ENVAR COMPOSTING KENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Martin Lewis Heathcote on 2025-04-17 |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Registration of charge 057194230010, created on 2024-12-17 |
| 22/11/2422 November 2024 | Satisfaction of charge 057194230009 in full |
| 22/11/2422 November 2024 | Satisfaction of charge 057194230009 in part |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 03/05/243 May 2024 | Previous accounting period extended from 2023-12-30 to 2024-04-30 |
| 02/05/242 May 2024 | Notification of Envar Composting Limited as a person with significant control on 2024-04-26 |
| 02/05/242 May 2024 | Termination of appointment of Mowbray Christopher Mountain as a director on 2024-04-26 |
| 02/05/242 May 2024 | Termination of appointment of Brian Mccabe as a director on 2024-04-26 |
| 02/05/242 May 2024 | Termination of appointment of Wayne Fisher as a director on 2024-04-26 |
| 02/05/242 May 2024 | Registered office address changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU on 2024-05-02 |
| 02/05/242 May 2024 | Certificate of change of name |
| 02/05/242 May 2024 | Appointment of Trevor Lewis Heathcote as a director on 2024-04-26 |
| 02/05/242 May 2024 | Appointment of Mr Andrew Mark Sibley as a director on 2024-04-26 |
| 02/05/242 May 2024 | Cessation of Dm Holdco Limited as a person with significant control on 2024-04-26 |
| 02/05/242 May 2024 | Appointment of Martin Lewis Heathcote as a director on 2024-04-26 |
| 07/03/247 March 2024 | Appointment of Mr Wayne Fisher as a director on 2024-03-07 |
| 07/03/247 March 2024 | Termination of appointment of Colette Marie Bloom as a director on 2024-03-07 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-30 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/12/2230 December 2022 | Appointment of Mrs Colette Marie Bloom as a director on 2022-12-21 |
| 30/12/2230 December 2022 | Appointment of Mr Mowbray Christopher Mountain as a director on 2022-12-21 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-30 |
| 23/01/2223 January 2022 | Registration of charge 057194230009, created on 2022-01-17 |
| 18/10/2118 October 2021 | Change of details for Dm Holdco Limited as a person with significant control on 2019-12-03 |
| 14/10/2114 October 2021 | Satisfaction of charge 057194230008 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 057194230007 in full |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-30 |
| 17/08/2017 August 2020 | SAIL ADDRESS CHANGED FROM: SITE CONTROL CENTRE ARENA WAY WIMBORNE DORSET BH21 3BW ENGLAND |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM SITE CONTROL CENTRE ARENA WAY WIMBORNE DORSET BH21 3BW ENGLAND |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057194230005 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057194230008 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/08/1718 August 2017 | CURREXT FROM 28/07/2017 TO 30/12/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 15/08/1715 August 2017 | SAIL ADDRESS CHANGED FROM: 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT UNITED KINGDOM |
| 15/08/1715 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 26/04/1726 April 2017 | PREVSHO FROM 29/07/2016 TO 28/07/2016 |
| 03/03/173 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057194230006 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057194230007 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM NEW EARTH SOLUTIONS SITE CONTROL OFFICE ARENA WAY MAGNA ROAD WINBORNE DORSET BH21 3BW ENGLAND |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057194230006 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR EAMON WATERS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR BRIAN MCCABE |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1610 October 2016 | PREVEXT FROM 29/01/2016 TO 29/07/2016 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/164 August 2016 | ARTICLES OF ASSOCIATION |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GERBEN NIJLAND |
| 30/06/1630 June 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057194230005 |
| 22/06/1622 June 2016 | ALTER ARTICLES 09/06/2016 |
| 22/06/1622 June 2016 | ALTER ARTICLES 09/06/2016 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057194230004 |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 26/02/1626 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | PREVSHO FROM 30/01/2015 TO 29/01/2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER |
| 26/10/1526 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR GERBEN NIJLAND |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY |
| 24/02/1524 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY |
| 26/06/1326 June 2013 | SECRETARY APPOINTED STEPHEN BATES |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX |
| 02/07/122 July 2012 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 28/06/1228 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 28/06/1228 June 2012 | SAIL ADDRESS CHANGED FROM: C/O NEW EARTH SOLUTIONS GROUP LTD 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT ENGLAND |
| 28/06/1228 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR JONATHAN FOGG |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN WHITAKER |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/03/119 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTHINUS COX / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 09/03/2011 |
| 09/03/119 March 2011 | SAIL ADDRESS CHANGED FROM: STEELE RAYMOND RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR ENGLAND |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 10/03/1010 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTHINUS COX / 23/02/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MARK STEPHEN SCOBIE |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR DARREN STOCKLEY |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MR DARREN STOCKLEY |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED CHRISTOPHER MARTHINUS COX |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLATT |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WHITE HOUSE, MAGNA ROAD WIMBORNE DORSET BH21 3AP |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONES / 26/02/2008 |
| 07/01/087 January 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08 |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | ARTICLES OF ASSOCIATION |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: C/O BEVAN BRITTAN LLP 35 COLSTON AVENUE BRISTOL BS1 4TT |
| 13/03/0713 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0624 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | COMPANY NAME CHANGED SOUTH AUDLEY COUNTRY PARK LIMITE D CERTIFICATE ISSUED ON 04/07/06 |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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