ENVIROCARE SERVICES LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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26/11/1826 November 2018APPOINTMENT TERMINATED, DIRECTOR ROGER WILSON

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31/03/1831 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/01/1831 January 2018CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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02/02/172 February 2017CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/03/1631 March 201631/03/16 TOTAL EXEMPTION FULL

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02/03/162 March 2016Annual return made up to 29 January 2016 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/02/1517 February 2015Annual return made up to 29 January 2015 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/02/143 February 2014Annual return made up to 29 January 2014 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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29/01/1329 January 2013Annual return made up to 29 January 2013 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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31/01/1231 January 2012Annual return made up to 29 January 2012 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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07/02/117 February 2011Annual return made up to 29 January 2011 with full list of shareholders

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29/09/1029 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/09/1029 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/08/1026 August 2010REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 5 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HANTS PO7 7XN

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26/08/1026 August 2010DIRECTOR APPOINTED MRS SUSAN ANNE HITCH

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26/08/1026 August 2010DIRECTOR APPOINTED MR COLIN LEONARD HITCH

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26/08/1026 August 2010DIRECTOR APPOINTED MRS BARBARA FOOT

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26/08/1026 August 2010DIRECTOR APPOINTED MR GRAHAM REGINALD BENTLEY

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26/08/1026 August 2010DIRECTOR APPOINTED MRS JANE PENELOPE BENTLEY

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26/08/1026 August 2010SECRETARY APPOINTED MRS BARBARA FOOT

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26/08/1026 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/08/1024 August 2010APPOINTMENT TERMINATED, SECRETARY ROGER WILSON

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010CURRSHO FROM 05/04/2010 TO 31/03/2010

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04/02/104 February 2010Annual return made up to 29 January 2010 with full list of shareholders

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILSON / 29/01/2010

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK DORAN / 29/01/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DORAN / 30/07/2008

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/02/0426 February 2004RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/01/0328 January 2003RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/02/022 February 2002RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/03/0112 March 2001RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/02/003 February 2000RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/01/9924 January 1999RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9822 January 1998RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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06/04/976 April 1997RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9721 January 1997DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/03/9612 March 1996RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS

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06/06/956 June 1995PARTICULARS OF MORTGAGE/CHARGE

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18/05/9518 May 1995RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/03/9431 March 1994RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/07/939 July 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9328 May 1993PARTICULARS OF MORTGAGE/CHARGE

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04/04/934 April 1993REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 UNIT 2 BLENDWORTH STUDIOS BLENDWORTH LANE HORNDEAN,HANTS PO8 0AG

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04/04/934 April 1993REGISTERED OFFICE CHANGED ON 04/04/93 FROM: UNIT 2 BLENDWORTH STUDIOS BLENDWORTH LANE HORNDEAN,HANTS PO8 0AG

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/02/939 February 1993RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/02/924 February 1992RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS

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01/07/911 July 1991RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/11/9027 November 1990DIRECTOR'S PARTICULARS CHANGED

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10/05/9010 May 1990REGISTERED OFFICE CHANGED ON 10/05/90 FROM: G OFFICE CHANGED 10/05/90 12 ASHLEY GARDENS WALTHAM CHASE HAMPSHIRE

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10/05/9010 May 1990REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 12 ASHLEY GARDENS WALTHAM CHASE HAMPSHIRE

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09/05/909 May 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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07/02/907 February 1990REGISTERED OFFICE CHANGED ON 07/02/90 FROM: G OFFICE CHANGED 07/02/90 197/199 CITY ROAD LONDON EC1V 1JN

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07/02/907 February 1990REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 197/199 CITY ROAD LONDON EC1V 1JN

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07/02/907 February 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9029 January 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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