ETON ENVIRONMENTAL GROUP LTD

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DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-04 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-04 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-04 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-04 with no updates

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04/02/214 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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22/04/2022 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051457740007

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051457740006

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09/01/179 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051457740005

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051457740005

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/06/1617 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/06/1513 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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13/06/1513 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES SHAEFER / 09/01/2015

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20/02/1520 February 2015 COMPANY NAME CHANGED ETON ANALYTICAL LIMITED CERTIFICATE ISSUED ON 20/02/15

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SHAEFER / 13/01/2015

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 15 ETON CLOSE, DATCHET SLOUGH BERKSHIRE SL3 9BE

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES SHAEFER / 13/01/2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/06/149 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DAVISON / 01/10/2009

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/06/1312 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/06/1110 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/06/1010 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC

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10/06/1010 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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09/06/109 June 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES SHAEFER / 04/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DAVISON / 04/06/2010

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25/01/1025 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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21/07/0921 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/08/0820 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/07/0824 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 14 SUNBURY ROAD ETON WINDSOR BERKSHIRE SL4 6BA

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12/06/0712 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/07/063 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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