ENVEX CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Unaudited abridged accounts made up to 2024-03-30 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 27/12/2327 December 2023 | Unaudited abridged accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 17/12/2017 December 2020 | 30/03/20 UNAUDITED ABRIDGED |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 03/03/203 March 2020 | CESSATION OF GRAHAM BEAUMONT CHATTERTON AS A PSC |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVEX HOLDINGS LIMITED |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 19/12/1919 December 2019 | 30/03/19 UNAUDITED ABRIDGED |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 30/03/18 UNAUDITED ABRIDGED |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 30/03/17 AUDITED ABRIDGED |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MISS LYDIA CHATTERTON |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 04/09/174 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1723 August 2017 | SOLVENCY STATEMENT DATED 07/08/17 |
| 23/08/1723 August 2017 | STATEMENT BY DIRECTORS |
| 23/08/1723 August 2017 | REDUCE SHARE PREM A/C 07/08/2017 |
| 23/08/1723 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 12800.00 |
| 23/08/1723 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/1723 August 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 19200.00 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 09/01/179 January 2017 | 30/03/16 AUDITED ABRIDGED |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 19200.00 |
| 17/02/1617 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15 |
| 18/02/1518 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 14/02/1414 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/10 |
| 09/06/109 June 2010 | RE CLASSIFY SHARES 03/03/2010 |
| 09/06/109 June 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 32000.00 |
| 01/03/101 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/09 |
| 25/09/0925 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/0911 June 2009 | SUBDIVISION 01/10/2008 |
| 11/06/0911 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0926 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 05/04/2008 |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PANTHEA CHATTERTON |
| 29/02/0829 February 2008 | SECRETARY APPOINTED GRAHAM BEAUMONT CHATTERTON |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03 |
| 11/03/0311 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/038 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0327 February 2003 | NC INC ALREADY ADJUSTED 23/01/03 |
| 27/02/0327 February 2003 | £ NC 1000/100000 23/01 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL |
| 05/03/025 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UW |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/03/00 |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 30/03/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/03/99 |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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