| Date | Description |
|---|
| 2024-03-25 |
update website_status FlippedRobots => OK |
| 2023-09-30 |
update website_status Disallowed => FlippedRobots |
| 2023-07-29 |
update website_status FlippedRobots => Disallowed |
| 2023-06-28 |
update website_status OK => FlippedRobots |
| 2023-05-28 |
delete source_ip 70.32.82.114 |
| 2023-05-28 |
insert source_ip 94.228.37.242 |
| 2023-05-28 |
update website_status FlippedRobots => OK |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-27 |
update website_status Disallowed => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-25 |
update website_status FlippedRobots => Disallowed |
| 2023-01-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update website_status Disallowed => FlippedRobots |
| 2022-09-29 |
update website_status FlippedRobots => Disallowed |
| 2022-07-05 |
update website_status Disallowed => FlippedRobots |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-06 |
update website_status FlippedRobots => Disallowed |
| 2022-04-16 |
update website_status OK => FlippedRobots |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 28 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 7 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-04-30 |
| 2021-10-01 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 31/07/2021 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-31 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-02-16 |
delete alias Green Consultancy Limited |
| 2020-01-16 |
delete address Unit D, Second Avenue, Westfield Industrial Estate, Radstock, Bath BA3 4BH |
| 2019-12-31 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-12-11 |
update statutory_documents SOLVENCY STATEMENT DATED 14/11/19 |
| 2019-12-11 |
update statutory_documents REDUCE SHARE PREM A/C 14/11/2019 |
| 2019-12-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-08 |
insert general_emails in..@greenconsultancy.com |
| 2019-03-08 |
insert email in..@greenconsultancy.com |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-07 |
delete address UNIT D, SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE RADSTOCK SOMERSET BA3 4BH |
| 2018-03-07 |
insert address 1 DRONFIELD COURT CIVIC CENTRE DRONFIELD ENGLAND S18 1NQ |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
UNIT D, SECOND AVENUE
WESTFIELD INDUSTRIAL ESTATE
RADSTOCK
SOMERSET
BA3 4BH |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
delete coo Carl Britton |
| 2017-11-03 |
insert managingdirector Jes Rutter |
| 2017-11-03 |
delete person Carl Britton |
| 2017-11-03 |
delete person Nick Osmaston |
| 2017-11-03 |
delete person Rebecca Lemen-Hogarth |
| 2017-11-03 |
delete registration_number 05129033 |
| 2017-11-03 |
insert address Richmond House, Inglestone Common, Badminton, South Gloucester, GL9 1BX |
| 2017-11-03 |
insert person Jes Rutter |
| 2017-11-03 |
insert phone 3886556 |
| 2017-11-03 |
insert registration_number 3886556 |
| 2017-08-07 |
insert company_previous_name THE GREEN CONSULTANCY LIMITED |
| 2017-08-07 |
update name THE GREEN CONSULTANCY LIMITED => ECA EPBD SERVICES LIMITED |
| 2017-07-13 |
update statutory_documents COMPANY NAME CHANGED THE GREEN CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 13/07/17 |
| 2017-07-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BRITTON |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TREBLE |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE MELLOR / 09/06/2017 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-01 |
delete source_ip 72.10.50.83 |
| 2017-05-01 |
insert source_ip 70.32.82.114 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-18 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
delete otherexecutives Michael Webb |
| 2016-08-09 |
insert coo Carl Britton |
| 2016-08-09 |
delete email mi..@greenconsultancy.com |
| 2016-08-09 |
delete person Louise Brooks-Bryant |
| 2016-08-09 |
delete person Michael Webb |
| 2016-08-09 |
delete phone 08450 176300 |
| 2016-08-09 |
insert email jo..@greenconsultancy.com |
| 2016-08-09 |
insert person Carl Britton |
| 2016-08-09 |
insert person Carol Somper |
| 2016-08-09 |
insert person Rebecca Lemen-Hogarth |
| 2016-07-12 |
delete phone 01761 176300 |
| 2016-07-12 |
insert phone 01761 419081 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-01 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-19 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ERNEST SILVERWOOD / 01/05/2016 |
| 2016-05-18 |
insert management_pages_linkeddomain lancaster.ac.uk |
| 2016-05-18 |
insert phone 01761 176300 |
| 2016-05-18 |
update person_description John Mulholland => John Mulholland |
| 2016-05-18 |
update person_description John Treble => John Treble |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WESLEY MELLOR / 01/05/2016 |
| 2016-05-14 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREBLE |
| 2015-05-08 |
update account_ref_day 31 => 28 |
| 2015-05-08 |
update account_ref_month 10 => 2 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2015-11-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-05-14 => 2015-03-01 |
| 2015-05-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-04-14 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 28/02/2015 |
| 2015-04-10 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TREBLE |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CARL BRITTON |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE MELLOR |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVE ERNEST SILVERWOOD |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MANSI |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-15 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
insert person John Mulholland |
| 2013-08-23 |
delete person Rebecca Rose |
| 2013-08-21 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-08-21 |
update statutory_documents 15/07/13 STATEMENT OF CAPITAL GBP 8 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-05-15 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-04-14 |
delete source_ip 213.52.249.66 |
| 2013-04-14 |
insert source_ip 72.10.50.83 |
| 2012-05-15 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN TREBLE |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WEBB |
| 2012-02-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LORRAINE MANSI |
| 2011-06-30 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREBLE / 14/05/2010 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
MEAD BARN, MAIN STREET
FARRINGTON GURNEY
SOMERSET
BS39 6UB |
| 2007-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents COMPANY NAME CHANGED
THE GREEN ENERGY CONSULTANCY LTD
CERTIFICATE ISSUED ON 01/07/04 |
| 2004-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 2004-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |