ECOSPILL LTD

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Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-08-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/08/2416 August 2024 Registration of charge 073395770003, created on 2024-08-12

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13/08/2413 August 2024 Confirmation statement made on 2024-08-09 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-09 with updates

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28/06/2328 June 2023 Accounts for a small company made up to 2022-12-31

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21/06/2321 June 2023 Change of details for Ecospill Group Holdings Limited as a person with significant control on 2023-05-16

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10/01/2310 January 2023 Termination of appointment of Robert Mcivor as a director on 2022-12-12

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10/01/2310 January 2023 Cessation of Schoeller Industries Sas as a person with significant control on 2022-12-08

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10/01/2310 January 2023 Notification of Ecospill Group Holdings Limited as a person with significant control on 2022-12-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Accounts for a small company made up to 2021-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-09 with no updates

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073395770002

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29/04/2029 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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15/10/1915 October 2019 DIRECTOR APPOINTED MR ROBERT MCIVOR

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM UNIT 3 KEA PARK HELLABY INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE S66 8LB

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17/04/1917 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / SCHOELLER INDUSTRIES SAS / 24/10/2016

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/08/1526 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1320 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SANDERSON / 08/09/2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW NICHOLAS HUTCHINSON / 09/08/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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18/09/1218 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTNER

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR GILES JOHNSTON

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM PYEWIPE FARM WADDINGHAM GAINSBOROUGH LINCOLNSHIRE DN21 4TG UNITED KINGDOM

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21/05/1221 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1211 May 2012 27/04/12 STATEMENT OF CAPITAL GBP 4

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/10/1128 October 2011 DIRECTOR APPOINTED MR MARK ANDREW NICHOLAS HUTCHINSON

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19/10/1119 October 2011 DIRECTOR APPOINTED MR MARK EDWARD SANDERSON

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07/09/117 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR APPOINTED MR GILES JOHNSTON

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23/11/1023 November 2010 DIRECTOR APPOINTED MR ANDREW MICHAEL PARTNER

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 17 NAPIER COURT OFF GANDER LANE CHESTERFIELD DERBYSHIRE S43 4PZ UNITED KINGDOM

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/08/109 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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