ENCON INSULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2024-07-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 07/11/237 November 2023 | Full accounts made up to 2023-07-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-07-31 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-07-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 18/10/2018 |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013773420013 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | SAIL ADDRESS CHANGED FROM: C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS LS1 4BZ ENGLAND |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 20/07/1520 July 2015 | SECOND FILING FOR FORM AP01 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BEDFORD / 06/01/2015 |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY OSBALDISTON |
| 19/06/1219 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM BRUSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 19/06/1219 June 2012 | SAIL ADDRESS CREATED |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED STUART JOHN MOORE |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED JOHN BEDFORD |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILKOSKI |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERRIER |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED ROBERT BAILKOSKI |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES RODDY VERRIER |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR DEREK HARDING |
| 03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STEPHEN ASHMORE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED GRAHAM MIDDLEMISS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY LS22 7GZ |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS; AMEND |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | GUARANTEE/AGREEMENT,DEB 20/07/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | ALTER MEM AND ARTS 20/11/97 |
| 04/12/974 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/11/97 |
| 04/12/974 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/974 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/974 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/974 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/974 December 1997 | VARYING SHARE RIGHTS AND NAMES 20/11/97 |
| 04/12/974 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED ENCON RGS INSULATION LIMITED CERTIFICATE ISSUED ON 18/10/93 |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | AUDITOR'S RESIGNATION |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/07/9116 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | COMPANY NAME CHANGED ENCON INSULATION DISTRIBUTION LI MITED CERTIFICATE ISSUED ON 09/01/91 |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: BRUNSWICK MILLS, BRASSEY ST, HALIFAX, WEST YORKSHIRE HX1 2EA |
| 03/04/903 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9026 March 1990 | MEMORANDUM OF ASSOCIATION |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/9021 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/9021 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/9021 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/9021 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/02/90 |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | CONVE 16/08/89 |
| 31/10/8931 October 1989 | £ IC 7815/2945 20/09/89 £ SR [email protected]=4870 |
| 23/10/8923 October 1989 | COMPANY NAME CHANGED R.G.S. INSULATION PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 24/10/89 |
| 17/10/8917 October 1989 | AUDITOR'S RESIGNATION |
| 17/10/8917 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2 |
| 11/09/8911 September 1989 | RE PURCHASE OF SHARES 16/08/89 |
| 29/08/8929 August 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | SHARES AGREEMENT OTC |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | WD 22/12/88 AD 05/09/88--------- £ SI [email protected]=2815 £ IC 5000/7815 |
| 16/01/8916 January 1989 | NC INC ALREADY ADJUSTED |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | VARYING SHARE RIGHTS AND NAMES 08/09/88 |
| 11/11/8811 November 1988 | S-DIV |
| 02/02/882 February 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 149 LEIGH ROAD LEIGH ON SEA ESSEX |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 18/12/8618 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | DIRECTOR RESIGNED |
| 06/07/786 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/786 July 1978 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company