ENVAR COMPOSTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 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 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Registration of charge 041146200007, created on 2024-12-17 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 08/02/248 February 2024 | Change of details for Envar Composting Group Limited as a person with significant control on 2024-02-05 |
| 07/02/247 February 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 06/02/246 February 2024 | Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 05/02/245 February 2024 | Current accounting period extended from 2024-03-31 to 2024-04-30 |
| 05/02/245 February 2024 | Registered office address changed from C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England to Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU on 2024-02-05 |
| 03/02/243 February 2024 | Appointment of Mr Andrew Mark Sibley as a director on 2024-01-18 |
| 03/02/243 February 2024 | Termination of appointment of Simon Musther as a director on 2024-01-18 |
| 03/02/243 February 2024 | Termination of appointment of Robert Joseph Parker as a director on 2024-01-18 |
| 03/02/243 February 2024 | Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2024-01-18 |
| 03/02/243 February 2024 | Appointment of Trevor Lewis Heathcote as a director on 2024-01-18 |
| 03/02/243 February 2024 | Termination of appointment of Cathryn Lister as a director on 2024-01-18 |
| 31/01/2431 January 2024 | Change of details for Tj Composting Group Limited as a person with significant control on 2024-01-24 |
| 24/01/2424 January 2024 | Certificate of change of name |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/12/2318 December 2023 | |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 06/01/236 January 2023 | Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 13/10/2113 October 2021 | Director's details changed for Mr Simon Musther on 2021-10-01 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBLEY |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MISS CATHRYN LISTER |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | SAIL ADDRESS CHANGED FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM |
| 05/12/185 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / TJ COMPOSTING GROUP LIMITED / 14/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR SIMON MUSTHER |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR ADAM FENELEY |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 3RD FLOOR 150 WATERLOO ROAD LONDON SE1 8SB UNITED KINGDOM |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 20/12/1720 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 20/12/1720 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 20/12/1720 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/10/175 October 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 |
| 23/01/1723 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 23/01/1723 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 23/01/1723 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 04/01/174 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 26/09/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 14/01/2016 |
| 21/01/1621 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 21/01/1621 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 05/01/165 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/12/1530 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 30/12/1530 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR ANDREW MARK SIBLEY |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHEW STEWART |
| 12/06/1512 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/06/1512 June 2015 | SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR MATHEW STEWART |
| 16/04/1516 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/151 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HILTON KNOX |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH HILTON KNOX |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 01/05/141 May 2014 | SAIL ADDRESS CREATED |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR DEAN EVAN HISLOP |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUNZER |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER KUNZER / 28/04/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 52 JERMYN STREET LONDON SW1Y 6LX UNITED KINGDOM |
| 27/01/1327 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/11/1214 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR DAVID ALEXANDER KUNZER |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MS SUSANNAH CLARE HILTON KNOX |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY TIM WHEELER |
| 07/11/127 November 2012 | SECRETARY APPOINTED MS SUSANNAH CLARE HILTON KNOX |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM COUNTRYSTYLE GROUP HEAD OFFICE ASHFORD ROAD LENHAM MAIDSTONE KENT ME17 2DL ENGLAND |
| 07/11/127 November 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHEW STEWART |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HEATHCOTE |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/08/1220 August 2012 | 28/11/01 STATEMENT OF CAPITAL GBP 100 |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/12/119 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 30/12/1030 December 2010 | AUDITOR'S RESIGNATION |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | AA01 EXTENDING ARD FROM 30/11/2009 TO 30/04/2010. ANDY LITTLE IN CIS CHANGE THE DATES FOR ME DUE TO CHIPS NOT ALLOWING THE CHANGE AND CREATING ERROR MESSAGES. |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR MATHEW STEWART |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TROUSDELL |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR TREVOR LEWIS HEATHCOTE |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETRA JOHNSTON |
| 13/07/1013 July 2010 | PREVSHO FROM 30/11/2010 TO 30/04/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER GRINTER |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM BEDDINGHAM COMPOSTING FACILITY BENIMONS ROAD BEDDINGHAM, LEWES EAST SUSSEX BN8 6JX |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MR TIM WHEELER |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/0910 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 27/11/0827 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRINTER / 17/10/2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TROUSDELL / 31/07/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3LW |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 4 PARK CRESCENT BRIGHTON EAST SUSSEX BN2 3HA |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 35 DITCHLING CRESCENT BRIGHTON EAST SUSSEX BN1 8GD |
| 09/03/029 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 35 DITCHLING CRESCENT BRIGHTON EAST SUSSEX BN1 8GD |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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