ECO GREEN ROOFS - History of Changes


DateDescription
2024-04-07 insert company_previous_name ECO GREEN ROOFS LIMITED
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-07 update name ECO GREEN ROOFS LIMITED => ECO GREEN GROUP OF COMPANIES LIMITED
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 5 => 6
2023-11-08 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN LENNON MASON
2023-10-10 delete about_pages_linkeddomain langley.co.uk
2023-10-10 delete casestudy_pages_linkeddomain langley.co.uk
2023-10-10 delete contact_pages_linkeddomain langley.co.uk
2023-10-10 delete index_pages_linkeddomain langley.co.uk
2023-10-10 delete product_pages_linkeddomain langley.co.uk
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 delete address RAYS FARM BARN UNIT 3 RAYS FARM BARNS ROMAN ROAD INGATESTONE ESSEX ENGLAND CM4 9EH
2023-04-07 insert address UNIT 3 RAYS FARM BARNS INGATESTONE ESSEX UNITED KINGDOM CM4 9EH
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 5 => 6
2023-04-07 update num_mort_satisfied 4 => 5
2023-04-07 update registered_address
2023-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074821750006
2023-02-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821750002
2023-02-21 update statutory_documents DIRECTOR APPOINTED GRAHAM MALCOLM HILL
2023-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HILLS / 20/02/2023
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-02-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LAWRENCE HILLS
2023-02-21 update statutory_documents CESSATION OF ANTONIO SILVESTRI AS A PSC
2023-02-21 update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 1000
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SILVESTRI
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS
2023-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA BRADY
2023-02-03 delete product_pages_linkeddomain wa.me
2022-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HILLS / 09/12/2022
2022-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HILLS / 09/12/2022
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-11-20 insert product_pages_linkeddomain wa.me
2022-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM RAYS FARM BARN UNIT 3 RAYS FARM BARNS ROMAN ROAD INGATESTONE ESSEX CM4 9EH ENGLAND
2022-10-18 update statutory_documents SECRETARY APPOINTED MRS ALEKSANDRA BRADY
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLA CHURCHMAN
2022-09-12 update website_status FlippedRobots => OK
2022-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-22 update website_status OK => FlippedRobots
2022-06-07 update num_mort_outstanding 2 => 1
2022-06-07 update num_mort_satisfied 3 => 4
2022-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821750004
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-01-31 insert career_emails re..@egr.co.uk
2021-01-31 delete source_ip 104.31.72.90
2021-01-31 delete source_ip 104.31.73.90
2021-01-31 insert email re..@egr.co.uk
2021-01-31 insert source_ip 104.21.22.84
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-08-05 delete about_pages_linkeddomain ow.ly
2020-08-05 delete career_pages_linkeddomain ow.ly
2020-08-05 delete contact_pages_linkeddomain ow.ly
2020-08-05 delete index_pages_linkeddomain ow.ly
2020-08-05 delete service_pages_linkeddomain ow.ly
2020-08-05 delete terms_pages_linkeddomain ow.ly
2020-08-05 insert alias ECO GREEN ROOFS LTD
2020-07-01 insert about_pages_linkeddomain ow.ly
2020-07-01 insert career_pages_linkeddomain ow.ly
2020-07-01 insert contact_pages_linkeddomain ow.ly
2020-07-01 insert index_pages_linkeddomain ow.ly
2020-07-01 insert service_pages_linkeddomain ow.ly
2020-07-01 insert terms_pages_linkeddomain ow.ly
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-01 insert source_ip 172.67.203.124
2020-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-04-01 update website_status FlippedRobots => OK
2020-04-01 delete source_ip 94.136.40.196
2020-04-01 insert source_ip 104.31.72.90
2020-04-01 insert source_ip 104.31.73.90
2020-04-01 update robots_txt_status www.ecogreenroofs.co.uk: 0 => 200
2020-03-12 update website_status OK => FlippedRobots
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-11-07 update statutory_documents AUDITOR'S RESIGNATION
2019-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HILLS / 06/11/2019
2019-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO SILVESTRI / 23/10/2019
2019-06-20 delete address LANGLEY HOUSE LAMPORT DRIVE HEARTLANDS BUSINESS PARK DAVENTRY ENGLAND NN11 8YH
2019-06-20 insert address RAYS FARM BARN UNIT 3 RAYS FARM BARNS ROMAN ROAD INGATESTONE ESSEX ENGLAND CM4 9EH
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-20 update registered_address
2019-06-02 delete phone 0800 634 7035
2019-06-02 update robots_txt_status www.ecogreenroofs.co.uk: 200 => 0
2019-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM LANGLEY HOUSE LAMPORT DRIVE HEARTLANDS BUSINESS PARK DAVENTRY NN11 8YH ENGLAND
2019-04-07 delete address 3 RAYS FARM BARN ROMAN ROAD INGATESTONE ESSEX CM4 9EH
2019-04-07 insert address LANGLEY HOUSE LAMPORT DRIVE HEARTLANDS BUSINESS PARK DAVENTRY ENGLAND NN11 8YH
2019-04-07 update registered_address
2019-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 3 RAYS FARM BARN ROMAN ROAD INGATESTONE ESSEX CM4 9EH
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HUBBLE
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-11-09 update statutory_documents DIRECTOR APPOINTED MR ROGER NEIL WILLIAMS
