ECO SUSTAINABLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 24/09/2424 September 2024 | Registration of charge 031195130012, created on 2024-09-18 |
| 02/08/242 August 2024 | Registration of charge 031195130011, created on 2024-08-01 |
| 07/05/247 May 2024 | Registration of charge 031195130010, created on 2024-04-17 |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Registration of charge 031195130009, created on 2024-04-26 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Thomas Edward Lyon as a director on 2023-10-30 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Appointment of Mr Thomas Edward Lyon as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Termination of appointment of Peter Justin Hardy as a director on 2023-01-19 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY POUNDBURY DORCHESTER DT1 3WB ENGLAND |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE SMYTH |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY FREDDIE SMYTH |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED JUSTIN THEO DAMPNEY |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED JONATHAN MARK ADAMS |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECO HOLDINGS LIMITED |
| 26/07/1726 July 2017 | CESSATION OF TRELAWNEY THEO DAMPNEY AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF PETER JUSTIN HARDY AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF JUSTIN THEO DAMPNEY AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF FREDDIE JOHN SMYTH AS A PSC |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031195130008 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031195130006 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031195130007 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031195130005 |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1613 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 1611.70 |
| 13/01/1613 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/159 December 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 1366.90 |
| 09/12/159 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1518 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 01/07/151 July 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 1662.90 |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | SECTION 519 |
| 30/10/1430 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDDIE JOHN SMYTH / 30/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TRELAWNEY THEO DAMPNEY / 30/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TRISTRAM DAMPNEY / 30/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JUSTIN HARDY / 24/10/2014 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE JOHN SMYTH / 30/10/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR PETER JUSTIN HARDY |
| 08/01/148 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 1513.00 |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/148 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/1313 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUNT |
| 22/11/1222 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SAIL ADDRESS CHANGED FROM: CHAPEL LANE PARLEY CHRISTCHURCH DORSET BH23 6BG UNITED KINGDOM |
| 19/10/1219 October 2012 | 30/10/11 FULL LIST AMEND |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1212 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 1518.70 |
| 12/03/1212 March 2012 | ADOPT ARTICLES 07/03/2012 |
| 03/02/123 February 2012 | SECTION 519 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARDWELL |
| 10/11/1110 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 10/11/1110 November 2011 | SAIL ADDRESS CREATED |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR JOHN RICHARD CARDWELL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BRUNT / 30/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE JOHN SMYTH / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRELAWNEY THEO DAMPNEY / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TRISTRAM DAMPNEY / 30/10/2009 |
| 11/09/0911 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM MAGNOLIA HOUSE 24 WEST STREET WIMBORNE DORSET BH21 1JS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HILL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 05/04/085 April 2008 | S-DIV |
| 05/04/085 April 2008 | ARTICLES OF ASSOCIATION |
| 05/04/085 April 2008 | GBP NC 1000/3000 31/03/2008 |
| 05/04/085 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/085 April 2008 | SUBDIVISION 31/03/2008 |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | COMPANY NAME CHANGED ECO COMPOSTING (HOLDINGS) LTD. CERTIFICATE ISSUED ON 27/04/07 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 39A EAST STREET WIMBORNE DORSET BH21 1DX |
| 18/01/0018 January 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 11/05/9911 May 1999 | ADOPT MEM AND ARTS 04/05/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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