ECO SLIDE LTD
| Status | ACTIVE |
| Company No. | 07228238 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2010 |
| Age | 14 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ECO SLIDE LTD is an active private limited company with number 07228238. It was incorporated 14 years, 1 month, 2 days ago, on 20 April 2010. The company address is Victorian House Parc Hendre Victorian House Parc Hendre, Ammanford, SA18 3FA, Wales.
Company Fillings
Mortgage satisfy charge full
Date: 07 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072282380001
Documents
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: Stephen Paul Winslet
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Shather
Appointment date: 2023-11-06
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-06
Officer name: Mr Nick Evans
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2023
Action Date: 06 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-06
Charge number: 072282380001
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scot Brian Starkey
Termination date: 2023-03-17
Documents
Termination secretary company with name termination date
Date: 03 Apr 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-17
Officer name: Scot Starkey
Documents
Accounts with accounts type dormant
Date: 16 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-15
Officer name: Ian Richard Cunningham
Documents
Accounts with accounts type dormant
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 04 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Mr Stephen Paul Winslet
Documents
Change person director company with change date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Scot Brian Starkey
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-14
Officer name: Mr Stephen Paul Winslet
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-26
Officer name: Mr Ian Richard Cunningham
Documents
Notification of a person with significant control
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-26
Psc name: Victorian House Window Group Ltd
Documents
Cessation of a person with significant control
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scot Brian Starkey
Cessation date: 2021-08-26
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-26
Old address: Victorian House Capel Hendre Industrial Estate Ammanford Dyfed SA18 3SJ
New address: Victorian House Parc Hendre Capel Hendre Ammanford SA18 3FA
Documents
Confirmation statement with no updates
Date: 22 Jul 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Accounts with accounts type dormant
Date: 21 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Accounts with accounts type dormant
Date: 30 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Accounts with accounts type dormant
Date: 23 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Accounts with accounts type dormant
Date: 13 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Change person director company with change date
Date: 20 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Scot Brian Starkey
Documents
Change person secretary company with change date
Date: 20 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Scot Starkey
Change date: 2015-04-01
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Address
Type: AD01
New address: Victorian House Capel Hendre Industrial Estate Ammanford Dyfed SA18 3SJ
Old address: Victorian House Hendy Industrial Estate, Hendy Pontarddulais Swansea SA4 0XP
Change date: 2015-03-30
Documents
Accounts with made up date
Date: 20 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Accounts with made up date
Date: 06 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 24 Jun 2013
Action Date: 18 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-18
Officer name: Mr Scot Brian Starkey
Documents
Change person secretary company with change date
Date: 24 Jun 2013
Action Date: 18 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Scot Starkey
Change date: 2013-05-18
Documents
Change registered office address company with date old address
Date: 24 Jun 2013
Action Date: 24 Jun 2013
Category: Address
Type: AD01
Old address: Unit 2 Dafen Park Dafen Llanelli Carmarthenshire SA14 8QW Wales
Change date: 2013-06-24
Documents
Certificate change of name company
Date: 10 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eco profiles systems uk LTD\certificate issued on 10/05/13
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Accounts with made up date
Date: 07 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Accounts with made up date
Date: 23 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2011
Action Date: 20 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-20
Documents
Accounts with made up date
Date: 19 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 17 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2010-12-31
Documents
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