THE ETHICAL INVESTMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-09-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Termination of appointment of Richard Henry Knight as a secretary on 2020-09-30 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-09-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 14/12/2314 December 2023 | Director's details changed for Mr Lee Vincent Coates on 2023-12-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE VINCENT COATES / 13/06/2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT COATES / 17/06/2016 |
| 12/05/1612 May 2016 | SAIL ADDRESS CREATED |
| 12/05/1612 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/02/1612 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT COATES / 07/04/2015 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM MONTPELLIER HOUSE 47 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 23/02/1523 February 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/01/132 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/12/1122 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA SMETHURST |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECRETARY APPOINTED RICHARD HENRY KNIGHT |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COATES / 19/03/2008 |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: GREENFIELD HOUSE GUITING POWER CHELTENHAM GLOUCESTERSHIRE GL54 5TZ |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: MILESTONE GREET ROAD GREET CHELTENHAM GLOUCESTERSHIRE GL54 5BG |
| 18/12/0018 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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