ENVAR COMPOSTING LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of Jonathan Hugh West as a secretary on 2025-03-25

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02/04/252 April 2025 Termination of appointment of Jonathan Hugh West as a director on 2025-03-25

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28/01/2528 January 2025 Full accounts made up to 2024-04-30

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17/12/2417 December 2024 Satisfaction of charge 042720750004 in full

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17/12/2417 December 2024 Registration of charge 042720750005, created on 2024-12-17

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17/12/2417 December 2024 Satisfaction of charge 042720750003 in full

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17/12/2417 December 2024 Satisfaction of charge 042720750002 in full

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03/07/243 July 2024 Confirmation statement made on 2024-07-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Full accounts made up to 2023-04-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-02 with no updates

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12/07/2312 July 2023 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

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11/07/2311 July 2023 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Full accounts made up to 2022-04-30

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13/09/2213 September 2022 Confirmation statement made on 2022-08-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Full accounts made up to 2021-04-30

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25/01/2225 January 2022 Notification of Adas Holdings Limited as a person with significant control on 2016-04-06

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25/01/2225 January 2022 Cessation of Adas Holdings Limited as a person with significant control on 2016-04-15

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19/01/2219 January 2022 Memorandum and Articles of Association

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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22/12/2122 December 2021 Registration of charge 042720750003, created on 2021-12-21

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22/12/2122 December 2021 Registration of charge 042720750004, created on 2021-12-21

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08/10/218 October 2021 Confirmation statement made on 2021-08-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/03/214 March 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/12/196 December 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 DIRECTOR APPOINTED MR ANDREW MARK SIBLEY

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST

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18/01/1918 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/03/1820 March 2018 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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22/11/1722 November 2017 30/04/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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27/01/1727 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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20/12/1620 December 2016 PREVEXT FROM 29/03/2016 TO 30/04/2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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25/05/1625 May 2016 AUDITOR'S RESIGNATION

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25/05/1625 May 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042720750002

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19/04/1619 April 2016 CURREXT FROM 29/03/2017 TO 30/04/2017

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE

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18/04/1618 April 2016 DIRECTOR APPOINTED MR ANDREW WEST

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18/04/1618 April 2016 DIRECTOR APPOINTED MR JONATHAN HUGH WEST

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18/04/1618 April 2016 DIRECTOR APPOINTED MR TREVOR LEWIS HEATHCOTE

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN SPELLER

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18/04/1618 April 2016 SECRETARY APPOINTED MR JONATHAN HUGH WEST

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18/04/1618 April 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARKE

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM PENDEFORD HOUSE PENDEFORD BUSINESS PARK PENDEFORD WOLVERHAMPTON WV9 5AP

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18/03/1618 March 2016 PREVSHO FROM 30/03/2015 TO 29/03/2015

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21/12/1521 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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25/08/1525 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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14/03/1514 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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22/08/1422 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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30/09/1330 September 2013 SECOND FILING WITH MUD 16/08/13 FOR FORM AR01

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23/08/1323 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR READY

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 12/10/2012

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12/09/1212 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 11/09/2012

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24/08/1224 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 23/08/2012

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 23/08/2012

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, WOODTHORNE, WERGS ROAD, WOLVERHAMPTON, WV6 8TQ

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/09/1123 September 2011 CURREXT FROM 30/09/2011 TO 31/03/2012

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23/08/1123 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 23/08/2011

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/01/1126 January 2011 DIRECTOR APPOINTED MR ARTHUR JOHN WILLIAM READY

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04/10/104 October 2010 SECRETARY APPOINTED MICHAEL JAMES CLARKE

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04/10/104 October 2010 DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY TONY PALMER

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR TONY PALMER

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06/09/106 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/09/092 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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02/09/082 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR APPOINTED WILLIAM ELLIOTT

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/09/077 September 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/03/0719 March 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 COMPANY NAME CHANGED ADAS COMPOSTING LIMITED CERTIFICATE ISSUED ON 23/02/07

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06/01/076 January 2007 DIRECTOR RESIGNED

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13/09/0613 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 COMPANY NAME CHANGED ADAS ARABLE LIMITED CERTIFICATE ISSUED ON 13/08/04

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08/06/048 June 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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05/12/025 December 2002 SECRETARY RESIGNED

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08/10/028 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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01/02/021 February 2002 REGISTERED OFFICE CHANGED ON 01/02/02 FROM: WOODTHORNE, WERGS ROAD, WOLVERHAMPTON, WEST MIDLANDS WV6 8TQ

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14/01/0214 January 2002 COMPANY NAME CHANGED CORRELON LIMITED CERTIFICATE ISSUED ON 14/01/02

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02/11/012 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 NEW SECRETARY APPOINTED

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02/11/012 November 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF

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02/11/012 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/013 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0116 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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