ECOONLINE EPERMITS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-16 |
| 06/05/256 May 2025 | Full accounts made up to 2023-12-31 |
| 21/03/2521 March 2025 | Termination of appointment of Helen Teresa Jones as a director on 2025-03-14 |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | |
| 27/01/2527 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Statement of capital on 2025-01-27 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 08/10/248 October 2024 | Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20 |
| 08/10/248 October 2024 | Change of details for Alcumus Banyard Holdings Limited as a person with significant control on 2023-05-08 |
| 20/06/2420 June 2024 | Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20 |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 08/05/238 May 2023 | Certificate of change of name |
| 02/05/232 May 2023 | Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-05-02 |
| 02/02/232 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 01/02/231 February 2023 | Registration of charge 049149220001, created on 2023-01-30 |
| 27/01/2327 January 2023 | Full accounts made up to 2021-12-31 |
| 23/01/2323 January 2023 | Termination of appointment of Jens Göran Lindö as a director on 2023-01-12 |
| 02/11/222 November 2022 | Termination of appointment of Suzie Chetri as a secretary on 2022-10-21 |
| 01/11/221 November 2022 | Termination of appointment of Timothy Jackson as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Termination of appointment of Alyn Franklin as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Appointment of Helen Jones as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Appointment of Jens Göran Lindö as a director on 2022-10-21 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 09/07/209 July 2020 | SECRETARY APPOINTED SUZIE CHETRI |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR ALYN FRANKLIN |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3XB ENGLAND |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLLIFF |
| 08/07/208 July 2020 | DIRECTOR APPOINTED TIMOTHY JACKSON |
| 04/03/204 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / AZURE GROUP HOLDINGS LIMITED / 31/10/2019 |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / AZURE GROUP HOLDINGS LIMITED / 31/10/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / AZURE GROUP HOLDINGS LIMITED / 31/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/08/1913 August 2019 | CESSATION OF SIMON JAMES OLLIFF AS A PSC |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZURE GROUP HOLDINGS LIMITED |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TILL |
| 29/07/1929 July 2019 | CESSATION OF NICHOLAS JOHN TILL AS A PSC |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 9 BRAMLEY BUSINESS CENTRE BRAMLEY SURREY GU5 0AZ ENGLAND |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 7/8 INNOVATION PLACE DOUGLAS DRIVE GODALMING SURREY GU7 1JX ENGLAND |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 7 LANGHAM PARK CATTESHALL LANE GODALMING SURREY GU7 1NG |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY CRYSTELLE JOHNSTON |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/11/147 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES OLLIFF / 19/10/2011 |
| 09/11/119 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TILL / 19/10/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/11/1018 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TILL / 19/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES OLLIFF / 19/10/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS TILL |
| 22/12/0822 December 2008 | SECRETARY APPOINTED CRYSTELLE JOHNSTON |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLLIFF / 19/10/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | FIRST GAZETTE |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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