ECOLITE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 07/10/247 October 2024 | Director's details changed for Howard Brian James Stone on 2024-10-04 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Termination of appointment of Charles David Moss as a director on 2024-04-06 |
| 09/04/249 April 2024 | Change of details for Dal Finance Limited as a person with significant control on 2023-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 18/03/2418 March 2024 | Cessation of Charles David Moss as a person with significant control on 2023-09-30 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Cancellation of shares. Statement of capital on 2021-11-23 |
| 13/01/2213 January 2022 | Purchase of own shares. |
| 21/10/2121 October 2021 | Termination of appointment of Richard John Greaves as a director on 2021-10-21 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/05/2020 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065242850002 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVID GEORGE APPLETON |
| 31/07/1931 July 2019 | SECRETARY APPOINTED HOWARD BRIAN JAMES STONE |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN APPLETON |
| 31/05/1931 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID MOSS / 04/08/2017 |
| 12/06/1712 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | RE-DESIGNATION OF SHARES. 31/03/2017 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED HOWARD BRIAN JAMES STONE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE |
| 15/04/1615 April 2016 | RESOLUTION TO REDENOMINATE SHARES 18/03/2016 |
| 10/03/1610 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GEORGE APPLETON / 16/12/2014 |
| 19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GEORGE APPLETON / 16/12/2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID MOSS / 18/09/2013 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ELMS COTTAGE 12 ELMS COURT ANSTEY LEICESTERSHIRE LE7 7BS UNITED KINGDOM |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 30 NELSON STREET LEICESTER LE1 7BA ENGLAND |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | ADOPT MEM AND ARTS 01/04/2012 |
| 19/04/1219 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | SHARES RE-DESIGNATED 02/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WHITMORE / 12/09/2011 |
| 12/09/1112 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 300 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MOSS / 03/08/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/084 September 2008 | DIRECTOR APPOINTED CLIVE WHITMORE |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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