Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address UNIT 9, PARK GATE BUSINESS CENTRE CHANDLERS WAY PARK GATE FAREHAM UNITED KINGDOM SO31 1FQ |
2021-12-07 |
insert address 77 HEATHERSTONE AVENUE DIBDEN PURLIEU SOUTHAMPTON ENGLAND SO45 4LE |
2021-12-07 |
insert company_previous_name ECOBRIGHT PLASTERING LIMITED |
2021-12-07 |
update name ECOBRIGHT PLASTERING LIMITED => NEW FOREST PLASTERING AND RENDERING LIMITED |
2021-12-07 |
update registered_address |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
2021-11-03 |
update statutory_documents CESSATION OF ECOBRIGHT GROUP HOLDINGS LTD AS A PSC |
2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
UNIT 9, PARK GATE BUSINESS CENTRE CHANDLERS WAY
PARK GATE
FAREHAM
SO31 1FQ
UNITED KINGDOM |
2021-10-25 |
update statutory_documents COMPANY NAME CHANGED ECOBRIGHT PLASTERING LIMITED
CERTIFICATE ISSUED ON 25/10/21 |
2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MITCHELL / 25/10/2021 |
2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STUART MITCHELL / 25/10/2021 |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2020-01-03 => 2020-12-31 |
2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART MITCHELL |
2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOBRIGHT GROUP HOLDINGS LTD |
2019-12-12 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN BUCHANAN AS A PSC |
2019-11-07 |
update account_ref_month 12 => 3 |
2019-11-07 |
update accounts_next_due_date 2020-09-30 => 2020-01-03 |
2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-18 => 2020-09-30 |
2019-10-03 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/03/2019 |
2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCHANAN |
2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MITCHELL |
2017-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |