E.S.B. ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Notification of James Alexander Bird as a person with significant control on 2023-12-01 |
| 10/07/2510 July 2025 New | Cessation of Executor for Mrs Andrea Helen Bird as a person with significant control on 2023-12-01 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Director's details changed for Mr James Alexander Bird on 2023-12-01 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 28/04/2328 April 2023 | Change of details for Mrs Andrea Helen Bird as a person with significant control on 2022-06-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-21 |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BIRD / 22/03/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HELEN BIRD / 22/03/2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HELEN BIRD / 22/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BIRD |
| 19/02/0919 February 2009 | SECRETARY APPOINTED JAMES ALEXANDER BIRD |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: PROSPECT HOUSE SHEETHANGER LANE, FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BG |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 06/07/996 July 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA2 6PE |
| 04/08/964 August 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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