ENVIROPARKS (HIRWAUN) LIMITED
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| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/01/2313 January 2023 | Change of details for Enviroparks (Wales) Ltd as a person with significant control on 2020-10-30 |
| 13/01/2313 January 2023 | Director's details changed for Mr Andrew Marshall Williams on 2020-10-31 |
| 13/01/2313 January 2023 | Director's details changed for Mr David Robert Williams on 2020-10-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 28/09/2228 September 2022 | Previous accounting period extended from 2021-12-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 13/12/2113 December 2021 | Register inspection address has been changed from First Floor Offices Tiverton Place Lion Street Abergavenny Gwent NP7 5PN Wales to First Floor Offices 10 Hereford Road Abergavenny Monmouthshire NP7 5PR |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM FIRST FLOOR TIVERTON CHAMBERS LION STREET ABERGAVENNY MONMOUTHSHIRE NP7 5PN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNE |
| 08/01/168 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056412610001 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT |
| 13/03/1513 March 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY IAN ZANT-BOER |
| 09/01/159 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY IAN ZANT-BOER |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMARY |
| 22/10/1422 October 2014 | SECTION 519 - AUDITORS STATEMENT |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR STEPHEN CORNE |
| 25/09/1425 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED SIMON PAUL EMARY |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | SAIL ADDRESS CREATED |
| 06/12/126 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR MICHAEL ROGER HEWITT |
| 11/07/1111 July 2011 | SECRETARY APPOINTED IAN ZANT-BOER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD INGS |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL WILLIAMS / 10/06/2011 |
| 17/12/1017 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | SECRETARY APPOINTED RICHARD JOHN INGS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY DAVIES |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE WHITE COTTAGE, 41 HIGH STREET, WHEATHAMPSTEAD HERTS AL4 8BB |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ANDREW MARSHALL WILLIAMS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ATKINSON |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED ENVIRO PARKS (HIRWAUN) LIMITED CERTIFICATE ISSUED ON 30/11/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | COMPANY NAME CHANGED MARLBOROUGH (MAIDENHEAD) LIMITED CERTIFICATE ISSUED ON 15/10/07 |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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