ENVIROGUARD LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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08/11/238 November 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/03/2323 March 2023 Termination of appointment of Rosemary Alyson Weiland as a secretary on 2023-03-22

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/10/1915 October 2019 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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15/10/1815 October 2018 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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16/11/1716 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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22/11/1622 November 2016 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 205 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB UNITED KINGDOM

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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17/07/1317 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 205 CRESCENT ROAD NEW BARNET HERTS EN4 8JB

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16/07/1216 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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05/09/095 September 2009 SECRETARY APPOINTED ROSEMARY ALYSON WEILAND

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05/09/095 September 2009 APPOINTMENT TERMINATED SECRETARY LEWIS & CO

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04/09/094 September 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 19A GOODGE STREET LONDON W1T 2PH

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/08/071 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW SECRETARY APPOINTED

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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16/07/0316 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 SECRETARY RESIGNED

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07/07/037 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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