ECOLUTION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Change of details for Mr Kevin Dennis Knapp as a person with significant control on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr Kevin Dennis Knapp on 2024-03-18 |
| 06/02/246 February 2024 | Group of companies' accounts made up to 2023-06-30 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-08 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 15/10/2115 October 2021 | Termination of appointment of Lee James Chadwick as a director on 2021-07-26 |
| 15/10/2115 October 2021 | Termination of appointment of Kevin Clifford Mouatt as a director on 2021-09-01 |
| 27/07/2127 July 2021 | Termination of appointment of Rosamond Elizabeth Nicholls as a director on 2021-07-27 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MRS ROSAMOND ELIZABETH NICHOLLS |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 32-34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIPP |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBURY |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RANSOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 06/03/196 March 2019 | COMPANY NAME CHANGED CEL-F SOLAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/19 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR PAUL BRADBURY |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR IAN RANSOM |
| 11/09/1811 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/05/1816 May 2018 | 24/08/17 STATEMENT OF CAPITAL GBP 6650.00 |
| 16/05/1816 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1618 October 2016 | ADOPT ARTICLES 01/09/2016 |
| 18/10/1618 October 2016 | ADOPT ARTICLES 01/09/2016 |
| 16/06/1616 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MICHAEL KEVIN SHIPP |
| 19/04/1619 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK LEWIS |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037404080007 |
| 27/05/1527 May 2015 | ADOPT ARTICLES 14/04/2015 |
| 22/04/1522 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED GILLIAN JANE STEWART |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/01/1521 January 2015 | |
| 24/09/1424 September 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 6950.00 |
| 24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1422 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037404080006 |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | SAIL ADDRESS CREATED |
| 25/03/1325 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR HUGH ROBERT PARNELL |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DENNIS KNAPP / 18/07/2012 |
| 24/04/1224 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/09/1123 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 7000.00 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN DENNIS KNAPP / 24/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1126 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/1126 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 6940 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/106 December 2010 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 29/11/1029 November 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ECKERSLEY |
| 18/10/1018 October 2010 | RE RE-ALLOCATIUON OF SHARES 19/05/2010 |
| 18/10/1018 October 2010 | SOLVENCY STATEMENT DATED 25/06/10 |
| 18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 7879.89 |
| 18/10/1018 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/1013 October 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 9919.89 |
| 13/10/1013 October 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 9919.89 |
| 13/10/1013 October 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 9919.89 |
| 08/10/108 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/108 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR JACK KENNETH LEWIS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRY |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MINES |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ECKERSLEY |
| 12/04/1012 April 2010 | SECRETARY APPOINTED KEVIN DENNIS KNAPP |
| 07/04/107 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ECKERSLEY / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KNAPP / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK JENKINS / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MINES / 05/03/2010 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS ECKERSLEY / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DENNIS KNAPP / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERRICK FRY / 05/03/2010 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 32 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 1 PURLEY ROAD PURLEY SURREY CR8 2HA |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED RICHARD JENKINS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED PAUL FRANCIS ECKERSLEY |
| 09/04/089 April 2008 | DIRECTOR APPOINTED PAUL ROBERT MINES |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN KNAPP |
| 09/04/089 April 2008 | SECRETARY APPOINTED PAUL FRANCIS ECKERSLEY |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | NC INC ALREADY ADJUSTED 04/10/07 |
| 18/10/0718 October 2007 | £ NC 10000/10431 04/10/ |
| 18/10/0718 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0718 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS; AMEND |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | RE SHARE OPTION SCHEME 09/12/05 |
| 08/12/058 December 2005 | SHARE AMENDMENT 21/02/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | S-DIV 04/04/05 |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0515 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | S-DIV 31/01/05 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/031 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/03/9924 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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