ENVIROCALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 18/03/2518 March 2025 | Registration of charge 022907840003, created on 2025-03-04 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 04/04/244 April 2024 | Appointment of Mrs Niamh Starkie as a director on 2024-03-26 |
| 04/04/244 April 2024 | Appointment of Mr Kian Tynan as a director on 2024-03-26 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/10/2330 October 2023 | Director's details changed for Mrs Lisa Tynan on 2023-10-25 |
| 30/10/2330 October 2023 | Director's details changed for Mr Michael Patrick Tynan on 2023-10-25 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/05/2018 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 09/07/199 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 28/06/1828 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELEX 273 LIMITED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/09/1522 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022907840002 |
| 16/10/1416 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/10/1321 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/11/126 November 2012 | SAIL ADDRESS CHANGED FROM: 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB UNITED KINGDOM |
| 06/11/126 November 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYNAN / 22/08/2012 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA TYNAN / 22/08/2012 |
| 05/11/125 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TYNAN / 22/08/2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM LLOYD HOUSE GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TT |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JIMMY LLOYD |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MRS LISA TYNAN |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/09/1123 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY LLOYD / 29/08/2010 |
| 19/10/1019 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYNAN / 29/08/2010 |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA TYNAN / 29/08/2010 |
| 13/10/0913 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/11/082 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED KEELEX 273 LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | COMPANY NAME CHANGED ENVIRO-CALL LIMITED CERTIFICATE ISSUED ON 15/04/03 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/10/011 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 21/04/9721 April 1997 | ALTER MEM AND ARTS 03/04/97 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: WESTLAND ROAD SUTTON COLDFIELD WEST MIDLANDS B76 8DA |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | NC INC ALREADY ADJUSTED 22/04/93 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | CONVE 22/04/93 |
| 27/04/9327 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9327 April 1993 | VARYING SHARE RIGHTS AND NAMES 22/04/93 |
| 27/04/9327 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93 |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 15/20 ST.PAULS SQUARE BIRMINGHAM B3 1QT |
| 23/10/9123 October 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/912 October 1991 | ALTER MEM AND ARTS 17/09/91 |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 24 BENNETTS HILL BIRMINGHAM B2 5JL |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8822 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF WC2A 3PF |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/88 |
| 03/10/883 October 1988 | COMPANY NAME CHANGED PROPHAUL LIMITED CERTIFICATE ISSUED ON 04/10/88 |
| 26/09/8826 September 1988 | ALTER MEM AND ARTS 200988 |
| 26/08/8826 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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