full accounts made up to 30 November 1995
31 August 1995Full accounts made up to 30 November 1994
31 August 1995Full accounts made up to 30 November 1994
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