Having been setup in 1987, Eco-point Laboratories Ltd have registered office in Enfield, it's status is listed as "Active". We don't know the number of employees at this organisation. Sharples, Toyoko, Sharples, John Peter, Stephenson, James Allen are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARPLES, John Peter | N/A | 10 October 2014 | 1 |
STEPHENSON, James Allen | 31 March 1995 | 10 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARPLES, Toyoko | N/A | 31 March 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 September 2020 | |
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 28 May 2019 | |
RESOLUTIONS - N/A | 03 April 2019 | |
CONNOT - N/A | 03 April 2019 | |
CS01 - N/A | 06 February 2019 | |
MR01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 03 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2016 | |
CH01 - Change of particulars for director | 12 February 2016 | |
AA01 - Change of accounting reference date | 11 February 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
AA - Annual Accounts | 11 February 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
AD01 - Change of registered office address | 11 February 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AP01 - Appointment of director | 07 November 2014 | |
TM02 - Termination of appointment of secretary | 05 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
AP01 - Appointment of director | 05 November 2014 | |
AP01 - Appointment of director | 05 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
AP01 - Appointment of director | 21 October 2014 | |
MR04 - N/A | 12 April 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 11 February 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363a - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 14 December 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 08 December 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 01 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2005 | |
395 - Particulars of a mortgage or charge | 04 February 2005 | |
AA - Annual Accounts | 26 January 2005 | |
AA - Annual Accounts | 11 March 2004 | |
363s - Annual Return | 17 February 2004 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 02 January 2003 | |
AA - Annual Accounts | 12 July 2002 | |
363s - Annual Return | 08 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2001 | |
169 - Return by a company purchasing its own shares | 06 November 2001 | |
395 - Particulars of a mortgage or charge | 18 October 2001 | |
AA - Annual Accounts | 28 July 2001 | |
363s - Annual Return | 14 February 2001 | |
363s - Annual Return | 10 April 2000 | |
AA - Annual Accounts | 23 March 2000 | |
AA - Annual Accounts | 18 March 1999 | |
363s - Annual Return | 02 February 1999 | |
363s - Annual Return | 13 March 1998 | |
AA - Annual Accounts | 30 December 1997 | |
AA - Annual Accounts | 16 July 1997 | |
363s - Annual Return | 13 February 1997 | |
AUD - Auditor's letter of resignation | 06 November 1996 | |
AA - Annual Accounts | 02 August 1996 | |
363s - Annual Return | 12 March 1996 | |
288 - N/A | 23 May 1995 | |
288 - N/A | 23 May 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 10 April 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 10 April 1995 | |
363s - Annual Return | 15 February 1995 | |
AA - Annual Accounts | 30 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
88(2)P - N/A | 09 December 1994 | |
88(2)P - N/A | 01 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1994 | |
CERTNM - Change of name certificate | 28 November 1994 | |
287 - Change in situation or address of Registered Office | 17 November 1994 | |
363s - Annual Return | 24 February 1994 | |
AA - Annual Accounts | 19 January 1994 | |
363s - Annual Return | 11 February 1993 | |
AA - Annual Accounts | 17 November 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 November 1992 | |
363s - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 20 November 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1991 | |
123 - Notice of increase in nominal capital | 24 April 1991 | |
395 - Particulars of a mortgage or charge | 10 April 1991 | |
287 - Change in situation or address of Registered Office | 25 March 1991 | |
363a - Annual Return | 17 February 1991 | |
AA - Annual Accounts | 30 November 1990 | |
363 - Annual Return | 26 February 1990 | |
AA - Annual Accounts | 26 February 1990 | |
363 - Annual Return | 26 February 1990 | |
288 - N/A | 05 February 1990 | |
287 - Change in situation or address of Registered Office | 05 February 1990 | |
AA - Annual Accounts | 23 December 1988 | |
363 - Annual Return | 23 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1988 | |
PUC 5 - N/A | 18 February 1988 | |
RESOLUTIONS - N/A | 15 September 1987 | |
MEM/ARTS - N/A | 25 August 1987 | |
CERTNM - Change of name certificate | 24 August 1987 | |
288 - N/A | 23 August 1987 | |
288 - N/A | 23 August 1987 | |
287 - Change in situation or address of Registered Office | 23 August 1987 | |
NEWINC - New incorporation documents | 30 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2018 | Outstanding |
N/A |
Debenture | 31 January 2005 | Fully Satisfied |
N/A |
Debenture | 27 September 2001 | Fully Satisfied |
N/A |
Debenture | 04 April 1991 | Fully Satisfied |
N/A |