ENVIROQUEST GPT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Amended accounts made up to 2022-12-31 |
| 01/10/241 October 2024 | Amended accounts made up to 2021-12-31 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 17/07/2317 July 2023 | Director's details changed for Fredrrick James Cross on 2023-07-17 |
| 16/01/2316 January 2023 | Cessation of Anthony John Cross as a person with significant control on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Satisfaction of charge 2 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 1 PRINCETOWN MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATER SOLUBLE TECHNOLOGIES LIMITED |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 20/10/1620 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 16/12/1516 December 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 15/12/1515 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011244720004 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM GROUND FLOOR UNIT M BOURNE PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED FREDRRICK JAMES CROSS |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CROSS / 01/09/2014 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CROSS |
| 17/09/1417 September 2014 | 06/07/14 NO CHANGES |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CROSS / 01/09/2014 |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | 06/07/13 NO CHANGES |
| 13/11/1213 November 2012 | 06/07/12 NO CHANGES |
| 10/11/1210 November 2012 | DISS40 (DISS40(SOAD)) |
| 08/11/128 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAWSON |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM UNIT E8 ASHLYN ROAD WEST MEADOWS INDUSTRIAL ESTATE DERBY DE21 6XE |
| 13/02/1213 February 2012 | Annual return made up to 6 July 2011 with full list of shareholders |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
| 11/11/1011 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY APPOINTED ANTHONY JOHN CROSS |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE STREET ADMINISTRATION LIMITED |
| 04/01/104 January 2010 | DIRECTOR APPOINTED PAUL PETER SHANAHAN |
| 30/12/0930 December 2009 | 06/07/09 NO CHANGES |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BERNARD DAWSON / 01/07/1999 |
| 30/09/0930 September 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, GROUND FLOOR 9 KERRY STREET, LEEDS, WEST YORKSHIRE, LS18 5AW |
| 30/09/0930 September 2009 | GBP NC 100000/500000 31/12/2008 |
| 30/09/0930 September 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, GROUND FLOOR GLADSTONE HOUSE, REDVERS ROAD, LEEDS, LS16 6QY |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE STREET ADMINISTRATION LIMITED / 01/07/2008 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CROSS / 01/01/2008 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BALDERSTONE / 01/01/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 19/02/9919 February 1999 | ADOPT MEM AND ARTS 18/01/99 |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 9 COVENTRY ROAD, COLESHILL, BIRMINGHAM, B46 3BB |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | COMPANY NAME CHANGED WATERLOO LEASING LTD CERTIFICATE ISSUED ON 30/10/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 27/11/9227 November 1992 | COMPANY NAME CHANGED WATERLOO FINANCE AND CREDIT LIMI TED CERTIFICATE ISSUED ON 30/11/92 |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | COMPANY NAME CHANGED MIDLAND & NORTHERN SECURITIES LI MITED CERTIFICATE ISSUED ON 01/06/92 |
| 27/05/9227 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 27/05/9227 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/913 October 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 6TH FLOOR, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD |
| 01/11/901 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 1 WATERLOO STREET, BIRMINGHAM, B2 5PG. |
| 30/08/8930 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 101186 |
| 04/11/874 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/07/8721 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 061285 |
| 21/07/8721 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/7325 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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