ECODRIVER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27 |
| 01/04/251 April 2025 | Full accounts made up to 2024-09-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 19/11/2419 November 2024 | Previous accounting period shortened from 2024-10-16 to 2024-09-30 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-10-16 |
| 05/06/245 June 2024 | Previous accounting period shortened from 2023-10-31 to 2023-10-16 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 15/11/2315 November 2023 | Termination of appointment of Sarah Anne Taylor as a director on 2023-11-02 |
| 25/10/2325 October 2023 | Notification of Aukett Swanke Group Plc as a person with significant control on 2023-10-17 |
| 25/10/2325 October 2023 | Appointment of Mr Freddie William Jenner as a director on 2023-10-17 |
| 25/10/2325 October 2023 | Appointment of Mr Jason Ian Newman Brameld as a director on 2023-10-17 |
| 25/10/2325 October 2023 | Cessation of John Eldon Taylor as a person with significant control on 2023-10-17 |
| 25/10/2325 October 2023 | Appointment of Mr Antony John Barkwith as a director on 2023-10-17 |
| 25/10/2325 October 2023 | Registered office address changed from Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to 10 Bonhill Street London EC2A 4PE on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Sarah Anne Taylor as a secretary on 2023-10-17 |
| 25/10/2325 October 2023 | Termination of appointment of John Eldon Taylor as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Certificate of change of name |
| 16/10/2316 October 2023 | Annual accounts for year ending 16 Oct 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-10-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/08/215 August 2021 | Registered office address changed from Mpa Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 2021-08-05 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 29/11/1929 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNE TAYLOR / 13/10/2019 |
| 28/11/1928 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNE TAYLOR / 13/10/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OWEN FINNAN / 13/10/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELDON TAYLOR / 13/10/2019 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ELDON TAYLOR / 13/10/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE TAYLOR / 13/10/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELDON TAYLOR / 13/10/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 20 PINE HILL EPSOM SURREY KT18 7BG |
| 09/02/199 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR JAMIE OWEN FINNAN |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 25/05/1325 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BATTYE |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELDON TAYLOR / 13/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE TAYLOR / 13/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GERALD BATTYE / 13/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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