2018-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH HUBBLE / 05/11/2018
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-15 update statutory_documents SECRETARY APPOINTED MRS ELLA MAUREEN CHURCHMAN
2018-04-24 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2018-04-07 update num_mort_outstanding 4 => 2
2018-04-07 update num_mort_satisfied 1 => 3
2018-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821750003
2018-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074821750005
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS
2017-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKE
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-12 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES BLAKE
2017-05-26 update statutory_documents DIRECTOR APPOINTED MR ANTONIO SILVESTRI
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-26 update num_mort_charges 2 => 5
2017-04-26 update num_mort_outstanding 1 => 4
2017-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074821750004
2017-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074821750005
2017-02-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074821750003
2016-09-07 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-07-07 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-07-06 update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH HUBBLE
2016-06-22 update statutory_documents 20/05/16 FULL LIST
2016-05-12 update account_category TOTAL EXEMPTION SMALL => SMALL
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-07 update num_mort_charges 1 => 2
2015-12-07 update num_mort_outstanding 0 => 1
2015-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074821750002
2015-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE MOLINEUX
2015-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE WATERS
2015-08-09 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-08-09 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-06 update statutory_documents 20/05/15 FULL LIST
2015-06-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-17 update statutory_documents ALTER ARTICLES 03/02/2014
2014-12-04 delete personal_emails ja..@ecogreenroofs.co.uk
2014-12-04 delete alias Eco Green Roofs Ltd
2014-12-04 delete email ja..@ecogreenroofs.co.uk
2014-12-04 delete management_pages_linkeddomain google.com
2014-12-04 delete management_pages_linkeddomain pinterest.com
2014-12-04 delete person James Selby
2014-12-04 insert address 83 Ducie Street Manchester M1 2JQ
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 delete address 3 RAYS FARM BARN ROMAN ROAD INGATESTONE ESSEX ENGLAND CM4 9EH
2014-09-07 insert address 3 RAYS FARM BARN ROMAN ROAD INGATESTONE ESSEX CM4 9EH
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-09-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-08-07 update statutory_documents 20/05/14 FULL LIST
2014-06-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-05-21 delete address 18 Gresham Road Brentwood Essex CM14 4HN
2014-05-21 delete address The Mews 18 Gresham Road Brentwood , Essex
2014-05-21 insert address 3 Rays Farm Barn, Ingatestone Essex, CM49EH
2014-05-21 update primary_contact 18 Gresham Road Brentwood Essex CM14 4HN => 3 Rays Farm Barn, Ingatestone Essex, CM49EH
2014-02-07 delete address 18 GRESHAM ROAD OFFICE 8 THE MEWS BRENTWOOD ESSEX ENGLAND CM14 4HN
2014-02-07 insert address 3 RAYS FARM BARN ROMAN ROAD INGATESTONE ESSEX ENGLAND CM4 9EH
2014-02-07 update registered_address
2014-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 18 GRESHAM ROAD OFFICE 8 THE MEWS BRENTWOOD ESSEX CM14 4HN ENGLAND
2013-12-07 update num_mort_outstanding 1 => 0
2013-12-07 update num_mort_satisfied 0 => 1
2013-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-06-26 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-25 delete address 2 THE FORUM PAUL CLOSE CHESHUNT HERTS ENGLAND EN7 6DX
2013-06-25 insert address 18 GRESHAM ROAD OFFICE 8 THE MEWS BRENTWOOD ESSEX ENGLAND CM14 4HN
2013-06-25 update num_mort_charges 0 => 1
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-25 update registered_address
2013-06-22 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date null => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 4545 - Other building completion
2013-06-21 insert sic_code 43910 - Roofing activities
2013-06-21 update returns_last_madeup_date 2011-05-20 => 2012-05-20
2013-06-21 update returns_next_due_date 2012-06-17 => 2013-06-17
2013-06-05 delete address Paul Close, Cheshunt, Herts. EN7 6DX
2013-06-05 delete email in..@ecogreenroofs.co.uk.co.uk
2013-06-05 delete phone 01992 410 024
2013-06-05 insert index_pages_linkeddomain brandltd.co.uk
2013-06-05 insert index_pages_linkeddomain facebook.com
2013-06-05 insert index_pages_linkeddomain linkedin.com
2013-06-05 insert index_pages_linkeddomain twitter.com
2013-06-05 insert phone 0800 634 7035
2013-05-21 update statutory_documents 20/05/13 FULL LIST
2013-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 2 THE FORUM PAUL CLOSE CHESHUNT HERTS EN7 6DX ENGLAND
2013-03-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 20/05/12 FULL LIST
2012-01-20 update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011
2011-05-20 update statutory_documents 20/05/11 FULL LIST
2011-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE MOLINUEX / 13/01/2011
2011-01-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION