ENVIRONMENTAL CONSTRUCTION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Satisfaction of charge 045664120005 in full |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 17/06/2517 June 2025 | Registration of charge 045664120006, created on 2025-06-17 |
| 16/06/2516 June 2025 | Satisfaction of charge 1 in full |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 14/06/2314 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 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 13/09/1913 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 23/09/1823 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM UNIT 1A ATLEY BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 1WP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 13/07/1713 July 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045664120004 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1527 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MASON / 01/10/2014 |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045664120004 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MASON / 01/10/2012 |
| 01/11/121 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MASON / 01/10/2012 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY VIKKI FORD-HENDERSON |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM UNIT 2B ATLEY BUSINESS PARK NORTH NELSON IND ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WP UNITED KINGDOM |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIKKI FORD-HENDERSON / 12/07/2011 |
| 15/11/1115 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM UNIT 3 RHODES COURT SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF ENGLAND |
| 19/10/1019 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS VIKKI FORD / 20/09/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH WILLIAMSON |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM BTW THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR NE30 1AY UNITED KINGDOM |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MISS VIKKI FORD |
| 28/10/0928 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MASON / 01/10/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE OLD POST OFFICE 63 SAVILLE STREET NORTH SHIELDS TYNE AND WEAR NE30 1AY UNITED KINGDOM |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM BELL TINDLE WILLIAMSON CHARTERED ACCOUNTANTS COLISEUM BUILDING 248 WHITLEYROAD WHITLEY BAY TYNE AND WEAR NE26 2TE |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE MASON |
| 06/10/086 October 2008 | SECRETARY APPOINTED KEITH JOHN WILLIAMSON |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/03/0715 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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