| Date | Description |
|---|
| 2024-04-07 |
delete address TRAFALGAR HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6BQ |
| 2024-04-07 |
insert address WATERMOOR POINT WATERMOOR ROAD CIRENCESTER ENGLAND GL7 1LF |
| 2024-04-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
WATERMOOR PLACE WATERMOOR ROAD
CIRENCESTER
GL7 1LF
ENGLAND |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
TRAFALGAR HOUSE KEMBLE AIRFIELD ENTERPRISE PARK
KEMBLE
CIRENCESTER
GLOUCESTERSHIRE
GL7 6BQ
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HASSLE FREE BOILERS LTD / 27/01/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GEOFFREY WEIR |
| 2022-02-07 |
insert company_previous_name ECOVISION FINANCIAL SERVICES LIMITED |
| 2022-02-07 |
update name ECOVISION FINANCIAL SERVICES LIMITED => EFS PORTFOLIO LTD |
| 2022-01-31 |
update statutory_documents COMPANY NAME CHANGED ECOVISION FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 31/01/22 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 9 => 10 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-12-06 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/10/2021 |
| 2021-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081396550003 |
| 2021-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081396550004 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ |
| 2020-08-07 |
insert address TRAFALGAR HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6BQ |
| 2020-08-07 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK
KEMBLE
CIRENCESTER
GLOUCESTERSHIRE
GL7 6BQ |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WHEATCROFT |
| 2019-11-28 |
update statutory_documents SECRETARY APPOINTED MR PAUL DAVID WHEATCROFT |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH DU-ROSE |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADCOCK |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 3 => 9 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-09-11 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_satisfied 1 => 2 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081396550003 |
| 2016-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081396550002 |
| 2016-09-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/07/14 |
| 2016-09-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/07/15 |
| 2016-08-18 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 1.000 |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MR KEITH DU-ROSE |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES BIGNELL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-09 |
delete address ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6BQ |
| 2015-08-09 |
insert address ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-09 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-13 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-07 |
delete address BARLEY COURT HIGHGROVE ESTATE DOUGHTON TETBURY GLOUCESTERSHIRE GL8 8TQ |
| 2015-07-07 |
insert address ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6BQ |
| 2015-07-07 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, BARLEY COURT HIGHGROVE ESTATE, DOUGHTON, TETBURY, GLOUCESTERSHIRE, GL8 8TQ |
| 2015-06-15 |
update statutory_documents SECRETARY APPOINTED MR CHARLES BIGNELL |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL |
| 2014-11-07 |
update account_category DORMANT => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address BARLEY COURT HIGHGROVE ESTATE DOUGHTON TETBURY GLOUCESTERSHIRE ENGLAND GL8 8TQ |
| 2014-08-07 |
delete sic_code 64929 - Other credit granting n.e.c. |
| 2014-08-07 |
insert address BARLEY COURT HIGHGROVE ESTATE DOUGHTON TETBURY GLOUCESTERSHIRE GL8 8TQ |
| 2014-08-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-28 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-16 |
update statutory_documents ALTER ARTICLES 01/04/2014 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081396550002 |
| 2014-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-11 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-07-02 |
update statutory_documents SECRETARY APPOINTED MR THOMAS SAUL |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-18 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 2012-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |