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Date | Description |
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03/02/253 February 2025 | Notification of Ecoachmanager Ltd as a person with significant control on 2025-01-31 |
03/02/253 February 2025 | Termination of appointment of Anthony Alan Marett as a secretary on 2025-01-31 |
03/02/253 February 2025 | Appointment of Mr Mark Jm Bond as a director on 2025-01-31 |
03/02/253 February 2025 | Registered office address changed from Network House Alkmaar Way Norwich Norfolk NR6 6BF England to 16a Chapmans Yard, Elton Way Watford WD25 8HB on 2025-02-03 |
03/02/253 February 2025 | Appointment of Mr Ricus Wessels as a director on 2025-02-03 |
03/02/253 February 2025 | Termination of appointment of Anthony Alan Marett as a director on 2025-01-31 |
03/02/253 February 2025 | Termination of appointment of James Trevor Howells as a director on 2025-01-31 |
03/02/253 February 2025 | Cessation of Anthony Alan Marett as a person with significant control on 2025-01-31 |
03/02/253 February 2025 | Cessation of James Trevor Howells as a person with significant control on 2025-01-31 |
19/07/2419 July 2024 | Micro company accounts made up to 2023-12-31 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-17 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/07/2317 July 2023 | Micro company accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-17 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-17 with updates |
17/03/2117 March 2021 | PREVSHO FROM 30/06/2021 TO 31/12/2020 |
17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
15/05/2015 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TREVOR HOWELLS |
22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM SUITE 3, 4 & 5 WENSUM MOUNT BUSINESS CENTRE LOW ROAD NORWICH NORFOLK NR6 5AQ ENGLAND |
11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
11/09/1911 September 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 |
11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR HOWELLS / 19/06/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM UNIT 9, WENSUM MOUNT BUSINESS PARK LOW ROAD HELLESDON NORWICH NR6 5AQ ENGLAND |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/08/1623 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O MR A A MARETT THE OLD SCHOOL HOUSE AYLMERTON NORWICH NORFOLK NR11 8RA |
05/07/165 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/06/1519 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
01/07/141 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
11/03/1411 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
18/07/1318 July 2013 | DIRECTOR APPOINTED MR JAMES TREVOR HOWELLS |
18/07/1318 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELLS |
02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
31/07/1231 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
01/08/111 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
03/03/113 March 2011 | SAIL ADDRESS CREATED |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 12 CHURCH STREET CROMER NORFOLK NR27 9ER |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR HOWELLS / 17/06/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN MARETT / 17/06/2010 |
13/07/1013 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
21/09/0921 September 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS; AMEND |
06/07/096 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
05/01/095 January 2009 | DIRECTOR APPOINTED JAMES TREVOR HOWELLS |
17/06/0817 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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