ETLT LIMITED - History of Changes


DateDescription
2024-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW SHEPPARD / 06/12/2023
2024-04-20 update statutory_documents CESSATION OF TIMOTHY SHEPPARD AS A PSC
2024-04-07 delete address CSH CONSULTING PO BOX 7784 KETTERING NORTHANTS UNITED KINGDOM NN16 6NU
2024-04-07 insert address C/O CSH CONSULTING, THE BARN, 8 OAKLEY HAY LODGE GREAT FOLDS ROAD CORBY NORTHANTS UNITED KINGDOM NN18 9AS
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update registered_address
2024-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2024 FROM CSH CONSULTING PO BOX 7784 KETTERING NORTHANTS NN16 6NU UNITED KINGDOM
2024-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEPPARD
2023-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHEPPARD / 12/10/2023
2023-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SHEPPARD / 12/10/2023
2023-10-07 insert company_previous_name ENDLESS TRACKS, LANDSCAPES AND TREES LIMITED
2023-10-07 update name ENDLESS TRACKS, LANDSCAPES AND TREES LIMITED => ETLT LIMITED
2023-09-20 update statutory_documents COMPANY NAME CHANGED ENDLESS TRACKS, LANDSCAPES AND TREES LIMITED CERTIFICATE ISSUED ON 20/09/23
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2021-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date null => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-10 => 2022-01-31
2021-01-16 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-10 => 2021-04-10
2020-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-04-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION