ENVELOPES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 12/01/2412 January 2024 | Second filing for the appointment of Mr John Howard Carter Heygate-Browne as a director |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Appointment of Mr John Howard Carter Heygate-Browne as a director on 2023-12-27 |
| 28/12/2328 December 2023 | Termination of appointment of James Ashley Gaunt Hayden as a director on 2023-12-27 |
| 23/10/2323 October 2023 | Registered office address changed from Unit B First Floor Knaves Beech Industrial Estate Loudwater Buckinghamshire HP10 9QY England to Unit 16 Newark Storage Industrial Estate Bowbridge Road Newark Nottinghamshire NG24 4EQ on 2023-10-23 |
| 04/10/234 October 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 20/09/2320 September 2023 | Termination of appointment of Emma Jane Purkiss Grierson as a director on 2023-09-13 |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD CARTER HEYGATE BROWNE / 19/06/2019 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAYDEN |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYDEN |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MS MICHAELA KANCIANOVA |
| 03/08/183 August 2018 | SECRETARY APPOINTED MS MICHAELA KANCIANOVA |
| 26/06/1826 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035513870002 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/06/153 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/05/1411 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 11/05/1411 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAYDEN / 01/10/2013 |
| 11/05/1411 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HAYDEN / 01/10/2013 |
| 30/05/1330 May 2013 | CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN HATCHETT |
| 05/04/135 April 2013 | DIRECTOR APPOINTED SIMON GERSON |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED MADISON COMMERCIAL LIMITED CERTIFICATE ISSUED ON 27/03/13 |
| 27/03/1327 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/137 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 02/05/112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD CARTER HEYGATE BROWNE / 23/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 17/05/0717 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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