ECOSURETY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 18/11/2418 November 2024 | Registered office address changed from 4 Colston Avenue 2nd Floor Bristol BS1 4st England to 2nd Floor 4 Colston Avenue Bristol BS1 4st on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ England to 4 Colston Avenue 2nd Floor Bristol BS1 4st on 2024-11-18 |
| 22/10/2422 October 2024 | Director's details changed for Mr Stephen Christopher Clark on 2024-10-09 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 14/03/2414 March 2024 | Appointment of Mr Adam Wayne Freeman as a director on 2024-03-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Satisfaction of charge 047136060003 in full |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Termination of appointment of Roderic Reginald Leefe as a director on 2023-06-15 |
| 22/05/2322 May 2023 | Director's details changed for Mr James Michael Piper on 2023-05-09 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 29/03/2329 March 2023 | Director's details changed for Mr Roderic Reginald Leefe on 2023-03-27 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Memorandum and Articles of Association |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CESSATION OF STEPHEN CHRISTOPHER CLARK AS A PSC |
| 18/12/2018 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATOFI LIMITED |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 26/05/2026 May 2020 | ADOPT ARTICLES 06/05/2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | 06/05/20 STATEMENT OF CAPITAL GBP 60.02 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 1190 PARK AVENUE, AZTEC WEST ALMONDSBURY BRISTOL BS32 4FP ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC REGINALD LEEFE / 10/07/2019 |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047136060003 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 12/11/1812 November 2018 | ADOPT ARTICLES 01/11/2018 |
| 11/10/1811 October 2018 | ARTICLES OF ASSOCIATION |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMINS |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CLARK / 01/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL PIPER / 01/09/2017 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 160 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TU |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR PAUL ROBERT TIMMINS |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MS LOUISE GRANVILLE-SMITH |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CLARK / 29/11/2016 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL PIPER / 01/09/2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL PIPER / 05/01/2017 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR RODERIC REGINALD LEEFE |
| 04/11/164 November 2016 | COMPANY NAME CHANGED BUDGET PACK LIMITED CERTIFICATE ISSUED ON 04/11/16 |
| 04/11/164 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEMP |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/164 May 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 60.01 |
| 24/04/1624 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR JAMES PIPER |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES POTTEN |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/04/1524 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1410 October 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CALVERT KEMP / 27/03/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CLARK / 27/03/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY POTTEN / 27/03/2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY POTTEN / 01/10/2009 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | 27/03/12 NO CHANGES |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CLARK / 26/03/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POTTEN / 26/03/2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRAY |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 2440 THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL BS32 4AQ |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POTTEN / 06/07/2011 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | 27/03/11 NO CHANGES |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MRS GILLIAN CHURCHILL BRAY |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARK / 06/07/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN KEMP |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY APPOINTED BRIAN RICHARD CALVERT KEMP |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM THE MILL, UPPER MILLS TRADING ESTATE, BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2BJ |
| 22/10/0822 October 2008 | GBP IC 100/80.01 30/09/08 GBP SR [email protected]=19.99 |
| 02/10/082 October 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHELE HORNER |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HORNER |
| 27/08/0827 August 2008 | SECRETARY APPOINTED QUAYSECO LIMITED |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARK / 17/03/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: THE MILL UPPER MILLS TRADING ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2BJ |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: WTE HOUSE SHARPNESS DISTRIBUTION CENTRE BURMA ROAD SHARPNESS BERKELEY GLOUCESTERSHIRE GL13 9UQ |
| 29/04/0529 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | SUB DIVISION 27/03/03 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | S-DIV 27/03/03 |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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