ENCORE ENVIRONMENT LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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23/01/2523 January 2025 Registration of charge 077524530002, created on 2025-01-20

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-08-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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07/09/237 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Change of details for Mrs Rachel Pilcher as a person with significant control on 2023-05-30

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Memorandum and Articles of Association

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/02/2122 February 2021 31/08/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 04/09/2020

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MRS RACHEL PILCHER / 04/09/2020

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 04/09/2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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04/09/204 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PILCHER / 04/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 31/08/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 ADOPT ARTICLES 31/10/2019

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12/11/1912 November 2019 STATEMENT OF COMPANY'S OBJECTS

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/03/1921 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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13/12/1713 December 2017 31/08/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / MRS RACHEL PILCHER / 13/06/2017

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PILCHER / 14/06/2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/11/152 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077524530001

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12/09/1512 September 2015 REGISTERED OFFICE CHANGED ON 12/09/2015 FROM 12 WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NN6 0FB

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07/09/157 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 26/08/14 STATEMENT OF CAPITAL GBP 18

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ROWLEY / 01/12/2013

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02/09/142 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 01/12/2013

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02/09/142 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 01/12/2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM THE VINES 62 CHURCH STREET COGENHOE NORTHAMPTON NN7 1LS ENGLAND

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07/10/137 October 2013 DIRECTOR APPOINTED MS RACHEL ROWLEY

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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27/08/1327 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 12/02/2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 12/02/2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE MALTING HOUSE STATION ROAD LITTLE HOUGHTON NORTHAMPTONSHIRE NN7 1AJ

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05/09/125 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE PADDOCK GROVEBURY TURN LITTLE BILLINGTON LEIGHTON BUZZARD LU7 9BS ENGLAND

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25/08/1125 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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