ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/11/232 November 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 19/10/2319 October 2023 | Secretary's details changed for Ms Emma Gayle Versluys on 2023-10-19 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/233 October 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Change of details for Polypipe Limited as a person with significant control on 2021-11-01 |
| 04/11/214 November 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-04 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA THIRSK |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM SOLUTIONS HOUSE DANE STREET ROCHDALE LANCASHIRE OL11 4EZ |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
| 09/10/199 October 2019 | SECRETARY APPOINTED MS EMMA GAYLE VERSLUYS |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYPIPE LIMITED |
| 09/10/199 October 2019 | CESSATION OF PETER RUSSELL DAVIDSON AS A PSC |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 28/05/1928 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 07/08/187 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM SLADEN MILL HALIFAX ROAD LITTLEBOROUGH LANCASHIRE OL15 0LB |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/10/1421 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/11/1328 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA THIRSK / 03/10/2008 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | SECRETARY APPOINTED AMANDA THIRSK |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRENDA DAVIDSON |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | COMPANY NAME CHANGED CENTURY 2000 LIMITED CERTIFICATE ISSUED ON 09/01/08 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: C/O MITCHELL CHARLESWORTH FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER |
| 08/12/998 December 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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