ENVIROTECH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 19B SIDNEY ROAD WALTON-ON-THAMES SURREY KT12 2NA ENGLAND |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM PINNACLE HOUSE 31 CROSS LANCES ROAD HOUNSLOW MIDDLESEX TW3 2AD |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DISS40 (DISS40(SOAD)) |
| 26/09/1726 September 2017 | FIRST GAZETTE |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID TRELEAVEN |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | SECRETARY APPOINTED LINDA FAY MCGIVERN |
| 08/07/158 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1331 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/07/139 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE MCBEAN |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY JO-ANNE MCBEAN |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY MCBEAN / 01/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY MCBEAN / 01/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE CLARE MCBEAN / 01/07/2010 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | SECRETARY APPOINTED DAVID TRELEAVEN |
| 10/07/0910 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | 791 SH AT £1 EACH 23/04/07 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | SECTION 394 |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 08/07/048 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE |
| 10/07/0010 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | SHARES AGREEMENT OTC |
| 02/11/992 November 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 79 NEW CAVENDISH STREET LONDON W1M 8AQ |
| 10/02/9910 February 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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