ENVITECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 03/02/253 February 2025 | Appointment of Dr Dawn Michelle Pickering as a director on 2025-02-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 23/04/2023 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GUY PICKERING / 10/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY PICKERING / 10/04/2020 |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GUY PICKERING / 03/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 07/02/187 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/06/1625 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/07/1524 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/08/1412 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM UNIT 20, CARDIFF BUSINESS PARK LAMBOURNE CRESCENT, LLANISHEN, CARDIFF SOUTH GLAMORGAN CF14 5GF |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR JOHN PAUL DAVIES |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/06/1319 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1310 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 50000 |
| 10/06/1310 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 100000 |
| 10/06/1310 June 2013 | EMOVE AUTH SHARE CAP RESTRICTION 22/05/2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR JAMES GUY PICKERING |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN GENNER |
| 26/07/1226 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/07/1127 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN GENNER / 17/07/2010 |
| 03/09/103 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: THE GROVE, GELLIHAF, BLACKWOOD, GWENT, NP2 2QE |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | S252 DISP LAYING ACC 25/07/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 25/09/8925 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 1 MUSEUM PLACE, CARDIFF, CF1 3TX |
| 25/09/8925 September 1989 | ALTER MEM AND ARTS 130989 |
| 25/09/8925 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8922 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/89 |
| 22/09/8922 September 1989 | COMPANY NAME CHANGED M.B.H.2 LIMITED CERTIFICATE ISSUED ON 25/09/89 |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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