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Environmental Leadership Ltd

Documents

Total Documents119
Total Pages475

Filing History

27 January 2021Micro company accounts made up to 31 August 2020
6 October 2020Change of share class name or designation
6 October 2020Memorandum and Articles of Association
6 October 2020Change of share class name or designation
6 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
6 October 2020Particulars of variation of rights attached to shares
9 June 2020Micro company accounts made up to 31 August 2019
2 June 2020Confirmation statement made on 7 May 2020 with no updates
2 June 2020Statement of capital following an allotment of shares on 2 June 2020
  • GBP 1,000
7 June 2019Confirmation statement made on 7 May 2019 with no updates
7 June 2019Micro company accounts made up to 31 August 2018
29 May 2018Micro company accounts made up to 31 August 2017
15 May 2018Confirmation statement made on 7 May 2018 with no updates
29 May 2017Confirmation statement made on 7 May 2017 with updates
29 May 2017Confirmation statement made on 7 May 2017 with updates
8 May 2017Total exemption small company accounts made up to 31 August 2016
8 May 2017Total exemption small company accounts made up to 31 August 2016
13 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
13 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
3 May 2016Total exemption small company accounts made up to 31 August 2015
3 May 2016Total exemption small company accounts made up to 31 August 2015
13 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
13 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
13 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
16 April 2015Total exemption small company accounts made up to 31 August 2014
16 April 2015Total exemption small company accounts made up to 31 August 2014
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
21 March 2014Total exemption small company accounts made up to 31 August 2013
21 March 2014Total exemption small company accounts made up to 31 August 2013
31 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 7 May 2013 with a full list of shareholders
1 March 2013Total exemption small company accounts made up to 31 August 2012
1 March 2013Total exemption small company accounts made up to 31 August 2012
20 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
20 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
20 June 2012Annual return made up to 7 May 2012 with a full list of shareholders
9 May 2012Total exemption small company accounts made up to 31 August 2011
9 May 2012Total exemption small company accounts made up to 31 August 2011
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
5 January 2011Total exemption small company accounts made up to 31 August 2010
5 January 2011Total exemption small company accounts made up to 31 August 2010
30 July 2010Particulars of a mortgage or charge / charge no: 2
30 July 2010Particulars of a mortgage or charge / charge no: 2
2 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
2 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
2 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
19 February 2010Total exemption small company accounts made up to 31 August 2009
19 February 2010Total exemption small company accounts made up to 31 August 2009
23 December 2009Director's details changed for Nigel Mair on 15 December 2009
23 December 2009Director's details changed for Nigel Mair on 15 December 2009
22 December 2009Director's details changed for Victoria Mair on 15 December 2009
22 December 2009Director's details changed for Victoria Mair on 15 December 2009
22 December 2009Secretary's details changed for Nigel Mair on 15 December 2009
22 December 2009Secretary's details changed for Nigel Mair on 15 December 2009
6 July 2009Return made up to 07/05/09; full list of members
6 July 2009Return made up to 07/05/09; full list of members
9 June 2009Total exemption small company accounts made up to 31 August 2008
9 June 2009Total exemption small company accounts made up to 31 August 2008
28 May 2008Total exemption small company accounts made up to 31 August 2007
28 May 2008Total exemption small company accounts made up to 31 August 2007
8 May 2008Return made up to 07/05/08; full list of members
8 May 2008Return made up to 07/05/08; full list of members
30 April 2008Registered office changed on 30/04/2008 from 11 portfield close heaton bolton lancashire BL1 5FQ
30 April 2008Registered office changed on 30/04/2008 from 11 portfield close heaton bolton lancashire BL1 5FQ
13 December 2007Particulars of mortgage/charge
13 December 2007Particulars of mortgage/charge
14 May 2007Return made up to 07/05/07; full list of members
14 May 2007Return made up to 07/05/07; full list of members
16 March 2007Total exemption small company accounts made up to 31 August 2006
16 March 2007Total exemption small company accounts made up to 31 August 2006
28 June 2006Total exemption small company accounts made up to 31 August 2005
28 June 2006Total exemption small company accounts made up to 31 August 2005
18 June 2006Return made up to 07/05/06; full list of members
18 June 2006Return made up to 07/05/06; full list of members
20 February 2006New director appointed
20 February 2006New director appointed
8 June 2005Total exemption small company accounts made up to 31 August 2004
8 June 2005Total exemption small company accounts made up to 31 August 2004
13 May 2005Return made up to 07/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005Return made up to 07/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 2004Registered office changed on 01/09/04 from: bedford house 60 chorley new road bolton lancashire BL1 4DA
1 September 2004Registered office changed on 01/09/04 from: bedford house 60 chorley new road bolton lancashire BL1 4DA
3 June 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 June 2004Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 April 2004Recind 882 1 a ord £1 sh 290304
22 April 2004Recind 882 1 a ord £1 sh 290304
7 April 2004Ad 29/03/04--------- £ si 1@1=1 £ ic 2/3
7 April 2004Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2
7 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
7 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
7 April 2004Ad 29/03/04--------- £ si 1@1=1 £ ic 2/3
7 April 2004Nc inc already adjusted 26/03/04
7 April 2004Nc inc already adjusted 26/03/04
7 April 2004Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2
10 March 2004Total exemption small company accounts made up to 31 August 2003
10 March 2004Total exemption small company accounts made up to 31 August 2003
4 December 2003Registered office changed on 04/12/03 from: 22 winterfield drive beaumont rise bolton lancashire BL3 4TE
4 December 2003Registered office changed on 04/12/03 from: 22 winterfield drive beaumont rise bolton lancashire BL3 4TE
1 June 2003Return made up to 07/05/03; full list of members
1 June 2003Return made up to 07/05/03; full list of members
18 September 2002Accounting reference date extended from 31/05/03 to 31/08/03
18 September 2002Accounting reference date extended from 31/05/03 to 31/08/03
16 May 2002Registered office changed on 16/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
16 May 2002New director appointed
16 May 2002Secretary resigned
16 May 2002New director appointed
16 May 2002Director resigned
16 May 2002New secretary appointed
16 May 2002Registered office changed on 16/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
16 May 2002New secretary appointed
16 May 2002Director resigned
16 May 2002Secretary resigned
7 May 2002Incorporation
7 May 2002Incorporation
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