ECOSHEET LTD - History of Changes


DateDescription
2024-04-07 delete address TUNFIELD FARM HOG LANE ASHLEY GREEN CHESHAM BUCKS ENGLAND HP5 3PY
2024-04-07 insert address 4 LANSDOWNE TERRACE NEWCASTLE UPON TYNE UNITED KINGDOM NE3 1HN
2024-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2024-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2024-04-07 update registered_address
2024-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES
2023-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM TUNFIELD FARM HOG LANE ASHLEY GREEN CHESHAM BUCKS HP5 3PY ENGLAND
2023-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-11-04 update statutory_documents DISS40 (DISS40(SOAD))
2023-10-31 update statutory_documents FIRST GAZETTE
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 delete sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2021-02-07 insert sic_code 33200 - Installation of industrial machinery and equipment
2021-02-07 insert sic_code 46130 - Agents involved in the sale of timber and building materials
2021-02-07 insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
2021-02-07 insert sic_code 72190 - Other research and experimental development on natural sciences and engineering
2021-02-07 update account_ref_day 31 => 30
2021-02-07 update account_ref_month 1 => 11
2021-02-07 update accounts_last_madeup_date 2020-01-31 => 2020-11-30
2021-02-07 update accounts_next_due_date 2021-10-31 => 2022-08-31
2021-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES
2020-12-09 update statutory_documents PREVSHO FROM 31/01/2021 TO 30/11/2020
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 insert company_previous_name ENVIRONMENTAL TECHNOLOGY EVOLUTION LTD
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-07-07 update name ENVIRONMENTAL TECHNOLOGY EVOLUTION LTD => ECOSHEET LTD
2020-06-29 update statutory_documents COMPANY NAME CHANGED ENVIRONMENTAL TECHNOLOGY EVOLUTION LTD CERTIFICATE ISSUED ON 29/06/20
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES
2019-12-07 delete address 39 OAKWAY STUDHAM DUNSTABLE BEDFORDSHIRE ENGLAND LU6 2PE
2019-12-07 insert address TUNFIELD FARM HOG LANE ASHLEY GREEN CHESHAM BUCKS ENGLAND HP5 3PY
2019-12-07 update registered_address
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 39 OAKWAY STUDHAM DUNSTABLE BEDFORDSHIRE LU6 2PE ENGLAND
2019-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMER KUTLUOGLU / 29/08/2019
2019-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OMER KUTLUOGLU / 29/08/2019
2019-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-07 delete address 4 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN
2018-05-07 insert address 39 OAKWAY STUDHAM DUNSTABLE BEDFORDSHIRE ENGLAND LU6 2PE
2018-05-07 update reg_address_care_of C/O KINSEY JONES => null
2018-05-07 update registered_address
2018-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM C/O C/O KINSEY JONES 4 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-31 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-02-09 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-01-13 update statutory_documents 07/01/16 FULL LIST
2015-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date null => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-10-07 => 2016-10-31
2015-04-10 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 delete address 4 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 1HN
2015-02-07 insert address 4 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN
2015-02-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date null => 2015-01-07
2015-02-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-01-08 update statutory_documents 07/01/15 FULL LIST
2014-08-07 delete address SPRING HOUSE HUDNALL COMMON LITTLE GADDESDEN BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 1QJ
2014-08-07 insert address 4 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 1HN
2014-08-07 update reg_address_care_of null => C/O KINSEY JONES
2014-08-07 update registered_address
2014-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM SPRING HOUSE HUDNALL COMMON LITTLE GADDESDEN BERKHAMSTED HERTFORDSHIRE HP4 1QJ UNITED KINGDOM
2014-01-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION