ENOVERT SOUTH LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Full accounts made up to 2024-12-31 View Document
11/07/2511 July 2025 New	Director's details changed for Mr John Caldicott Williams on 2025-01-31 View Document
26/09/2426 September 2024	Full accounts made up to 2023-12-31 View Document
16/01/2416 January 2024	Registration of charge 026648400008, created on 2024-01-11 View Document
29/11/2329 November 2023	Confirmation statement made on 2023-11-21 with no updates View Document
30/08/2330 August 2023	Full accounts made up to 2022-12-31 View Document
26/04/2326 April 2023	Director's details changed for Mr Brad Scott Huntington on 2022-01-31 View Document
30/01/2330 January 2023	Termination of appointment of Saranne Hooton as a director on 2023-01-17 View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-21 with no updates View Document
24/09/2224 September 2022	Full accounts made up to 2021-12-31 View Document
06/12/216 December 2021	Confirmation statement made on 2021-11-21 with no updates View Document
06/10/216 October 2021	Director's details changed for Mrs Saranne Hooton on 2021-10-01 View Document
05/10/215 October 2021	Appointment of Mr Timothy Stephen Elliott as a director on 2021-10-01 View Document
20/07/2120 July 2021	Full accounts made up to 2020-12-31 View Document
07/07/207 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
14/05/2014 May 2020	PSC'S CHANGE OF PARTICULARS / ENOVERT MANAGEMENT LIMITED / 09/01/2020 View Document
03/03/203 March 2020	APPOINTMENT TERMINATED, SECRETARY THOMAS ALCOCK View Document
09/01/209 January 2020	REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 20 OLD BROAD STREET LONDON EC2N 1DP ENGLAND View Document
27/11/1927 November 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View Document
26/09/1926 September 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN RYLAND View Document
17/06/1917 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/04/1911 April 2019	DIRECTOR APPOINTED MR MARK SILVESTER View Document
11/04/1911 April 2019	DIRECTOR APPOINTED MS SARANNE HOOTON View Document
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOLL View Document
26/06/1826 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
27/03/1827 March 2018	SECRETARY APPOINTED MR THOMAS PETER ALCOCK View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, SECRETARY KIRSTY BINGHAM View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, SECRETARY KIRSTY BINGHAM View Document
27/12/1727 December 2017	PSC'S CHANGE OF PARTICULARS / CORY ENVIRONMENTAL MANAGEMENT LIMITED / 19/12/2017 View Document
19/12/1719 December 2017	COMPANY NAME CHANGED CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED CERTIFICATE ISSUED ON 19/12/17 View Document
01/12/171 December 2017	PSC'S CHANGE OF PARTICULARS / CORY ENVIRONMENTAL MANAGEMENT LIMITED / 11/01/2017 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View Document
22/09/1722 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/07/176 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/07/2017 View Document
06/07/176 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 11/01/2017 View Document
26/01/1726 January 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES View Document
26/01/1726 January 2017	SECRETARY APPOINTED MRS KIRSTY JANE BINGHAM View Document
26/01/1726 January 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD View Document
26/01/1726 January 2017	DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS View Document
26/01/1726 January 2017	DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND View Document
26/01/1726 January 2017	DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS View Document
26/01/1726 January 2017	DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON View Document
26/01/1726 January 2017	REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 COLDBATH SQUARE LONDON EC1R 5HL View Document
26/01/1726 January 2017	APPOINTMENT TERMINATED, SECRETARY CAROLINE ALLEN View Document
13/01/1713 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026648400007 View Document
16/12/1616 December 2016	16/12/16 STATEMENT OF CAPITAL GBP 100.00 View Document
16/12/1616 December 2016	REDUCE ISSUED CAPITAL 16/12/2016 View Document
16/12/1616 December 2016	SOLVENCY STATEMENT DATED 16/12/16 View Document
16/12/1616 December 2016	STATEMENT BY DIRECTORS View Document
14/12/1614 December 2016	AGREEMENT 28/11/2016 View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
09/06/169 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/05/165 May 2016	SECRETARY APPOINTED MS CAROLINE ELIZABETH ALLEN View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, SECRETARY SOPHIE REED View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD View Document
03/12/153 December 2015	Annual return made up to 21 November 2015 with full list of shareholders View Document
23/09/1523 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/08/1527 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 026648400007 View Document
24/08/1524 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
24/08/1524 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
24/08/1524 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
24/08/1524 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
02/06/152 June 2015	SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED View Document
29/05/1529 May 2015	APPOINTMENT TERMINATED, SECRETARY RIGA JESKE View Document
02/12/142 December 2014	Annual return made up to 21 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/07/1410 July 2014	APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI View Document
10/07/1410 July 2014	SECRETARY APPOINTED MR RIGA JESKE View Document
29/11/1329 November 2013	Annual return made up to 21 November 2013 with full list of shareholders View Document
27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/07/138 July 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 View Document
08/07/138 July 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 View Document
08/07/138 July 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 View Document
28/02/1328 February 2013	SECRETARY APPOINTED MS SUHEDA KAHVECI View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, SECRETARY SALLY DIXON View Document
29/11/1229 November 2012	Annual return made up to 21 November 2012 with full list of shareholders View Document
19/11/1219 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
15/08/1215 August 2012	AUDITOR'S RESIGNATION View Document
30/04/1230 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/12/1112 December 2011	ALTER ARTICLES 25/11/2011 View Document
12/12/1112 December 2011	ARTICLES OF ASSOCIATION View Document
12/12/1112 December 2011	Annual return made up to 21 November 2011 with full list of shareholders View Document
08/12/118 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
23/11/1123 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/12/1014 December 2010	Annual return made up to 21 November 2010 with full list of shareholders View Document
24/08/1024 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/08/1020 August 2010	DIRECTOR APPOINTED PETER ANTON GERSTROM View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD View Document
24/11/0924 November 2009	Annual return made up to 21 November 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MYRIE HOLL / 24/11/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MYRIE HOLL / 19/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 View Document
11/11/0911 November 2009	SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 View Document
13/09/0913 September 2009	DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES View Document
10/08/0910 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY View Document
07/07/097 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/04/0930 April 2009	DIRECTOR APPOINTED ALISTAIR MYRIE HOLL View Document
24/11/0824 November 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR NEIL BENNETT View Document

03/12/073 December 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/0730 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/06/073 June 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/06/073 June 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
25/05/0725 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/0723 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/04/0712 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/12/0613 December 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View Document
23/08/0623 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/08/0611 August 2006	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	SECRETARY'S PARTICULARS CHANGED View Document
28/11/0528 November 2005	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View Document
10/08/0510 August 2005	DIRECTOR RESIGNED View Document
25/05/0525 May 2005	NEW DIRECTOR APPOINTED View Document
25/05/0525 May 2005	DIRECTOR RESIGNED View Document
25/05/0525 May 2005	NEW SECRETARY APPOINTED View Document
25/05/0525 May 2005	SECRETARY RESIGNED View Document
25/05/0525 May 2005	DIRECTOR RESIGNED View Document
11/05/0511 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/05/0510 May 2005	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN View Document
05/05/055 May 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/05/055 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/04/0525 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/12/041 December 2004	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/04/0413 April 2004	SECRETARY'S PARTICULARS CHANGED View Document
