ENVISAGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Termination of appointment of Robert Simon Joyce as a director on 2024-05-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 25/08/2325 August 2023 | Termination of appointment of Tim Mark Strafford as a director on 2023-08-14 |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 03/03/233 March 2023 | Termination of appointment of Helen Louise Walker as a director on 2023-03-03 |
| 01/02/231 February 2023 | Appointment of Mr Nicholas James Colledge as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Termination of appointment of Sukhvinder Kaur Clark as a director on 2023-01-31 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-14 with updates |
| 14/02/2214 February 2022 | Termination of appointment of Bryan William Campbell as a director on 2022-02-11 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASTON |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COPPIN |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS RUTH DIANA CLAIRE HUDSON / 26/04/2019 |
| 26/04/1926 April 2019 | CESSATION OF ENVISAGE INVESTMENTS LIMITED AS A PSC |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR TIM MARK STRAFFORD |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR JAMES ANDREW ASTON |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEVANE |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH DIANA CLAIRE HUDSON |
| 27/11/1727 November 2017 | ADOPT ARTICLES 26/10/2017 |
| 22/11/1722 November 2017 | SOLVENCY STATEMENT DATED 26/10/17 |
| 22/11/1722 November 2017 | REDUCE ISSUED CAPITAL 26/10/2017 |
| 22/11/1722 November 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 1000 |
| 22/11/1722 November 2017 | STATEMENT BY DIRECTORS |
| 04/09/174 September 2017 | DIRECTOR APPOINTED DR ROBERT SIMON JOYCE |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | SUB-DIVISION 30/12/16 |
| 27/01/1727 January 2017 | 30/12/2016 |
| 27/01/1727 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1727 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1612 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 21/05/1521 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 11001000 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR ADRIAN MARK COPPIN |
| 21/04/1521 April 2015 | AUD STAT 519 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DEVANE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNER |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 13/01/1413 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 8671000 |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEE |
| 12/07/1312 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/138 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 29/05/1229 May 2012 | AUDITOR'S RESIGNATION |
| 21/05/1221 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN EASTON |
| 04/05/124 May 2012 | AUDITOR'S RESIGNATION |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR IAN DAVID EASTON |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR NIGEL PETER HOWARD |
| 10/05/1010 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN HORNER / 01/01/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOS GL50 3AT |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY HALLETT |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HALLETT |
| 07/09/097 September 2009 | DIRECTOR APPOINTED BRIAN MARTIN HORNER |
| 06/05/096 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED BRYAN CAMPBELL |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY APPOINTED GREGORY JAMES HALLETT |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED ALASTAIR KENNETH CATTRELL |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 14/04/0914 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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