ECOLUTION PRODUCTS LIMITED
Company number 07422226 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Mar 2024 | Director's details changed for Mr Kevin Dennis Knapp on 2024-03-18 · 2 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-28 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 5 pages | View document |
| 23 Sep 2021 | Cessation of Kevin Denis Knapp as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 29 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN DENIS KNAPP / 29/10/2019 | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 32-34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVEY | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIPP | View document |
| 4 May 2016 | DIRECTOR APPOINTED NICHOLAS ROWE | View document |
| 4 May 2016 | DIRECTOR APPOINTED JAMES DAVEY | View document |
| 17 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK LEWIS | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074222260003 | View document |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074222260002 | View document |
| 3 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR JACK KENNETH LEWIS | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL KEVIN SHIPP | View document |
| 21 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 3 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074222260001 | View document |
| 13 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 2 Jan 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 7 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Oct 2012 | COMPANY NAME CHANGED HAWI & ECOLUTION LIMITED CERTIFICATE ISSUED ON 23/10/12 | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR KEVIN DENNIS KNAPP | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SKARLATOS ANTONIADIS | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JAOUEN | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR ANDREW JOHN KNAPP | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KNAPP | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HEGER | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DENNIS KNAPP / 18/07/2012 | View document |
| 15 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNAPP | View document |
| 7 Sep 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED NICOLAS JAOUEN | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MAXIMILIAN STEFAN HEGER | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED SKARLATOS ANTONIADIS | View document |
| 31 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Aug 2011 | COMPANY NAME CHANGED ECOLUTION DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 31/08/11 | View document |
| 28 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |