ENVIROTECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/10/249 October 2024 | Registered office address changed from Unit L5, Cherrycourt Way Stanbridge Road Leighton Buzzard Bedfordshire LU7 4UH to Unit Q4 Cherrycourt Way Leighton Buzzard LU7 4UH on 2024-10-09 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/01/2414 January 2024 | Change of details for Mr Niven John Smith as a person with significant control on 2019-08-24 |
| 12/01/2412 January 2024 | Cessation of Janine Smith as a person with significant control on 2019-08-24 |
| 06/11/236 November 2023 | Satisfaction of charge 1 in full |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/12/2110 December 2021 | Director's details changed for Mr Niven John Smith on 2021-12-10 |
| 10/12/2110 December 2021 | Secretary's details changed for Janine Smith on 2021-12-10 |
| 10/12/2110 December 2021 | Change of details for Mrs Janine Smith as a person with significant control on 2021-12-10 |
| 10/12/2110 December 2021 | Change of details for Mr Niven John Smith as a person with significant control on 2021-12-10 |
| 05/10/215 October 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/11/1915 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/198 October 2019 | ADOPT ARTICLES 24/08/2019 |
| 07/10/197 October 2019 | 24/08/19 STATEMENT OF CAPITAL GBP 201.00 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/12/1820 December 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/12/174 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/10/1013 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 12 HILMAY DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1TZ |
| 13/09/0713 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/11/0115 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/016 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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