E-tote Ltd

About

Registered Number: 03909522
Date of Incorporation: 19/01/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: Here, Bath Road, Bristol, BS4 3AP,

 

Founded in 2000, E-tote Ltd have registered office in Bristol, it has a status of "Active". There are 6 directors listed as Moss, Nicholas Anthony, Martin, Paul Brian, Smith, Ian Ashley, Bolt, John Russell, Hayward, Stephen Peter, Osborne, Edwin Thomas for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Paul Brian 01 July 2017 - 1
SMITH, Ian Ashley 15 October 2003 - 1
HAYWARD, Stephen Peter 31 May 2001 15 November 2005 1
OSBORNE, Edwin Thomas 10 February 2000 24 September 2015 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Nicholas Anthony 15 February 2016 - 1
BOLT, John Russell 01 July 2013 15 February 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 September 2020
AD01 - Change of registered office address 08 June 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 26 September 2018
CH01 - Change of particulars for director 30 May 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
CS01 - N/A 14 February 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
AP03 - Appointment of secretary 16 February 2016
AA - Annual Accounts 11 December 2015
TM01 - Termination of appointment of director 08 December 2015
CH01 - Change of particulars for director 09 July 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 25 September 2013
TM02 - Termination of appointment of secretary 17 September 2013
AP03 - Appointment of secretary 17 September 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 15 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 30 June 2011
AR01 - Annual Return 11 February 2011
AP01 - Appointment of director 21 October 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 25 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2007
353 - Register of members 25 January 2007
287 - Change in situation or address of Registered Office 25 January 2007
AA - Annual Accounts 23 October 2006
287 - Change in situation or address of Registered Office 13 June 2006
AA - Annual Accounts 23 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
363s - Annual Return 22 February 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
123 - Notice of increase in nominal capital 18 January 2006
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 02 February 2004
123 - Notice of increase in nominal capital 07 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 16 January 2002
225 - Change of Accounting Reference Date 16 January 2002
RESOLUTIONS - N/A 07 September 2001
RESOLUTIONS - N/A 07 September 2001
RESOLUTIONS - N/A 07 September 2001
RESOLUTIONS - N/A 07 September 2001
RESOLUTIONS - N/A 07 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2001
123 - Notice of increase in nominal capital 07 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2001
225 - Change of Accounting Reference Date 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
363a - Annual Return 23 May 2001
288c - Notice of change of directors or secretaries or in their particulars 23 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
288c - Notice of change of directors or secretaries or in their particulars 12 April 2001
288a - Notice of appointment of directors or secretaries 15 March 2000
287 - Change in situation or address of Registered Office 15 March 2000
CERTNM - Change of name certificate 08 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
NEWINC - New incorporation documents 19 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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