THE EARTH CYCLE LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Current accounting period extended from 2024-09-30 to 2025-03-31

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-09-30

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18/06/2418 June 2024 Termination of appointment of Graham William Latham as a secretary on 2024-05-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/05/2312 May 2023 Accounts for a dormant company made up to 2022-09-30

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17/02/2317 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Registered office address changed from Hedge House, Hangersley Hill Hangersley Ringwood BH24 3JW to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2021-07-19

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/02/1615 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/03/155 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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04/03/144 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/02/1326 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/03/1213 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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21/02/1221 February 2012 Annual return made up to 1 February 2011 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PITTS / 01/01/2010

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PITTS / 01/10/2009

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02/03/102 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/02/0924 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/03/0811 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/03/071 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/08/0614 August 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05

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07/02/067 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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10/02/0510 February 2005 COMPANY NAME CHANGED JOHN PITTS LIMITED CERTIFICATE ISSUED ON 10/02/05

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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