ECOLANE LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-03-10 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/03/2410 March 2024 Change of details for Dr Ben Maurice Lane as a person with significant control on 2024-01-01

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10/03/2410 March 2024 Director's details changed for Dr Benjamin Maurice Lane on 2024-01-01

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10/03/2410 March 2024 Confirmation statement made on 2024-03-10 with no updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-10 with no updates

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11/02/2311 February 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2113 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/03/2113 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 62, SPIKE ISLAND 133 CUMBERLAND ROAD BRISTOL BS1 6UX

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN MAURICE LANE / 15/07/2014

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 46 GREEN STREET TOTTERDOWN BRISTOL BS3 4UB

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM C/O UNIT 62, SPIKE ISLAND 133 CUMBERLAND ROAD BRISTOL BS1 6UX ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 APPOINTMENT TERMINATED, SECRETARY ANNE BADEN DAINTREE

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25/04/1225 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 Annual return made up to 10 March 2010 with full list of shareholders

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06/04/106 April 2010 SAIL ADDRESS CREATED

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22/01/1022 January 2010 31/03/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 49 COLSTON STREET BRISTOL BS1 5AX

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10/09/0210 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 SECRETARY'S PARTICULARS CHANGED

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11/04/0011 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 NEW SECRETARY APPOINTED

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26/03/9926 March 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 49 COLSTON STREET BRISTOL BS1 5AX

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17/03/9917 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN

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17/03/9917 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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