ECO-POINT LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of James Allen Stephenson as a director on 2025-07-10 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 05/09/205 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | COMPANY NAME CHANGED E.P. LABORATORIES LIMITED CERTIFICATE ISSUED ON 03/04/19 |
| 03/04/193 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021431230004 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/03/1828 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/07/161 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 30/06/1630 June 2016 | SAIL ADDRESS CREATED |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IWAN CLIVE UMFREVILLE FISHER / 01/01/2016 |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | SAIL ADDRESS CREATED |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE MARGARET ELIZABETH DARVILLE / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN STEPHENSON / 01/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHILIPPOU / 01/01/2016 |
| 11/02/1611 February 2016 | CHANGE PERSON AS DIRECTOR |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | CURRSHO FROM 30/09/2016 TO 31/08/2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM ROSE VILLA ORCHARD HOUSE INDUSTRIAL ESTATE AMERSHAM ROAD CHESHAM HP5 1NE |
| 07/01/167 January 2016 | DIRECTOR APPOINTED JAMES ALLEN STEPHENSON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR APPOINTED ANTONY PHILIPPOU |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MS VALERIE MARGARET ELIZABETH DARVILLE |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ANTHONY CLIVE UMFREVILLE FISHER |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SHARPLES |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPLES |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED IWAN FISHER |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1427 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/02/1322 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/02/1211 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER SHARPLES / 01/10/2009 |
| 24/03/1024 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN STEPHENSON / 01/10/2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | £ IC 7841/7057 28/09/01 £ SR 784@1=784 |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | AUDITOR'S RESIGNATION |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | COMPANY NAME CHANGED ABBEY WATER TREATMENT LIMITED CERTIFICATE ISSUED ON 28/11/94 |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: PENTAGON PLACE 195 BERKHAMPSTEAD ROAD CHESHAM BUCKS HP5 3AP |
| 24/02/9424 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 08/11/928 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 24/04/9124 April 1991 | £ NC 1000/50000 26/03/91 |
| 24/04/9124 April 1991 | NC INC ALREADY ADJUSTED 26/03/91 |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 21 CASTLE HILL AVENUE BERKHAMSTED HERTS HP4 1HJ |
| 17/02/9117 February 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 5 SAYERS GARDENS BERKHAMSTED HERTS HP4 1BT |
| 23/12/8823 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 18/02/8818 February 1988 | WD 21/01/88 PD 30/09/87--------- £ SI 2@1 |
| 15/09/8715 September 1987 | ALTER MEM AND ARTS 250887 |
| 25/08/8725 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8724 August 1987 | COMPANY NAME CHANGED ABERAVON LIMITED CERTIFICATE ISSUED ON 25/08/87 |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8723 August 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: 47 DUKE STREET ST JAMES'S LONDON SW1 |
| 23/08/8723 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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