ECO-PAC LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-06-07 delete address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR
2022-06-07 insert address PEEL FOLD MILL LANE HENLEY-ON-THAMES ENGLAND RG9 4HB
2022-06-07 update registered_address
2022-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES RG9 4NR ENGLAND
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2020-07-07 delete company_previous_name ASSOCIATED ASPHALT UK LIMITED
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2020-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-06 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-07-07 delete address OXFORD HOUSE, HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS
2017-07-07 insert address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR
2017-07-07 update registered_address
2017-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM OXFORD HOUSE, HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS
2017-04-26 delete company_previous_name CAMAS ASSOCIATED ASPHALT LIMITED
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-03-10 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-03-10 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-02-22 update statutory_documents 10/01/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-21 update statutory_documents 10/01/15 FULL LIST
2015-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-07 delete company_previous_name ASSOCIATED ASPHALT COMPANY LIMITED
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-21 update statutory_documents 10/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-25 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-07 update statutory_documents 10/01/13 FULL LIST
2013-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-21 update statutory_documents 10/01/12 FULL LIST
2011-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-25 update statutory_documents 10/01/11 FULL LIST
2010-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-03 update statutory_documents 10/01/10 FULL LIST
2009-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-06 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-31 update statutory_documents COMPANY NAME CHANGED SACHET PACK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/08/07
2007-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-09 update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ASSOCIATED HOLDINGS LIMITED HIGHLANDS FARM HIGHLANDS LANE HENLEY OXON RG9 4PS
2006-04-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-23 update statutory_documents COMPANY NAME CHANGED GOLDEN BOWL UK LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-14 update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM: HIGHLANDS FARM, HENLEY ON THAMES, OXON RG9 4EZ
2003-02-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2003-01-24 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-26 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents NEW SECRETARY APPOINTED
2001-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-06-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-30 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-15 update statutory_documents COMPANY NAME CHANGED ASSOCIATED ASPHALT UK LIMITED CERTIFICATE ISSUED ON 15/06/00
2000-01-27 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-19 update statutory_documents DIRECTOR RESIGNED
1999-09-17 update statutory_documents DIRECTOR RESIGNED
1999-02-21 update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1999-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-09 update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1998-02-09 update statutory_documents AUDITOR'S RESIGNATION
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1997-03-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents DIRECTOR RESIGNED
1997-02-25 update statutory_documents DIRECTOR RESIGNED
1997-02-25 update statutory_documents ALTER MEM AND ARTS 14/02/97
1997-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-12 update statutory_documents COMPANY NAME CHANGED CAMAS ASSOCIATED ASPHALT LIMITED CERTIFICATE ISSUED ON 12/02/97
1997-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-20 update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1997-01-16 update statutory_documents DIRECTOR RESIGNED
1997-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-06 update statutory_documents AUDITOR'S RESIGNATION
1996-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-18 update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-08 update statutory_documents DIRECTOR RESIGNED
1995-02-20 update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-11 update statutory_documents DIRECTOR RESIGNED
1994-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-31 update statutory_documents COMPANY NAME CHANGED ASSOCIATED ASPHALT COMPANY LIMIT ED CERTIFICATE ISSUED ON 01/06/94
1994-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-15 update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1993-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-05 update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-12-23 update statutory_documents S386 DISP APP AUDS 21/12/92
1992-12-23 update statutory_documents AUDITORS REMUNERATION 21/12/92
1992-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-15 update statutory_documents RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-31 update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
1990-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-26 update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-17 update statutory_documents DIRECTOR RESIGNED
1989-10-13 update statutory_documents DIRECTOR RESIGNED
1989-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-06-19 update statutory_documents DIRECTOR RESIGNED
1989-06-19 update statutory_documents DIRECTOR RESIGNED
1989-06-19 update statutory_documents DIRECTOR RESIGNED
1989-04-12 update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-05-26 update statutory_documents RETURN MADE UP TO 29/02/88; NO CHANGE OF MEMBERS
1987-06-01 update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
1987-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-12 update statutory_documents RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS