ENVISION MARINE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 23/05/2423 May 2024 | Sub-division of shares on 2024-05-20 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 03/05/223 May 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 6 STEPHENSON HOUSE HORSLEY BUSINESS CENTRE HORSLEY NEWCASTLE UPON TYNE NORTHUMBERLAND NE15 0NY |
| 08/06/168 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MISS CATHERINE ANN MICHAEL |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER SMITH |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT FOSTER SMITH |
| 14/05/1414 May 2014 | SECRETARY APPOINTED MR IAN SHEPHERD SOTHERAN |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UNIT 6 STEPHENSON HOUSE HORSLEY BUSINESS CENTRE HORSLEY NEWCASTLE UPON TYNE NORTHUMBERLAND NE15 0NS |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/05/1221 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHEPHERD SOTHERAN / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOSTER SMITH / 14/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: THE OLD SCHOOL NEWTON BY THE SEA ALNWICK NORTHUMBERLAND NE66 3EE |
| 25/07/0625 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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