ENVIROSEAL LINING SOLUTIONS LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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24/06/2524 June 2025 Change of details for Enviroseal Holdings Limited as a person with significant control on 2025-04-14

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24/06/2524 June 2025 Director's details changed for Mr William Edward Turnley on 2025-04-14

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24/06/2524 June 2025 Secretary's details changed for Mrs Jakie Turnley on 2025-04-14

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24/06/2524 June 2025 Director's details changed for Mr Sam Michael Turnley on 2025-04-14

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24/06/2524 June 2025 Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB United Kingdom to 13 Liverpool Road North Maghull Merseyside L31 2HB on 2025-06-24

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24/06/2524 June 2025 Appointment of Mr Paul Robert Gaskell as a director on 2025-06-01

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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

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15/02/2415 February 2024 Appointment of Mr Sam Michael Turnley as a director on 2024-02-15

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-04-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-15 with no updates

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

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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29/09/2229 September 2022 Confirmation statement made on 2022-09-15 with no updates

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17/05/2217 May 2022 Termination of appointment of William James Brunsdon as a director on 2022-05-05

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

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-04-30

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15/10/2115 October 2021 Confirmation statement made on 2021-09-15 with no updates

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

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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15/09/2015 September 2020 CESSATION OF WILLIAM JAMES BRUNSDON AS A PSC

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15/09/2015 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIROSEAL HOLDINGS LIMITED

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15/09/2015 September 2020 CESSATION OF WILLIAM EDWARD TURNLEY AS A PSC

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

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 PREVEXT FROM 31/01/2019 TO 30/04/2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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03/10/193 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWARD TURNLEY

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BRUNSDON / 03/10/2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM TURNLEY / 06/04/2016

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03/10/193 October 2019 CESSATION OF WILLIAM EDWARD TURNLEY AS A PSC

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03/10/193 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JAKIE TURNLEY / 03/10/2019

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03/10/193 October 2019 SECRETARY'S CHANGE OF PARTICULARS / JAKIE TURNLEY / 03/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD TURNLEY / 03/10/2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BRUNSDON / 06/04/2016

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BURNSDON / 03/10/2019

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 44 MOOR STREET ORMSKIRK LANCASHIRE L39 2AQ

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

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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09/10/189 October 2018 31/01/18 UNAUDITED ABRIDGED

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/09/1613 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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07/03/167 March 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 SECRETARY'S CHANGE OF PARTICULARS / JAKIE TURNLEY / 03/04/2014

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05/02/155 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TURNLEY / 03/04/2014

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BURNSDON / 05/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BURNSDEN / 06/03/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/02/1217 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR APPOINTED MR WILLIAM BURNSDEN

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24/03/1024 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TURNLEY / 16/01/2010

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/03/0917 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/03/0828 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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13/04/0713 April 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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16/01/0616 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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