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Eco-Solutions Limited

Documents

Total Documents143
Total Pages713

Filing History

19 October 2023Micro company accounts made up to 31 May 2023
8 September 2023Confirmation statement made on 8 September 2023 with updates
8 September 2023Termination of appointment of Sheila Anne Chivers as a secretary on 26 August 2023
8 September 2023Cessation of Sheila Anne Chivers as a person with significant control on 16 September 2021
8 September 2023Cessation of Ivor Michael Chivers as a person with significant control on 16 September 2021
7 September 2023Registered office address changed from 128 City Road London EC1V 2NX England to Stonecroft 1 Court Hay Easton-in-Gordano Bristol North Somerset BS20 0PY on 7 September 2023
16 June 2023Director's details changed for Mrs Lucy Chivers on 15 June 2023
16 June 2023Director's details changed for Mr Andrew Paul Chivers on 15 June 2023
16 June 2023Confirmation statement made on 12 June 2023 with no updates
15 June 2023Registered office address changed from Summerleaze House Church Road Winscombe North Somerset BS25 1BH to 128 City Road London EC1V 2NX on 15 June 2023
21 December 2022Total exemption full accounts made up to 31 May 2022
15 June 2022Confirmation statement made on 12 June 2022 with no updates
15 June 2022Director's details changed for Mr Andrew Paul Chivers on 1 February 2018
15 June 2022Director's details changed for Mrs Lucy Chivers on 1 February 2018
10 November 2021Total exemption full accounts made up to 31 May 2021
16 July 2021Confirmation statement made on 12 June 2021 with no updates
25 August 2020Total exemption full accounts made up to 31 May 2020
18 June 2020Confirmation statement made on 12 June 2020 with no updates
18 June 2020Change of details for Mr Andrew Paul Chivers as a person with significant control on 21 November 2019
30 September 2019Total exemption full accounts made up to 31 May 2019
19 June 2019Confirmation statement made on 12 June 2019 with no updates
4 October 2018Total exemption full accounts made up to 31 May 2018
27 June 2018Confirmation statement made on 12 June 2018 with no updates
16 August 2017Total exemption full accounts made up to 31 May 2017
16 August 2017Total exemption full accounts made up to 31 May 2017
21 June 2017Confirmation statement made on 12 June 2017 with updates
21 June 2017Confirmation statement made on 12 June 2017 with updates
28 July 2016Total exemption small company accounts made up to 31 May 2016
28 July 2016Total exemption small company accounts made up to 31 May 2016
5 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
5 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
20 May 2016Appointment of Mrs Lucy Chivers as a director on 18 May 2016
20 May 2016Appointment of Mrs Lucy Chivers as a director on 18 May 2016
15 October 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 100
15 October 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 100
29 August 2015Total exemption small company accounts made up to 31 May 2015
29 August 2015Total exemption small company accounts made up to 31 May 2015
30 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 90
30 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 90
9 September 2014Total exemption small company accounts made up to 31 May 2014
9 September 2014Total exemption small company accounts made up to 31 May 2014
8 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 90
8 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 90
9 December 2013Total exemption small company accounts made up to 31 May 2013
9 December 2013Total exemption small company accounts made up to 31 May 2013
9 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
9 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 May 2012
27 September 2012Total exemption small company accounts made up to 31 May 2012
3 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
15 February 2012Total exemption small company accounts made up to 31 May 2011
15 February 2012Total exemption small company accounts made up to 31 May 2011
13 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 July 2011Annual return made up to 12 June 2011 with a full list of shareholders
7 July 2011Annual return made up to 12 June 2011 with a full list of shareholders
25 January 2011Total exemption small company accounts made up to 31 May 2010
25 January 2011Total exemption small company accounts made up to 31 May 2010
10 July 2010Annual return made up to 12 June 2010 with a full list of shareholders
10 July 2010Annual return made up to 12 June 2010 with a full list of shareholders
2 December 2009Total exemption small company accounts made up to 31 May 2009
2 December 2009Total exemption small company accounts made up to 31 May 2009
8 July 2009Return made up to 12/06/09; full list of members
