(AD01) Address change date: 2023/05/24. New Address: 46a New Forest Enterprise Centre Rushington Business Park, Chapel Lane Southampton SO40 9LA. Previous address: 3 the Hawthorns Marchwood Southampton SO40 4SU
filed on: 24th, May 2023
| address
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(TM01) 2023/05/24 - the day director's appointment was terminated
filed on: 24th, May 2023
| officers
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(1 page)
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(TM01) 2023/05/24 - the day director's appointment was terminated
filed on: 24th, May 2023
| officers
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(1 page)
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(TM01) 2023/05/24 - the day director's appointment was terminated
filed on: 24th, May 2023
| officers
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(1 page)
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(TM02) 2023/05/24 - the day secretary's appointment was terminated
filed on: 24th, May 2023
| officers
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(1 page)
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(AP01) New director appointment on 2023/05/24.
filed on: 24th, May 2023
| officers
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(2 pages)
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(AP01) New director appointment on 2023/05/24.
filed on: 24th, May 2023
| officers
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(2 pages)
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(TM01) 2023/05/24 - the day director's appointment was terminated
filed on: 24th, May 2023
| officers
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, May 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 9th, September 2022
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 14th, October 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 30th, November 2020
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 21st, October 2019
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 27th, June 2018
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 22nd, December 2017
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, August 2016
| accounts
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(6 pages)
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(CH01) On 2016/06/30 director's details were changed
filed on: 30th, June 2016
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2016/02/17 with full list of members
filed on: 19th, February 2016
| annual return
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(7 pages)
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(SH01) 10.00 GBP is the capital in company's statement on 2016/02/19
capital
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(CERTNM) Company name changed eco-red LIMITEDcertificate issued on 26/11/15
filed on: 26th, November 2015
| change of name
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(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 12th, November 2015
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to 2015/02/17 with full list of members
filed on: 13th, March 2015
| annual return
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Free Download
(7 pages)
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(SH01) 10.00 GBP is the capital in company's statement on 2015/03/13
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 8th, December 2014
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered office on 2014/04/09 from 46F New Forest Enterprise Centre Chapel Lane Totton Southampton Hampshire SO40 9LA
filed on: 9th, April 2014
| address
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(1 page)
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(AR01) Annual return drawn up to 2014/02/17 with full list of members
filed on: 9th, April 2014
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, December 2013
| accounts
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(10 pages)
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(AR01) Annual return drawn up to 2013/02/17 with full list of members
filed on: 18th, March 2013
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 16th, November 2012
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered office on 2012/03/16 from 3 the Hawthorns Marchwood Southampton SO40 4SU
filed on: 16th, March 2012
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/02/17 with full list of members
filed on: 16th, March 2012
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, December 2011
| accounts
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Free Download
(10 pages)
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(CERTNM) Company name changed de-pest (southern) LIMITEDcertificate issued on 30/08/11
filed on: 30th, August 2011
| change of name
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(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/08/23
filed on: 23rd, August 2011
| resolution
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(1 page)
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(AR01) Annual return drawn up to 2011/02/17 with full list of members
filed on: 14th, April 2011
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, November 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2010/02/17 with full list of members
filed on: 16th, March 2010
| annual return
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Free Download
(6 pages)
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(CH03) On 2010/02/17 secretary's details were changed
filed on: 15th, March 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010/02/17 director's details were changed
filed on: 15th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/02/17 director's details were changed
filed on: 15th, March 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 18th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2009/03/18 with shareholders record
filed on: 18th, March 2009
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 19th, February 2009
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 2008/06/20 with shareholders record
filed on: 20th, June 2008
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, October 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, October 2007
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 2007/03/23 with shareholders record
filed on: 23rd, March 2007
| annual return
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Free Download
(9 pages)
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(363(288)) 2007/03/23 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to 2007/03/23 with shareholders record
filed on: 23rd, March 2007
| annual return
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Free Download
(9 pages)
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(363(288)) 2007/03/23 Annual return (Director's particulars changed)
annual return
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 5th, October 2006
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 5th, October 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 2006/03/16 with shareholders record
filed on: 16th, March 2006
| annual return
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Free Download
(9 pages)
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(363s) Annual return up to 2006/03/16 with shareholders record
filed on: 16th, March 2006
| annual return
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 5th, October 2005
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 5th, October 2005
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 2005/03/21 with shareholders record
filed on: 21st, March 2005
| annual return
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Free Download
(8 pages)
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(363s) Annual return up to 2005/03/21 with shareholders record
filed on: 21st, March 2005
| annual return
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(8 pages)
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(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 30th, November 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 30th, November 2004
| accounts
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(1 page)
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(88(2)R) Alloted 9 shares on 2004/04/16. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, April 2004
| capital
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(2 pages)
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(88(2)R) Alloted 9 shares on 2004/04/16. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, April 2004
| capital
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(2 pages)
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(288a) On 2004/03/10 New director appointed
filed on: 10th, March 2004
| officers
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(2 pages)
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(288a) On 2004/03/10 New director appointed
filed on: 10th, March 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004/03/10 New director appointed
filed on: 10th, March 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004/03/10 New director appointed
filed on: 10th, March 2004
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 17th, February 2004
| incorporation
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(19 pages)
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(NEWINC) Company registration
filed on: 17th, February 2004
| incorporation
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Free Download
(19 pages)
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