ENCORE ENVELOPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Director's details changed for Mr David Norris Cooper on 2022-07-01 |
| 03/01/253 January 2025 | Director's details changed for Mr Craig Lee Allen on 2023-03-06 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-11-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 23/11/2123 November 2021 | Termination of appointment of Michael John Williamson as a secretary on 2021-01-29 |
| 05/08/215 August 2021 | Appointment of Mr Mark Eyeington as a director on 2021-02-28 |
| 05/08/215 August 2021 | Termination of appointment of Michael John Williamson as a director on 2021-02-28 |
| 05/08/215 August 2021 | Termination of appointment of John Russell Croisdale as a director on 2021-02-28 |
| 05/08/215 August 2021 | Cessation of Tyne and Wear Holdings Ltd as a person with significant control on 2019-12-01 |
| 05/08/215 August 2021 | Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 2019-12-01 |
| 05/08/215 August 2021 | Appointment of Mr David Norris Cooper as a director on 2021-02-28 |
| 05/08/215 August 2021 | Appointment of Mr Craig Lee Allen as a director on 2021-02-28 |
| 05/08/215 August 2021 | Appointment of Mr Gary Joyce as a secretary on 2021-02-28 |
| 05/08/215 August 2021 | Appointment of Mr Gary Joyce as a director on 2021-02-28 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 16/05/1716 May 2017 | COMPANY NAME CHANGED HAND MADE ENVELOPES LIMITED CERTIFICATE ISSUED ON 16/05/17 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL CROISDALE / 21/12/2015 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 21/12/2015 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/01/152 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 02/01/142 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 24/12/1224 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/12/1123 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 28/01/2011 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WESSYNGTON HOUSE (GROUND FLOOR) INDUSTRIAL ROAD HERTBURN WASHINGTON TYNE AND WEAR NE37 2SA |
| 20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL CROISDALE / 19/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 19/12/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL CROISDALE / 30/06/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM YORK HOUSE WETHERBY ROAD, LONG MARSTON YORK NORTH YORKSHIRE YO26 7NH |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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