07/01/047 January 2004	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/08/0328 August 2003	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View Document
01/11/021 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/12/0119 December 2001	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/01/0115 January 2001	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View Document
15/01/0115 January 2001	DIRECTOR RESIGNED View Document
12/01/0112 January 2001	SECRETARY RESIGNED View Document
12/01/0112 January 2001	NEW SECRETARY APPOINTED View Document
06/09/006 September 2000	AUDITOR'S RESIGNATION View Document
05/05/005 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
02/12/992 December 1999	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View Document
16/06/9916 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
27/11/9827 November 1998	RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS View Document
24/08/9824 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
20/08/9820 August 1998	NEW DIRECTOR APPOINTED View Document
20/07/9820 July 1998	AUDITOR'S RESIGNATION View Document
23/02/9823 February 1998	AUDITOR'S RESIGNATION View Document
09/01/989 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
01/01/981 January 1998	COMPANY NAME CHANGED THE WASTE COMPANY LIMITED CERTIFICATE ISSUED ON 01/01/98 View Document
01/12/971 December 1997	RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS View Document
26/11/9726 November 1997	S252 DISP LAYING ACC 14/11/97 View Document
26/11/9726 November 1997	S386 DISP APP AUDS 14/11/97 View Document
26/11/9726 November 1997	S366A DISP HOLDING AGM 14/11/97 View Document
09/06/979 June 1997	NEW DIRECTOR APPOINTED View Document
25/05/9725 May 1997	NEW SECRETARY APPOINTED View Document
25/05/9725 May 1997	NEW DIRECTOR APPOINTED View Document
25/05/9725 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/05/9725 May 1997	NEW DIRECTOR APPOINTED View Document
25/05/9725 May 1997	DIRECTOR RESIGNED View Document
25/05/9725 May 1997	DIRECTOR RESIGNED View Document
25/05/9725 May 1997	DIRECTOR RESIGNED View Document
25/05/9725 May 1997	DIRECTOR RESIGNED View Document
20/05/9720 May 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/05/97 View Document
20/05/9720 May 1997	ALTER MEM AND ARTS 03/05/97 View Document
20/05/9720 May 1997	ALTER MEM AND ARTS 03/05/97 View Document
20/05/9720 May 1997	REGISTERED OFFICE CHANGED ON 20/05/97 FROM: HEMPSTED LANE GLOUCESTER GL2 6FR View Document
20/05/9720 May 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View Document
20/05/9720 May 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/05/9715 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/01/9725 January 1997	DIRECTOR RESIGNED View Document
25/01/9725 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
25/01/9725 January 1997	RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS View Document
28/05/9628 May 1996	NEW DIRECTOR APPOINTED View Document
28/05/9628 May 1996	DIRECTOR RESIGNED View Document
28/05/9628 May 1996	NEW DIRECTOR APPOINTED View Document
18/04/9618 April 1996	DIRECTOR RESIGNED View Document
20/12/9520 December 1995	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View Document
13/09/9513 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
05/12/945 December 1994	RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS View Document
03/08/943 August 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
27/07/9427 July 1994	NEW DIRECTOR APPOINTED View Document
10/03/9410 March 1994	DIRECTOR RESIGNED View Document
23/12/9323 December 1993	RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS View Document
15/12/9315 December 1993	RE CONTRACT 01/07/93 View Document
15/11/9315 November 1993	NEW SECRETARY APPOINTED View Document
22/09/9322 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
14/05/9314 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9311 March 1993	NEW DIRECTOR APPOINTED View Document
21/12/9221 December 1992	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS View Document
12/11/9212 November 1992	NEW DIRECTOR APPOINTED View Document
12/11/9212 November 1992	NEW DIRECTOR APPOINTED View Document
05/10/925 October 1992	REGISTERED OFFICE CHANGED ON 05/10/92 FROM: ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUC GL50 1YD View Document
05/10/925 October 1992	NEW DIRECTOR APPOINTED View Document
13/08/9213 August 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
29/07/9229 July 1992	£ NC 100000/1000000 08/06/92 View Document
29/07/9229 July 1992	NC INC ALREADY ADJUSTED 08/06/92 View Document
21/02/9221 February 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/02/9216 February 1992	NEW DIRECTOR APPOINTED View Document
16/02/9216 February 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/11/9121 November 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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