8 July 2009Return made up to 12/06/09; full list of members
26 August 2008Total exemption small company accounts made up to 31 May 2008
26 August 2008Total exemption small company accounts made up to 31 May 2008
4 July 2008Return made up to 12/06/08; full list of members
4 July 2008Return made up to 12/06/08; full list of members
26 October 2007Total exemption small company accounts made up to 31 May 2007
26 October 2007Total exemption small company accounts made up to 31 May 2007
6 July 2007Return made up to 12/06/07; full list of members
6 July 2007Return made up to 12/06/07; full list of members
8 November 2006Total exemption small company accounts made up to 31 May 2006
8 November 2006Total exemption small company accounts made up to 31 May 2006
3 July 2006Return made up to 12/06/06; full list of members
3 July 2006Return made up to 12/06/06; full list of members
30 September 2005Total exemption small company accounts made up to 31 May 2005
30 September 2005Total exemption small company accounts made up to 31 May 2005
27 June 2005Return made up to 12/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 June 2005Return made up to 12/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
9 March 2005Total exemption small company accounts made up to 31 May 2004
9 March 2005Total exemption small company accounts made up to 31 May 2004
20 August 2004Declaration of satisfaction of mortgage/charge
20 August 2004Declaration of satisfaction of mortgage/charge
6 August 2004Return made up to 12/06/04; change of members
6 August 2004Return made up to 12/06/04; change of members
16 June 2004Director resigned
16 June 2004Director resigned
9 January 2004Total exemption small company accounts made up to 31 May 2003
9 January 2004Total exemption small company accounts made up to 31 May 2003
3 July 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
3 July 2003Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
9 April 2003Registered office changed on 09/04/03 from: manor house manor street dewsbury west yorkshire WF12 8ED
9 April 2003Registered office changed on 09/04/03 from: manor house manor street dewsbury west yorkshire WF12 8ED
27 October 2002Total exemption small company accounts made up to 31 May 2002
27 October 2002Total exemption small company accounts made up to 31 May 2002
21 June 2002Return made up to 12/06/02; full list of members
21 June 2002Return made up to 12/06/02; full list of members
22 November 2001New director appointed
22 November 2001New director appointed
16 November 2001Director resigned
16 November 2001Director resigned
21 August 2001Total exemption small company accounts made up to 31 May 2001
21 August 2001Total exemption small company accounts made up to 31 May 2001
21 June 2001Return made up to 12/06/01; full list of members
21 June 2001Return made up to 12/06/01; full list of members
2 November 2000Accounts for a small company made up to 31 May 2000
2 November 2000Accounts for a small company made up to 31 May 2000
25 October 2000Director's particulars changed
25 October 2000Director's particulars changed
4 July 2000Return made up to 12/06/00; full list of members
4 July 2000Return made up to 12/06/00; full list of members
25 April 2000New director appointed
25 April 2000Ad 04/04/00--------- £ si 10@1=10 £ ic 80/90
25 April 2000Ad 04/04/00--------- £ si 10@1=10 £ ic 80/90
25 April 2000New director appointed
14 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 April 2000Ad 28/03/00--------- £ si 78@1=78 £ ic 2/80
14 April 2000Ad 28/03/00--------- £ si 78@1=78 £ ic 2/80
14 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 March 2000Accounts for a small company made up to 31 May 1999
27 March 2000Accounts for a small company made up to 31 May 1999
5 July 1999Return made up to 12/06/99; no change of members
5 July 1999Return made up to 12/06/99; no change of members
25 March 1999Accounts for a small company made up to 31 May 1998
25 March 1999Accounts for a small company made up to 31 May 1998
24 March 1998Accounts for a small company made up to 31 May 1997
24 March 1998Accounts for a small company made up to 31 May 1997
17 July 1997Return made up to 12/06/97; full list of members
17 July 1997Return made up to 12/06/97; full list of members
6 October 1996New secretary appointed;new director appointed
6 October 1996Secretary resigned
6 October 1996Secretary resigned
6 October 1996New secretary appointed;new director appointed
27 September 1996Particulars of mortgage/charge
27 September 1996Particulars of mortgage/charge
15 August 1996Accounting reference date shortened from 30/06/97 to 31/05/97
15 August 1996Accounting reference date shortened from 30/06/97 to 31/05/97
18 June 1996Secretary resigned
18 June 1996Secretary resigned
12 June 1996Incorporation
12 June 1996Incorporation
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