ENVIROFLEX LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registered office address changed from Pump Point 21 Ascot Drive Derby DE24 8GZ England to 27 Ascot Drive Derby DE24 8GZ on 2025-08-04 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Change of details for Mr Antony John Fenn as a person with significant control on 2023-11-02 |
| 31/08/2331 August 2023 | Director's details changed for Mr Antony John Fenn on 2023-08-31 |
| 31/08/2331 August 2023 | Registered office address changed from Unit 16 Exchange Point Peak Drive Derby DE24 8EB to Pump Point 21 Ascot Drive Derby DE24 8GZ on 2023-08-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 03/04/183 April 2018 | COMPANY NAME CHANGED ENVIRONMENTAL PUMPING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/04/18 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 02/10/172 October 2017 | 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 |
| 02/10/172 October 2017 | SAIL ADDRESS CREATED |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN FENN / 07/04/2017 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FIELD |
| 14/09/1714 September 2017 | CESSATION OF GEOFFREY ALAN FIELD AS A PSC |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN FENN / 04/10/2016 |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR ANTONY JOHN FENN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY MELANIE WRIGHT |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WRIGHT |
| 25/01/1625 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 100 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN FENN / 14/01/2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN FENN / 05/09/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM ELCOT PARK ELCOT LANE MARLBOROUGH WILTSHIRE SN8 2BG UNITED KINGDOM |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR DANIEL GASCOYNE |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE YATES |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR ANTONY JOHN FENN |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR GEOFFREY ALAN FIELD |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR MAURICE ALLAN YATES |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 2 THE GREEN MARLBOROUGH WILTSHIRE SN8 1AL UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY THOMSON |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WRIGHT / 22/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE THOMSON / 22/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 22/09/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 22/09/2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4TY |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 07/09/2009 |
| 24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 07/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED TRACEY ANNE THOMSON |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 1 PIPERS COURT THATCHAM BERKSHIRE RG19 4ER |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/06/008 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | FIRST GAZETTE |
| 07/03/007 March 2000 | STRIKE-OFF ACTION SUSPENDED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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