ENVIROQUIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035191790003 |
| 05/10/185 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/01/183 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MRS WENDY JANE WARD |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035191790004 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM UNIT 2 ANCHOR INDUSTRIAL ESTATE DUMBALLS ROAD CARDIFF CF10 5FF |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035191790003 |
| 08/04/138 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 100 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/11/1221 November 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 20/03/1220 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN KAVANAGH |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KAVANAGH |
| 13/08/1013 August 2010 | SECRETARY APPOINTED MR LYNDON PAUL LLEWELLYN WARD |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON PAUL LLEWELLYN WARD / 27/02/2010 |
| 22/03/1022 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ALLEN / 27/02/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | SHARES AGREEMENT OTC |
| 11/05/0711 May 2007 | £ NC 100/250100 28/03 |
| 11/05/0711 May 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: UNIT 9 PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8DR |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: ANCHOR HOUSE DUMBALLS ROAD CARDIFF CF10 5TX |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 33-35 CATHEDRAL ROAD CARDIFF CF11 9HB |
| 16/02/0416 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 25 CATHEDRAL ROAD CARDIFF CF11 9TZ |
| 16/04/0316 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 12 GRON FFORDD RHIWBINA CARDIFF CF4 6SJ |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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