ENVIRONTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 18/06/2518 June 2025 | Satisfaction of charge 3 in full |
| 21/05/2521 May 2025 | Director's details changed for Mr Simon John Abley on 2025-03-01 |
| 14/05/2514 May 2025 | Satisfaction of charge 4 in full |
| 08/04/258 April 2025 | Registration of charge 029816930005, created on 2025-03-31 |
| 14/03/2514 March 2025 | Purchase of own shares. |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 10/03/2510 March 2025 | Registered office address changed from Environtec House, the Street Hatfield Peverel Chelmsford CM3 2EJ to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2025-03-10 |
| 10/03/2510 March 2025 | Termination of appointment of Matthew Page Dennis as a secretary on 2025-03-01 |
| 10/03/2510 March 2025 | Termination of appointment of Matthew Page Dennis as a director on 2025-03-01 |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Appointment of Mr Daniel James Bratton as a director on 2025-03-01 |
| 10/03/2510 March 2025 | Appointment of Mr Simon John Abley as a director on 2025-03-01 |
| 10/03/2510 March 2025 | Appointment of Simon John Cashmore as a director on 2025-03-01 |
| 06/03/256 March 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 09/06/239 June 2023 | Director's details changed for Mr Paul Richard Shaw on 2023-06-05 |
| 03/01/233 January 2023 | Full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/01/2211 January 2022 | Full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-04-26 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-04-26 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-04-26 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-04-26 |
| 27/04/2127 April 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 01/11/181 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 600 |
| 01/10/181 October 2018 | REDUCE ISSUED CAPITAL 01/08/2018 |
| 01/10/181 October 2018 | SOLVENCY STATEMENT DATED 01/08/18 |
| 24/09/1824 September 2018 | PREVSHO FROM 30/11/2018 TO 31/07/2018 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR DANIEL MCGUIRE |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRONTEC GROUP LIMITED |
| 24/09/1824 September 2018 | CESSATION OF JOHN JOSEPH MEATES AS A PSC |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MEATES / 17/07/2016 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHAW / 01/06/2017 |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 30/01/2016 |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 30/01/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 30/01/2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHAW / 01/01/2016 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHAW / 26/08/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MEATES / 17/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCI JAMES STEWARD PRICE / 26/08/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MEATES / 17/09/2014 |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 26/08/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 26/08/2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/08/141 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR RICCI JAMES STEWARD PRICE |
| 25/07/1325 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 27/03/1327 March 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 700 |
| 27/03/1327 March 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 700 |
| 27/03/1327 March 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 700 |
| 26/03/1326 March 2013 | SECOND FILING WITH MUD 12/07/12 FOR FORM AR01 |
| 08/03/138 March 2013 | 08/07/12 STATEMENT OF CAPITAL GBP 500 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 15/08/1215 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 500 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MEATES / 13/07/2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/08/1110 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHAW / 19/07/2011 |
| 28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 02/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAGE DENNIS / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 01/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 01/12/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DENNIS / 18/03/2009 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | £ IC 200/80 02/03/07 £ SR 120@1=120 |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SHARE AGREEMENT 02/03/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 51 GRAVEL HILL TERRACE BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1RJ |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/10/9421 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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