ECO DESIGN AND BUILD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Notification of Laufremik Group Holdings Limited as a person with significant control on 2025-06-01 |
| 20/06/2520 June 2025 New | Cessation of Andrew Patrick Bellamy as a person with significant control on 2025-06-01 |
| 30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Appointment of Ms Laura Ann Bellamy as a secretary on 2024-02-26 |
| 14/02/2414 February 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Registered office address changed from 20 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England to Unit 9 Lordswood Industrial Estate Revenge Road Chatham ME5 8UD on 2021-06-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060065650002 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCQUIRKE |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PATRICK BELLAMY |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MRS JEANNETT MARIE BELLAMY |
| 14/05/1914 May 2019 | CESSATION OF RICHARD IAN MC QUIRKE AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA BELLAMY |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 02/07/182 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/10/1721 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Registered office address changed from , Unit 20 Riverside Medway City Express, Sir Thomas Longley Road, Rochester, Kant, ME2 4DP, United Kingdom to Unit 9 Lordswood Industrial Estate Revenge Road Chatham ME5 8UD on 2016-12-07 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM UNIT 20 RIVERSIDE MEDWAY CITY EXPRESS SIR THOMAS LONGLEY ROAD ROCHESTER KANT ME2 4DP UNITED KINGDOM |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM UNIT 4 MILL HALL INDUSTRIAL ESTATE MILL HALL AYLESFORD KENT ME20 6JZ |
| 30/11/1630 November 2016 | Registered office address changed from , Unit 4 Mill Hall Industrial Estate, Mill Hall, Aylesford, Kent, ME20 6JZ to Unit 9 Lordswood Industrial Estate Revenge Road Chatham ME5 8UD on 2016-11-30 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR ANDREW PATRICK BELLAMY |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MISS LAURA ANN BELLAMY |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/09/148 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060065650001 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCQUIRKE / 29/07/2013 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 427 LONDON ROAD AYLSFORD KENT ME20 6DB ENGLAND |
| 25/02/1325 February 2013 | Registered office address changed from , 427 London Road, Aylsford, Kent, ME20 6DB, England on 2013-02-25 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM SPRINGHAVEN 1A BARNFIELD CLOSE HASTING EAST SUSSEX TN34 1TS UNITED KINGDOM |
| 18/02/1318 February 2013 | Registered office address changed from , Springhaven 1a Barnfield Close, Hasting, East Sussex, TN34 1TS, United Kingdom on 2013-02-18 |
| 24/12/1224 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 22/12/1222 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | PREVSHO FROM 30/11/2012 TO 31/03/2012 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED |
| 03/02/123 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED RICHARD MCQUIRKE |
| 03/02/123 February 2012 | Registered office address changed from , 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY on 2012-02-03 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
| 09/12/119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/12/1016 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PETER JOBLING / 24/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED RICHARD PETER JOBLING |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 14/12/2009 |
| 14/12/0914 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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