ECOONLINE SYPOL LIMITED

04152975
NEWHOUSE FARM BUSINESS CENTRE LANGLEY ROAD EDSTONE ENGLAND B95 6DL

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Change of particulars for director (Mr Andreas Nordsjö) 2 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2024 officers Appointment of director (Mr Andreas Nordsjö) 2 Buy now
08 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jun 2024 officers Appointment of director (Mr Thomas John Goodmanson) 2 Buy now
16 Dec 2023 accounts Annual Accounts 25 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2023 incorporation Memorandum Articles 12 Buy now
02 Feb 2023 resolution Resolution 2 Buy now
01 Feb 2023 mortgage Registration of a charge 55 Buy now
01 Feb 2023 mortgage Registration of a charge 18 Buy now
27 Jan 2023 accounts Annual Accounts 25 Buy now
23 Jan 2023 officers Termination of appointment of director (Jens Göran Lindö) 1 Buy now
02 Nov 2022 officers Termination of appointment of secretary (Suzie Chetri) 1 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Alyn Franklin) 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Timothy Jackson) 1 Buy now
31 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2022 officers Appointment of director (Jens Göran Lindö) 2 Buy now
31 Oct 2022 officers Appointment of director (Helen Jones) 2 Buy now
11 Oct 2022 resolution Resolution 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 capital Return of Allotment of shares 3 Buy now
13 May 2022 mortgage Registration of a charge 16 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2021 accounts Annual Accounts 24 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Aug 2021 mortgage Registration of a charge 62 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Sep 2020 accounts Annual Accounts 22 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 23 Buy now
21 Jun 2019 officers Appointment of director (Mr Timothy Jackson) 2 Buy now
02 Feb 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Feb 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Jan 2019 officers Appointment of secretary (Mrs Suzie Chetri) 2 Buy now
28 Jan 2019 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Registration of a charge 67 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Oct 2018 address Change Sail Address Company With New Address 1 Buy now
26 Sep 2018 accounts Annual Accounts 22 Buy now
20 Apr 2018 officers Termination of appointment of director (Ken Coveney) 1 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Alyn Franklin) 2 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
11 Sep 2017 officers Termination of appointment of director (Martin William Smith) 1 Buy now
11 Sep 2017 officers Change of particulars for director (Mr Alyn Franklin) 2 Buy now
03 Mar 2017 auditors Auditors Resignation Company 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2016 mortgage Registration of a charge 61 Buy now
21 Aug 2016 accounts Annual Accounts 24 Buy now
06 Jul 2016 officers Appointment of director (Mr Alyn Franklin) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Ken Coveney) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Arthur John Stringer) 1 Buy now
04 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2015 officers Termination of appointment of director (Dyson Peter Kelly Bogg) 1 Buy now
14 Oct 2015 mortgage Registration of a charge 68 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
02 Sep 2015 capital Return of Allotment of shares 5 Buy now
01 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jul 2015 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2015 accounts Annual Accounts 20 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 officers Appointment of director (Mr Dyson Peter Kelly Bogg) 2 Buy now
24 Dec 2014 mortgage Registration of a charge 62 Buy now
19 Oct 2014 officers Termination of appointment of secretary (Vanessa Mills) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (Anthony Livingstone) 1 Buy now
31 Jul 2014 officers Appointment of director (Mr Arthur John Stringer) 2 Buy now
22 May 2014 accounts Annual Accounts 20 Buy now
20 Feb 2014 annual-return Annual Return 4 Buy now
25 Jul 2013 accounts Annual Accounts 19 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
01 Aug 2012 officers Change of particulars for director (Mr Martin William Smith) 2 Buy now
01 Aug 2012 officers Change of particulars for director (Anthony Livingstone) 2 Buy now
18 Apr 2012 accounts Annual Accounts 21 Buy now
30 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
11 Oct 2011 officers Termination of appointment of director (Karen Baxter) 1 Buy now
11 Oct 2011 officers Termination of appointment of director (Lawrence Waterman) 1 Buy now
11 Apr 2011 accounts Annual Accounts 19 Buy now
24 Feb 2011 annual-return Annual Return 7 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
20 Jan 2011 resolution Resolution 12 Buy now
12 Jan 2011 mortgage Particulars of a mortgage or charge 9 Buy now
07 Apr 2010 accounts Annual Accounts 22 Buy now