ENVIROLAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 11/03/2511 March 2025 | Appointment of Andrea Maestri as a director on 2025-03-01 |
| 23/09/2423 September 2024 | Registration of charge 044871360015, created on 2024-09-06 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 22/04/2422 April 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 |
| 28/02/2428 February 2024 | |
| 28/02/2428 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-02 |
| 28/02/2428 February 2024 | |
| 28/02/2428 February 2024 | |
| 11/12/2311 December 2023 | Appointment of Mr Michael Knight as a director on 2023-12-01 |
| 06/12/236 December 2023 | Appointment of Mrs Danielle Bescoby as a director on 2023-12-01 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 15/03/2315 March 2023 | Audit exemption subsidiary accounts made up to 2022-04-03 |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-04-04 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 16/07/2116 July 2021 | Director's details changed for Ms Sarah Ann Rummens on 2021-07-16 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH RUMMENS / 20/07/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 20/07/2020 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WITHERINGTON / 25/02/2020 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044871360012 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY STRUDWICK / 27/08/2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY STRUDWICK / 10/02/2018 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH RUMMENS / 15/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE KNIGHTON / 13/08/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 14/08/2017 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 16/07/1916 July 2019 | SECRETARY APPOINTED SALLY EVANS |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUSTAFSON / 08/07/2019 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044871360008 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044871360009 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044871360007 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044871360010 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044871360011 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044871360010 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MS ERIKA TAYLOR |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MS GILL WALKER |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044871360009 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 03/04/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044871360008 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MS SARAH RUMMENS |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES BRIDGES |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH RUMMENS / 01/05/2015 |
| 22/07/1522 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ALTER ARTICLES 29/05/2015 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044871360007 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR JOHN ROGER JONES |
| 22/07/1322 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MOLLOY / 01/07/2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STRUDWICK |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL LAWRENCE |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MILLS / 15/11/2011 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES MACKERETH |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL LAWRENCE |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KNIGHTON / 01/07/2011 |
| 02/08/112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MS SARAH MOLLOY |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR IAN HARRY STRUDWICK |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUSTAFSON / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KNIGHTON / 01/07/2010 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR PETER RADFORD RUSSELL |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR |
| 28/07/0928 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0928 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED JOHN GUSTAFSON |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED MR STEVEN MILLS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | COMPANY NAME CHANGED DIOXIN ENVIRONMENTAL LABORATORY LIMITED CERTIFICATE ISSUED ON 17/09/02 |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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