ECOCETERA LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-01 with no updates

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13/02/2313 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/09/151 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/09/123 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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08/09/118 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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21/01/1121 January 2011 30/09/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JULIAN MEYER / 01/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE ALISON MEYER / 01/09/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANNIE ALISON MEYER / 01/09/2010

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04/02/104 February 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 30/09/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 30/09/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 COMPANY NAME CHANGED GARDEN EXPRESS LIMITED CERTIFICATE ISSUED ON 09/10/06

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O ADMIN SOLUTIONS LIMITED 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 NEW SECRETARY APPOINTED

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17/01/0417 January 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: C/O PBG RUSSELL HOUSE 140 HIGH STREET EDGWARE HA8 7LW

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17/01/0417 January 2004 SECRETARY RESIGNED

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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13/11/0213 November 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 REGISTERED OFFICE CHANGED ON 31/05/02 FROM: C/O PEARLMANS ATHENE HOUSE THE BROADWAY LONDON NW7 3TB

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/08/0129 August 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 SECRETARY RESIGNED

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22/05/0122 May 2001 NEW SECRETARY APPOINTED

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/09/005 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 SECRETARY RESIGNED

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09/08/009 August 2000 NEW SECRETARY APPOINTED

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/09/9922 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/09/999 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 11 PASSMORE GARDENS LONDON N11 2PE

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16/06/9916 June 1999 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 SECRETARY RESIGNED

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18/04/9918 April 1999 DIRECTOR RESIGNED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 NEW SECRETARY APPOINTED

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09/09/989 September 1998 SECRETARY RESIGNED

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09/09/989 September 1998 DIRECTOR RESIGNED

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09/09/989 September 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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01/09/981 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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