ENCORE ENVIRONMENT LTD
Company number 07752453 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Previous accounting period shortened from 2025-08-31 to 2025-08-30 · 1 page | View document |
| 15 May 2026 | Registered office address changed from Unit 1 Home Farm Sywell Northampton NN6 0BQ England to 213 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-05-15 · 1 page | View document |
| 15 May 2026 | Secretary's details changed for Mr Gavin Pilcher on 2026-05-15 · 1 page | View document |
| 15 May 2026 | Satisfaction of charge 077524530003 in full · 1 page | View document |
| 6 Jan 2026 | Registration of charge 077524530003, created on 2025-12-22 · 24 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 23 Jan 2025 | Registration of charge 077524530002, created on 2025-01-20 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Change of details for Mrs Rachel Pilcher as a person with significant control on 2023-05-30 · 2 pages | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Resolutions | View document |
| 31 Mar 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 04/09/2020 | View document |
| 4 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL PILCHER / 04/09/2020 | View document |
| 4 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 04/09/2020 | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 4 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PILCHER / 04/09/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Nov 2019 | ADOPT ARTICLES 31/10/2019 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 13 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 27 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL PILCHER / 13/06/2017 | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PILCHER / 14/06/2017 | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077524530001 | View document |
| 12 Sep 2015 | REGISTERED OFFICE CHANGED ON 12/09/2015 FROM 12 WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NN6 0FB | View document |
| 7 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Oct 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 18 | View document |
| 2 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 01/12/2013 | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ROWLEY / 01/12/2013 | View document |
| 2 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 01/12/2013 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM THE VINES 62 CHURCH STREET COGENHOE NORTHAMPTON NN7 1LS ENGLAND | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MS RACHEL ROWLEY | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 12/02/2013 | View document |
| 27 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN PILCHER / 12/02/2013 | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE MALTING HOUSE STATION ROAD LITTLE HOUGHTON NORTHAMPTONSHIRE NN7 1AJ | View document |
| 5 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE PADDOCK GROVEBURY TURN LITTLE BILLINGTON LEIGHTON BUZZARD LU7 9BS ENGLAND | View document |
| 25 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |