ECLIPSE LABELS LIMITED
| Status | ACTIVE |
| Company No. | 06822756 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2009 |
| Age | 15 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ECLIPSE LABELS LIMITED is an active private limited company with number 06822756. It was incorporated 15 years, 3 months, 5 days ago, on 18 February 2009. The company address is Hermes House Hermes House, Swindon, SN2 2GA, Wiltshire, England.
Company Fillings
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Change person director company with change date
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Abbott
Change date: 2024-02-13
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Address
Type: AD01
Old address: 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England
Change date: 2024-02-13
New address: Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA
Documents
Accounts with accounts type unaudited abridged
Date: 13 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital name of class of shares
Date: 21 Aug 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 06 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 11 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2021
Action Date: 29 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-29
Charge number: 068227560009
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068227560008
Charge creation date: 2020-12-11
Documents
Accounts with accounts type unaudited abridged
Date: 22 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Address
Type: AD01
New address: 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY
Old address: 609 Delta Business Park Delta Office Park Welton Road Swindon SN5 7XF
Change date: 2020-06-09
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 15 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 28 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068227560002
Documents
Mortgage satisfy charge full
Date: 28 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068227560001
Documents
Mortgage satisfy charge full
Date: 28 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068227560004
Documents
Mortgage satisfy charge full
Date: 28 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068227560003
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2019
Action Date: 10 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068227560006
Charge creation date: 2019-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2019
Action Date: 10 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068227560007
Charge creation date: 2019-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-01
Charge number: 068227560005
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 17 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital name of class of shares
Date: 21 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 13 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068227560004
Charge creation date: 2015-09-25
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2014
Action Date: 19 Sep 2014
Category: Address
Type: AD01
New address: 609 Delta Business Park Delta Office Park Welton Road Swindon SN5 7XF
Old address: 609 Delta Business Park 609 Delta Business Park SN5 7XF Swindon Witshire SN5 7XF England
Change date: 2014-09-19
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Address
Type: AD01
New address: 609 Delta Business Park 609 Delta Business Park SN5 7XF Swindon Witshire SN5 7XF
Old address: 62 Bss House Cheney Manor Industrial Estate Swindon SN2 2PJ
Change date: 2014-07-21
Documents
Mortgage create with deed with charge number
Date: 11 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068227560003
Documents
Resolution
Date: 08 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 08 Apr 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Apr 2014
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 08 Apr 2014
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number
Date: 03 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068227560002
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Change account reference date company current extended
Date: 21 Jan 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
Accounts with accounts type dormant
Date: 28 Oct 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Termination director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillipa Handel
Documents
Termination secretary company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Phillipa Handel
Documents
Mortgage create with deed with charge number
Date: 03 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068227560001
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2013
Action Date: 18 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-18
Documents
Change registered office address company with date old address
Date: 20 Feb 2013
Action Date: 20 Feb 2013
Category: Address
Type: AD01
Old address: C/O Unit 62 Bss House Po Box Cheney Man Bss House Cheney Manor Cheney Manor Trading Estate Swindon Wiltshire SN2 2PJ United Kingdom
Change date: 2013-02-20
Documents
Appoint person director company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Phillipa Handel
Documents
Accounts with accounts type dormant
Date: 20 Sep 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Change person director company with change date
Date: 20 Sep 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darren Abbott
Change date: 2012-08-01
Documents
Change registered office address company with date old address
Date: 20 Sep 2012
Action Date: 20 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-20
Old address: 15 County Road Swindon Wiltshire SN1 2EG
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2012
Action Date: 18 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-18
Documents
Accounts with accounts type dormant
Date: 17 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2011
Action Date: 18 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-18
Documents
Accounts with accounts type dormant
Date: 02 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 18 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-18
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-01
Officer name: Mr Darren Abbott
Documents
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