ECOLETS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Total exemption full accounts made up to 2024-07-31

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15/07/2515 July 2025 Confirmation statement made on 2025-06-29 with no updates

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22/04/2522 April 2025 Previous accounting period shortened from 2024-07-27 to 2024-07-26

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13/03/2513 March 2025 Registered office address changed from C/O Sianroberts 10 Mostyn Street Llandudno LL30 2PS Wales to Green Gables 7 Oakwood Colwyn Bay LL29 7AE on 2025-03-13

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-07-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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19/04/2419 April 2024 Previous accounting period shortened from 2023-07-28 to 2023-07-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-29 with no updates

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Previous accounting period shortened from 2021-07-29 to 2021-07-28

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-29 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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27/06/1927 June 2019 31/07/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ROBERTS / 13/09/2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 31/07/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055605200002

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW ROBERTS

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/07/164 July 2016 DIRECTOR APPOINTED MR ROBERT ANDREW ROBERTS

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04/07/164 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR GARY MORRIS

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/03/1616 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 DIRECTOR APPOINTED MR GARY MORRIS

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY MORRIS

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY MORRIS

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/03/1412 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/05/137 May 2013 DIRECTOR APPOINTED MR GREGORY JAMES MORRIS

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTS

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22/03/1322 March 2013 DIRECTOR APPOINTED MR ROBERT ANDREW ROBERTS

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 52 KINGS ROAD COLWYN BAY CONWY LL29 7YH

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22/03/1322 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA MORRIS

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR GARY MORRIS

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY GARY MORRIS

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/10/125 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/09/1117 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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17/05/1117 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/10/1029 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/09/0923 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/09/0815 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 CURRSHO FROM 30/09/2008 TO 31/07/2008

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 COMPANY NAME CHANGED RIGDESK LIMITED CERTIFICATE ISSUED ON 15/09/06

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/01/0626 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 SECRETARY RESIGNED

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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