ENVIROWRAP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-15 with updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-04-05 |
| 13/12/2413 December 2024 | Previous accounting period shortened from 2024-04-05 to 2024-04-04 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 15/06/2315 June 2023 | Change of details for Mr Robert Turnbull as a person with significant control on 2023-06-13 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 12/01/2112 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD ALLSOP / 18/11/2019 |
| 30/10/1930 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 06/11/186 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/182 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/1826 October 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/01/183 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROLE DIANE ALLSOP / 19/08/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE DIANE ALLSOP |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EDWARD ALLSOP |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 30/06/1630 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR ROBERT TURNBULL |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 10/07/1510 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 100 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 180 UPPER PEMBERTON EUREKA BUSINESS PARK ASHFORD KENT TN25 4AZ UNITED KINGDOM |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 06/08/126 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD ALLSOP / 01/05/2011 |
| 19/07/1119 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT TURNBULL / 01/05/2011 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM STRANGFORD HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/07/1014 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT TURNBULL / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD ALLSOP / 01/10/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | COMPANY NAME CHANGED HCI (KENT) LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/01/0512 January 2005 | AUDITOR'S RESIGNATION |
| 13/07/0413 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 |
| 09/07/039 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | COMPANY NAME CHANGED HYDROCARBONS CONSTRUCTION INTERN ATIONAL LIMITED CERTIFICATE ISSUED ON 07/12/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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