ENVIRA PACKAGING LTD

Company number 06669002 ·

Active

73 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-11-21 with updates · 5 pages View document
12 Dec 2025 Notification of Scott Alan Pates as a person with significant control on 2025-09-05 · 2 pages View document
12 Dec 2025 Notification of Matthew Craig Pates as a person with significant control on 2025-09-05 · 2 pages View document
11 Dec 2025 Withdrawal of a person with significant control statement on 2025-12-11 · 2 pages View document
6 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-21 with updates · 5 pages View document
28 Nov 2023 Cessation of Craig Edward Pates as a person with significant control on 2023-11-20 · 1 page View document
28 Nov 2023 Notification of a person with significant control statement · 2 pages View document
28 Nov 2023 Cessation of Carol Ann Pates as a person with significant control on 2023-11-20 · 1 page View document
13 Oct 2023 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES View document
28 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066690020001 View document
3 Jan 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ View document
26 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES View document
4 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN PATES / 26/11/2018 View document
28 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG EDWARD PATES / 26/11/2018 View document
28 Nov 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROL ANN PATES / 26/11/2018 View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWARD PATES / 26/11/2018 View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CRAIG PATES / 28/11/2018 View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PATES / 26/11/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
9 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
13 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALAN PATES / 12/10/2012 View document
6 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
3 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
16 Sep 2011 05/09/11 STATEMENT OF CAPITAL GBP 100 View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR HAYLEY PATES View document
25 Aug 2011 DIRECTOR APPOINTED CRAIG EDWARD PATES View document
25 Aug 2011 DIRECTOR APPOINTED CAROL ANN PATES View document
25 Aug 2011 DIRECTOR APPOINTED SCOTT ALAN PATES View document
25 Aug 2011 DIRECTOR APPOINTED MATTHEW CRAIG PATES View document
24 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Aug 2011 COMPANY NAME CHANGED PLASTIC BAGS AND PACKAGING LIMITED CERTIFICATE ISSUED ON 24/08/11 View document
17 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY LOUISE GRIFFITHS / 20/03/2010 View document
26 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
21 Aug 2008 DIRECTOR APPOINTED HAYLEY LOUISE GRIFFITHS View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
13 Aug 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
11 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document