ENVIROWALES LIMITED
Company Documents
Date | Description |
---|---|
07/11/237 November 2023 | Termination of appointment of Carl Phillip Green as a director on 2023-11-02 |
01/11/231 November 2023 | Appointment of Mr Robert James Broad as a director on 2023-10-31 |
01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with updates |
10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
13/07/2113 July 2021 | Appointment of Mr Barry Howard Smith as a director on 2021-07-12 |
13/07/2113 July 2021 | Appointment of Mr Ian Crabbe as a director on 2021-07-12 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULLINS |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / ENVIROLEAD RECYCLING LIMITED / 06/04/2016 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIROLEAD RECYCLING LIMITED |
05/09/175 September 2017 | CESSATION OF MAURICE ELLIOT SHERLING AS A PSC |
08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042962770009 |
05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042962770008 |
04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042962770007 |
04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042962770005 |
04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042962770006 |
22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
04/05/164 May 2016 | DIRECTOR APPOINTED MR MAURICE ELLIOT SHERLING |
17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042962770004 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/09/1530 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERLING |
10/10/1410 October 2014 | ALTER ARTICLES 19/09/2014 |
03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042962770002 |
03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042962770003 |
02/10/142 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 3938277 |
12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/11/1321 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
23/08/1123 August 2011 | DIRECTOR APPOINTED MR CARL PHILLIP GREEN |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR MICHAEL SHERLING |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERLING |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SHERLING |
16/02/1116 February 2011 | DIRECTOR APPOINTED MR MICHAEL SHERLING |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/11/1024 November 2010 | ADOPT ARTICLES 15/11/2010 |
24/11/1024 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/11/1024 November 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 2043037 |
05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
09/01/109 January 2010 | ALTER ARTICLES 15/12/2009 |
09/01/109 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ELLIOT SHERLING / 26/11/2009 |
12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/11/0817 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
22/10/0722 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | NC INC ALREADY ADJUSTED 19/07/07 |
20/07/0720 July 2007 | £ NC 100/2000000 19/07/07 |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS; AMEND |
16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/10/0616 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 7A NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA |
20/07/0620 July 2006 | DIRECTOR RESIGNED |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | SECRETARY RESIGNED |
28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/09/0528 September 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
24/11/0424 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
11/11/0311 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
11/11/0311 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | SECRETARY RESIGNED |
01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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