ECOBEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/10/2422 October 2024 | Appointment of Mr Henry Walter Schmidt as a director on 2024-10-04 |
| 22/10/2422 October 2024 | Termination of appointment of Anthony France as a director on 2024-10-04 |
| 22/10/2422 October 2024 | Termination of appointment of Mark Stephen Gilholme as a director on 2024-10-04 |
| 22/10/2422 October 2024 | Appointment of Mr David Vallance as a director on 2024-10-04 |
| 28/06/2428 June 2024 | Secretary's details changed for Mr Neil Andrew Tebbutt on 2024-06-27 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / SPRINGVALE EPS LIMITED / 06/04/2016 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 25/04/1625 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 75 SPRINGVALE ROAD BALLYCLARE COUNTY ANTRIM BT39 0SS |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/04/1529 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/05/1417 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 09/05/139 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/05/128 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCE / 17/04/2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/03/128 March 2012 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STOREY |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR MARK STEPHEN GILHOLME |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MR NEIL ANDREW TEBBUTT |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY KINGSPAN GROUP LIMITED |
| 06/06/116 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR PETER CHARLES WILSON |
| 04/04/114 April 2011 | CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR STOREY |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR ALAN LAWLOR |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCE / 17/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STOREY / 17/04/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | 17/04/09 ANNUAL RETURN SHUTTLE |
| 12/11/0812 November 2008 | 31/12/07 ANNUAL ACCTS |
| 13/05/0813 May 2008 | 17/04/08 ANNUAL RETURN SHUTTLE |
| 27/12/0727 December 2007 | CHANGE OF DIRS/SEC |
| 26/11/0726 November 2007 | CHANGE OF DIRS/SEC |
| 26/11/0726 November 2007 | CHANGE OF DIRS/SEC |
| 07/11/077 November 2007 | 31/12/06 ANNUAL ACCTS |
| 07/06/077 June 2007 | CHANGE OF DIRS/SEC |
| 09/05/079 May 2007 | 17/04/07 ANNUAL RETURN SHUTTLE |
| 10/01/0710 January 2007 | 31/12/05 ANNUAL ACCTS |
| 20/11/0620 November 2006 | CHANGE OF ARD |
| 09/05/069 May 2006 | 17/04/06 ANNUAL RETURN SHUTTLE |
| 31/01/0631 January 2006 | 28/02/05 ANNUAL ACCTS |
| 31/01/0631 January 2006 | CHANGE OF ARD |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 14/10/0414 October 2004 | UPDATED MEM AND ARTS |
| 07/07/047 July 2004 | 30/04/04 ANNUAL ACCTS |
| 21/06/0421 June 2004 | CHANGE OF DIRS/SEC |
| 21/06/0421 June 2004 | CHANGE IN SIT REG ADD |
| 21/06/0421 June 2004 | RESOLUTION TO CHANGE NAME |
| 21/06/0421 June 2004 | CHANGE OF DIRS/SEC |
| 21/06/0421 June 2004 | CHANGE OF DIRS/SEC |
| 28/05/0428 May 2004 | 17/04/04 ANNUAL RETURN SHUTTLE |
| 17/04/0317 April 2003 | DECLN COMPLNCE REG NEW CO |
| 17/04/0317 April 2003 | PARS RE DIRS/SIT REG OFF |
| 17/04/0317 April 2003 | ARTICLES |
| 17/04/0317 April 2003 | MEMORANDUM |
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