ENVAR COMPOSTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Full accounts made up to 2024-04-30 |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Registration of charge 049222910006, created on 2024-12-17 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/02/248 February 2024 | Change of details for Envar Organics Limited as a person with significant control on 2024-02-05 |
| 07/02/247 February 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 06/02/246 February 2024 | Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 05/02/245 February 2024 | Registered office address changed from C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England to Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2024-01-18 |
| 05/02/245 February 2024 | Current accounting period extended from 2024-03-31 to 2024-04-30 |
| 05/02/245 February 2024 | Termination of appointment of Simon Musther as a director on 2024-01-18 |
| 03/02/243 February 2024 | Appointment of Mr Andrew Mark Sibley as a director on 2024-01-18 |
| 03/02/243 February 2024 | Termination of appointment of Robert Joseph Parker as a director on 2024-01-18 |
| 03/02/243 February 2024 | Termination of appointment of Cathryn Lister as a director on 2024-01-18 |
| 03/02/243 February 2024 | Appointment of Trevor Lewis Heathcote as a director on 2024-01-18 |
| 31/01/2431 January 2024 | Change of details for Tamar Organics Limited as a person with significant control on 2024-01-24 |
| 24/01/2424 January 2024 | Certificate of change of name |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 06/01/236 January 2023 | Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 13/10/2113 October 2021 | Director's details changed for Mr Simon Musther on 2021-10-01 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBLEY |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MISS CATHRYN LISTER |
| 02/01/192 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 02/01/192 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 02/01/192 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 02/01/192 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 11/10/1811 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/10/1811 October 2018 | SAIL ADDRESS CHANGED FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / TAMAR ORGANICS LIMITED / 11/10/2018 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR SIMON MUSTHER |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR ADAM FENELEY |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 3RD FLOOR 150 WATERLOO ROAD LONDON SE1 8SB UNITED KINGDOM |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT |
| 20/12/1720 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 20/12/1720 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 20/12/1720 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 05/10/175 October 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/01/174 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 04/01/174 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 26/09/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 14/01/2016 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 30/12/1530 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 30/12/1530 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 30/12/1530 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR ANDREW MARK SIBLEY |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHEW STEWART |
| 05/11/155 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 12/06/1512 June 2015 | SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM |
| 12/06/1512 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR MATHEW STEWART |
| 16/04/1516 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH HILTON KNOX |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HILTON KNOX |
| 12/11/1412 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 12/11/1412 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 01/05/141 May 2014 | SAIL ADDRESS CREATED |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, BRIDGE HOUSE LONDON BRIDGE, LONDON, SE1 9QR |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR DEAN EVAN HISLOP |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUNZER |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER KUNZER / 28/04/2013 |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 52 JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 13/11/1213 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR DAVID ALEXANDER KUNZER |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR WILLIAM ELLIOTT |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MS SUSANNAH CLARE HILTON KNOX |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHEW STEWART |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HEATHCOTE |
| 07/11/127 November 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 07/11/127 November 2012 | SECRETARY APPOINTED MS SUSANNAH CLARE HILTON KNOX |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, COUNTRYSTYLE GROUP HEAD OFFICE ASHFORD ROAD, LENHAM, MAIDSTONE, KENT, ME17 2DL, ENGLAND |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY TIM WHEELER |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | 28/11/05 STATEMENT OF CAPITAL GBP 1000 |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 30/12/1030 December 2010 | AUDITOR'S RESIGNATION |
| 18/11/1018 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | AA01 EXTENDING THE ACCOUNTING REF DATE FROM 30/11/2009 TO 30/04/2010. ANDY LITTLE IN CIS CHANGED THE ARD FOR ME DUE TO CHIPS NOT ALLOWING THE CHANGE AND THROWING UP AN ERROR MESSAGE |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR MATHEW STEWART |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TROUSDELL |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETRA JOHNSTON |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLENBY-RYAN |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR TREVOR LEWIS HEATHCOTE |
| 13/07/1013 July 2010 | PREVSHO FROM 30/04/2011 TO 30/01/2010 |
| 14/06/1014 June 2010 | SECRETARY APPOINTED MR TIM WHEELER |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, BEDDINGHAM COMPOSTING FACILITY, BENIMONS ROAD, BEDDINGHAM, LEWES, EAST SUSSEX, BN8 6JX |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER GRINTER |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/1014 April 2010 | CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA LOUISA JOHNSTON / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ALLENBY-RYAN / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD JOHN TROUSDELL / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE GRINTER / 01/11/2008 |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TROUSDELL / 08/10/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR ROBERT PETER ALLENBY-RYAN |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY ELDEN |
| 11/10/0711 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: POLLEN HOUSE, 10-12 CORK STREET, LONDON, W1S 3LW |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 4 PARK CRESCENT, BRIGHTON, EAST SUSSEX BN2 3HA |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL |
| 10/11/0410 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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