ENVAR RECYCLING (SUFFOLK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Resolutions |
| 24/12/2424 December 2024 | Registration of charge 075719090002, created on 2024-12-17 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 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 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 |
| 07/02/247 February 2024 | Register(s) moved to registered inspection location 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 |
| 03/02/243 February 2024 | Termination of appointment of Cathryn Lister 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 Simon Musther as a director on 2024-01-18 |
| 03/02/243 February 2024 | Appointment of Trevor Lewis Heathcote 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 |
| 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 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-21 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 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Director's details changed for Mr Simon Musther on 2021-10-01 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 09/01/209 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 09/01/209 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 09/01/209 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 09/01/209 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM FENELEY |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR ROBERT JOSEPH PARKER |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHRYN LISTER / 11/10/2019 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBLEY |
| 02/04/192 April 2019 | SAIL ADDRESS CHANGED FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / TAMAR ORGANICS LIMITED / 14/02/2018 |
| 28/03/1928 March 2019 | 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 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MISS CATHRYN LISTER |
| 02/01/192 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 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 | 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 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 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 | Registered office address changed from , 3rd Floor 150 Waterloo Road, London, SE1 8SB, United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 2018-02-14 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR ADAM FENELEY |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR SIMON MUSTHER |
| 19/12/1719 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/12/1719 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/12/1719 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 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 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 04/01/174 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 04/01/174 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 26/09/2016 |
| 08/08/168 August 2016 | AUDITOR'S RESIGNATION |
| 03/08/163 August 2016 | AUDITOR'S RESIGNATION |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 14/01/2016 |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 14/01/1614 January 2016 | Registered office address changed from , Two London Bridge London, SE1 9RA to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 2016-01-14 |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR ANDREW MARK SIBLEY |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHEW STEWART |
| 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 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH HILTON KNOX |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 114-REG MEM |
| 22/09/1422 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HILTON KNOX |
| 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 |
| 30/04/1430 April 2014 | Registered office address changed from , Bridge House London Bridge, London, SE1 9QR on 2014-04-30 |
| 03/04/143 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 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 |
| 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 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER KUNZER / 28/04/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLIOTT / 28/04/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW STEWART / 28/04/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 |
| 17/04/1317 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Registered office address changed from , 52 Jermyn Street, London, SW1Y 6LX, United Kingdom on 2013-03-15 |
| 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 |
| 19/11/1219 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 13/11/1213 November 2012 | COMPANY NAME CHANGED COUNTRYSTYLE RECYCLING (SUFFOLK) LIMITED CERTIFICATE ISSUED ON 13/11/12 |
| 12/11/1212 November 2012 | CHANGE OF NAME 31/10/2012 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR DAVID ALEXANDER KUNZER |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HEATHCOTE |
| 07/11/127 November 2012 | SECRETARY APPOINTED MS SUSANNAH CLARE HILTON KNOX |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MATHEW STEWART |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MS SUSANNAH CLARE HILTON KNOX |
| 07/11/127 November 2012 | Registered office address changed from , Countrystyle Group Head Office Ashford Road, Lenham, Maidstone, Kent, ME17 2DL, United Kingdom on 2012-11-07 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY TIM WHEELER |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM WHEELER |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM COUNTRYSTYLE GROUP HEAD OFFICE ASHFORD ROAD LENHAM MAIDSTONE KENT ME17 2DL UNITED KINGDOM |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR WILLIAM ELLIOTT |
| 07/11/127 November 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 31/10/1231 October 2012 | ALTER ARTICLES 18/10/2012 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/09/124 September 2012 | SECOND FILING WITH MUD 21/03/12 FOR FORM AR01 |
| 21/08/1221 August 2012 | SECOND FILING FOR FORM AP01 |
| 21/08/1221 August 2012 | SECOND FILING FOR FORM AP01 |
| 08/06/128 June 2012 | SECOND FILING WITH MUD 21/03/12 FOR FORM AR01 |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR TIM WHEELER |
| 26/04/1226 April 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 26/03/1226 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COUNTRYSTYLE RECYCLING LIMITED |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR TREVOR LEWIS HEATHCOTE |
| 02/08/112 August 2011 | CORPORATE DIRECTOR APPOINTED COUNTRYSTYLE RECYCLING LIMITED |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 1 ASHFORD ROAD, LENHAM, MAIDSTONE, KENT, ME17 2DL, UNITED KINGDOM |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 1-3 FLOOR, 124 BAKER STREET, LONDON, W1U 6TY, ENGLAND |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR TIM WHEELER |
| 02/08/112 August 2011 | COMPANY NAME CHANGED ALMENDONS CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 02/08/11 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV |
| 21/03/1121 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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