ECOTOPIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2023-10-29 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2019-10-29 |
| 14/07/2314 July 2023 | Notification of Ecotricity Group Ltd as a person with significant control on 2019-10-11 |
| 14/07/2314 July 2023 | Cessation of Ecotricity New Ventures Limited as a person with significant control on 2019-10-11 |
| 14/07/2314 July 2023 | Notification of Ecotricity New Ventures Limited as a person with significant control on 2023-07-11 |
| 14/07/2314 July 2023 | Cessation of Ecotricity Group Ltd as a person with significant control on 2023-07-11 |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 22/02/2222 February 2022 | |
| 22/02/2222 February 2022 | |
| 22/02/2222 February 2022 | |
| 22/02/2222 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 09/03/209 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 09/03/209 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 24/02/2024 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 24/02/2024 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 30/10/1930 October 2019 | Confirmation statement made on 2019-10-29 with updates |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 29/10/1929 October 2019 | SAIL ADDRESS CREATED |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOTRICITY NEW VENTURES LIMITED |
| 28/10/1928 October 2019 | CESSATION OF ECOTRICITY GROUP LTD AS A PSC |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY TOM COWLING |
| 21/01/1921 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 10/01/1910 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE VINCE / 25/09/2018 |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 22/01/1822 January 2018 | SECRETARY APPOINTED MR TOM COWLING |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP CATHERALL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR GARRY JOHN PEAGAM |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATCROFT |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATCROFT |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF REHMANWALA / 23/01/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF REHMANWALA / 23/01/2017 |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ASIF REHMANWALA |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM LION HOUSE LION HOUSE ROWCROFT STROUD GLOS GL5 3BY ENGLAND |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM UNICORN HOUSE 7 RUSSELL STREET STROUD GLOUCESTERSHIRE GL5 3AX |
| 21/10/1521 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/10/148 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR PAUL DAVID WHEATCROFT |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE VINCE / 01/10/2013 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM UNIT 5 SPRING MILL INDUSTRIAL ESTATE, AVENING ROAD NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0BS |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 25/10/1225 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/11/102 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SECRETARY APPOINTED PHILIP NEIL CATHERALL |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS KING |
| 12/04/1012 April 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 944 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES OWEN |
| 23/02/1023 February 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 705 |
| 12/02/1012 February 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/12/0929 December 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 580 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE JONES |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY JANE JONES |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE VINCE / 06/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PHILIP KING / 06/10/2009 |
| 01/11/091 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE JONES / 06/10/2009 |
| 01/11/091 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DANIEL ARTHUR JONES / 06/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES NICHOLAS OWEN / 06/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE JONES / 06/10/2009 |
| 17/10/0917 October 2009 | 28/08/09 STATEMENT OF CAPITAL GBP 550 |
| 02/10/092 October 2009 | NC INC ALREADY ADJUSTED 25/08/09 |
| 02/10/092 October 2009 | GBP NC 500/1000 25/08/2009 |
| 22/04/0922 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/0922 April 2009 | NC INC ALREADY ADJUSTED 09/03/2009 |
| 22/04/0922 April 2009 | GBP NC 200/500 09/03/09 |
| 22/04/0922 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE JONES / 01/01/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONES / 01/01/2009 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED DENIS PHILIP KING |
| 28/08/0828 August 2008 | GBP NC 100/200 31/07/2008 |
| 28/08/0828 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED DALE VINCE |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 18 OLD STATION CLOSE, CHALFORD STROUD GLOUCESTERSHIRE GL6 6LJ |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: MOOREA, PITCHCOMBE STROUD GLOCS GL6 6LJ |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 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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