THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-11-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/01/253 January 2025 | Director's details changed for Mr Craig Lee Allen on 2023-03-06 |
| 03/01/253 January 2025 | Director's details changed for Mr David Norris Cooper on 2022-07-01 |
| 03/01/253 January 2025 | Director's details changed for Mr Craig Lee Allen on 2023-03-06 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-11-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-11-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 06/02/236 February 2023 | Notification of Pencaster Limited as a person with significant control on 2021-12-01 |
| 06/02/236 February 2023 | Cessation of Tyne & Wear Holdings Ltd as a person with significant control on 2021-12-01 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 04/01/2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORRIS COOPER / 04/01/2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL CROISDALE / 04/01/2016 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/01/1418 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018293360021 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018293360020 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 28/01/2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA CORKHILL |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WESSYNGTON HOUSE (GROUND FLOOR) INDUSTRIAL ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SA |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD REYNOLDS / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY CORKHILL / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORRIS COOPER / 31/12/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL CROISDALE / 30/06/2009 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: INDUSTRIAL ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SA |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/07/083 July 2008 | COMPANY NAME CHANGED ENCORE WASHINGTON LIMITED CERTIFICATE ISSUED ON 07/07/08; RESOLUTION PASSED ON 01/07/2008 |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/03/0719 March 2007 | � SR 1500@1 31/12/95 |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0711 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 31/01/0631 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED WASHINGTON ENVELOPES LIMITED CERTIFICATE ISSUED ON 26/01/06; RESOLUTION PASSED ON 23/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 17/11/0317 November 2003 | AUDITORS RESIGNATION |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: INDUSTRIAL ROAD HERTBURN IND ESTATE DISTRICT 11 WASHINGTON TYNE & WEAR NE37 2SA |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | � IC 15000/13800 30/09/97 � SR 1200@1=1200 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | � SR 1300@1 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | � IC 15000/14000 25/10/95 � SR 1000@1=1000 |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 24/03/9024 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 04/02/894 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: G OFFICE CHANGED 19/12/88 17 TILLEY ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0BA |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8719 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: G OFFICE CHANGED 26/11/86 19 PHOENIX ROAD CROWTHER WASHINGTON TYNE AND WEAR |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 01/08/851 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8410 August 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/842 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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