| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JACKSON / 12/09/2021 |
| 2021-07-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2021-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT JACKSON |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEIDI JACKSON / 01/07/2020 |
| 2021-06-02 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 12 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2021-09-30 => 2021-06-30 |
| 2020-09-21 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-09-03 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/03/2020 |
| 2020-07-08 |
update account_category DORMANT => null |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-03-31 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-03-23 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI JACKSON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-09 |
delete address BAYHEATH HOUSE FAIRWAY PETTS WOOD KENT BR5 1EG |
| 2018-08-09 |
insert address 7 PINNELL ROAD LONDON ENGLAND SE9 6AR |
| 2018-08-09 |
insert company_previous_name ECOS SOLAR EIGHT LIMITED |
| 2018-08-09 |
update name ECOS SOLAR EIGHT LIMITED => SPECIALIST CAPITAL LIMITED |
| 2018-08-09 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
BAYHEATH HOUSE FAIRWAY
PETTS WOOD
KENT
BR5 1EG |
| 2018-07-10 |
update statutory_documents COMPANY NAME CHANGED ECOS SOLAR EIGHT LIMITED
CERTIFICATE ISSUED ON 10/07/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNE RINGSHALL |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS VERNE RINGSHALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNE RINGSHALL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-09-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS VERNE RINGSHALL |
| 2016-08-30 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-08-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-07 |
insert company_previous_name BBG ECO (MAYFLY BIOMASS) LIMITED |
| 2015-10-07 |
update name BBG ECO (MAYFLY BIOMASS) LIMITED => ECOS SOLAR EIGHT LIMITED |
| 2015-09-14 |
update statutory_documents COMPANY NAME CHANGED BBG ECO (MAYFLY BIOMASS) LIMITED
CERTIFICATE ISSUED ON 14/09/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-09-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-08-10 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-07 |
insert company_previous_name CSG ECOINVEST LTD |
| 2015-06-07 |
update name CSG ECOINVEST LTD => BBG ECO (MAYFLY BIOMASS) LIMITED |
| 2015-05-27 |
update statutory_documents COMPANY NAME CHANGED CSG ECOINVEST LTD
CERTIFICATE ISSUED ON 27/05/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address BAYHEATH HOUSE FAIRWAY PETTS WOOD KENT UNITED KINGDOM BR5 1EG |
| 2014-09-07 |
insert address BAYHEATH HOUSE FAIRWAY PETTS WOOD KENT BR5 1EG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-09-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-08-08 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-18 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-15 |
update statutory_documents 18/06/13 FULL LIST |
| 2012-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |