LDAR ENVOLVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 30/11/2430 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/02/2126 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048643260001 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 10/08/1810 August 2018 | CESSATION OF IAN JAMES MAIDENS AS A PSC |
| 10/08/1810 August 2018 | CESSATION OF GAVIN STRAFFORD SMITH AS A PSC |
| 10/08/1810 August 2018 | CESSATION OF SIMON JON WINFIELD AS A PSC |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MAIDENS / 10/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES MAIDENS |
| 17/08/1717 August 2017 | CESSATION OF GAVIN STRAFFORD SMITH AS A PSC |
| 17/08/1717 August 2017 | CESSATION OF IAN JAMES MAIDENS AS A PSC |
| 17/08/1717 August 2017 | CESSATION OF SIMON JON WINFIELD AS A PSC |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX TECHNOLOGY GROUP LTD |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN STRAFFORD SMITH |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WINFIELD |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/05/1611 May 2016 | CURRSHO FROM 31/08/2016 TO 30/06/2016 |
| 13/08/1513 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STRAFFORD SMITH / 12/08/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/08/1421 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/08/1320 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STRAFFORD SMITH / 20/05/2013 |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR GAVIN SMITH / 20/05/2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/08/1214 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED IAN JAMES MAIDENS |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED DR GAVIN STRAFFORD SMITH |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK NEAL |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1012 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEAL / 12/08/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM WHITE HOUSE WOLLATON STREET CORNER OF CLARENDON STREET NOTTINGHAM NG1 5GF UNITED KINGDOM |
| 18/08/0918 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0918 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN SMITH / 17/08/2009 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN SMITH / 18/09/2008 |
| 18/09/0818 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GT |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MARK RICHARDSON NEAL |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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