ENVAR COMPOSTING LIMITED
Company number 04272075 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registration of charge 042720750007, created on 2026-07-01 · 20 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 1 Jul 2026 | Registration of charge 042720750006, created on 2026-06-17 · 15 pages | View document |
| 30 Jan 2026 | Full accounts made up to 2025-04-30 · 37 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Apr 2025 | Termination of appointment of Jonathan Hugh West as a secretary on 2025-03-25 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Jonathan Hugh West as a director on 2025-03-25 · 1 page | View document |
| 28 Jan 2025 | Full accounts made up to 2024-04-30 · 35 pages | View document |
| 17 Dec 2024 | Satisfaction of charge 042720750002 in full · 1 page | View document |
| 17 Dec 2024 | Registration of charge 042720750005, created on 2024-12-17 · 59 pages | View document |
| 17 Dec 2024 | Satisfaction of charge 042720750003 in full · 1 page | View document |
| 17 Dec 2024 | Satisfaction of charge 042720750004 in full · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Full accounts made up to 2023-04-30 · 23 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 12 Jul 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU · 1 page | View document |
| 11 Jul 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Full accounts made up to 2022-04-30 · 25 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-16 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Full accounts made up to 2021-04-30 · 24 pages | View document |
| 25 Jan 2022 | Cessation of Adas Holdings Limited as a person with significant control on 2016-04-15 · 1 page | View document |
| 25 Jan 2022 | Notification of Adas Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Jan 2022 | Memorandum and Articles of Association · 7 pages | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 22 Dec 2021 | Registration of charge 042720750004, created on 2021-12-21 · 15 pages | View document |
| 22 Dec 2021 | Registration of charge 042720750003, created on 2021-12-21 · 24 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-08-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | DIRECTOR APPOINTED MR ANDREW MARK SIBLEY | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST | View document |
| 18 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Mar 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 22 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 27 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 20 Dec 2016 | PREVEXT FROM 29/03/2016 TO 30/04/2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 25 May 2016 | AUDITOR'S RESIGNATION | View document |
| 25 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042720750002 | View document |
| 19 Apr 2016 | CURREXT FROM 29/03/2017 TO 30/04/2017 | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR TREVOR LEWIS HEATHCOTE | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARKE | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SPELLER | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM PENDEFORD HOUSE PENDEFORD BUSINESS PARK PENDEFORD WOLVERHAMPTON WV9 5AP | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR JONATHAN HUGH WEST | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR ANDREW WEST | View document |
| 18 Apr 2016 | SECRETARY APPOINTED MR JONATHAN HUGH WEST | View document |
| 18 Mar 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | View document |
| 21 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 25 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 14 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Sep 2013 | SECOND FILING WITH MUD 16/08/13 FOR FORM AR01 | View document |
| 23 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR READY | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT | View document |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 12/10/2012 | View document |
| 12 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 11 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 11/09/2012 | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 23/08/2012 | View document |
| 24 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 23/08/2012 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012 | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, WOODTHORNE, WERGS ROAD, WOLVERHAMPTON, WV6 8TQ | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 23/08/2011 | View document |
| 23 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR ARTHUR JOHN WILLIAM READY | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE | View document |
| 4 Oct 2010 | SECRETARY APPOINTED MICHAEL JAMES CLARKE | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY TONY PALMER | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY PALMER | View document |
| 6 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 18 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED WILLIAM ELLIOTT | View document |
| 18 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | COMPANY NAME CHANGED ADAS COMPOSTING LIMITED CERTIFICATE ISSUED ON 23/02/07 | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | COMPANY NAME CHANGED ADAS ARABLE LIMITED CERTIFICATE ISSUED ON 13/08/04 | View document |
| 8 Jun 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | View document |
| 1 Feb 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: WOODTHORNE, WERGS ROAD, WOLVERHAMPTON, WEST MIDLANDS WV6 8TQ | View document |
| 14 Jan 2002 | COMPANY NAME CHANGED CORRELON LIMITED CERTIFICATE ISSUED ON 14/01/02 | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | View document |
| 3 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |