ECOSTRUCT LIMITED

Company number 03794405 ·

Active

113 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
9 Feb 2026 Registered office address changed from Oakvale Aston Hall Aston on Clun Craven Arms Shropshire SY7 8ER to Unit 27, Zone a7 Rednal Industrial Estate West Felton Oswestry Shropshire SY11 4HS on 2026-02-09 · 1 page View document
29 Sep 2025 Micro company accounts made up to 2024-12-30 · 3 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-30 · 3 pages View document
13 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
4 Dec 2023 Total exemption full accounts made up to 2022-12-30 · 7 pages View document
26 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
12 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
5 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
4 May 2022 Confirmation statement made on 2022-05-04 with updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
27 Apr 2020 PREVEXT FROM 30/12/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 30/12/18 TOTAL EXEMPTION FULL View document
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
15 Dec 2018 DISS40 (DISS40(SOAD)) View document
13 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Dec 2018 FIRST GAZETTE View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MASON View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jul 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
18 Jun 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN KIRKHAM View document
4 Oct 2012 DIRECTOR APPOINTED MR ANDREW MASON View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
25 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 May 2012 COMPANY NAME CHANGED OAKVALE HOMES LIMITED CERTIFICATE ISSUED ON 25/05/12 View document
4 Feb 2012 DISS40 (DISS40(SOAD)) View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Dec 2011 FIRST GAZETTE View document
5 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
25 May 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010 View document
23 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM ASTON HALL ASTON ON CLUN CRAVEN ARMS SALOP SY7 8ER View document
18 Jun 2010 APPOINTMENT TERMINATED, SECRETARY VALERIE EDWARDS View document
18 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON View document
18 Jun 2010 DIRECTOR APPOINTED JULIAN KIRKHAM · 3 pages View document
17 Jun 2010 Annual return made up to 18 June 2009 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Mar 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2009 View document
16 Mar 2010 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
1 Feb 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010 View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2007 View document
9 Feb 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
18 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SAMANTHA FRASER View document
24 Jun 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
24 Jun 2008 APPOINTMENT TERMINATED SECRETARY SAMANTHA FRASER View document
7 Mar 2008 DIRECTOR APPOINTED SAMANTHA FRASER View document
7 Mar 2008 SECRETARY APPOINTED VALERIE ANNE EDWARDS View document
4 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Dec 2006 NEW SECRETARY APPOINTED View document
29 Dec 2006 SECRETARY RESIGNED View document
29 Jun 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
7 Feb 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 SECRETARY RESIGNED View document
4 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
20 Aug 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
25 Jun 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 View document
25 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
4 Sep 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
25 Jun 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
27 Mar 2002 COMPANY NAME CHANGED A.J.MASON (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 27/03/02 View document
22 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
3 Aug 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
21 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
13 Dec 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: THE STEADING HOPESAY CRAVEN ARMS SALOP SY7 8HD View document
4 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 View document
29 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Oct 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5JX View document
8 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1999 NEW SECRETARY APPOINTED View document
25 Jun 1999 DIRECTOR RESIGNED View document
25 Jun 1999 NEW DIRECTOR APPOINTED View document
25 Jun 1999 SECRETARY RESIGNED View document
18 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document