NVELOPE RAINSCREEN SYSTEMS LIMITED
Company number 04359972 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 21 Nov 2019 | SOLVENCY STATEMENT DATED 15/11/19 | View document |
| 21 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 21 Nov 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Nov 2019 | REDUCE ISSUED CAPITAL 15/11/2019 | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED DAVID WIGGLESWORTH | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED IAN WHITEHOUSE | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAMBERGER | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 25 Sep 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 5 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLACK | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR THOMAS BAMBERGER | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR ARTHUR BLANK | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLACK | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM UNIT 10 BLENHIEM COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AD UNITED KINGDOM | View document |
| 2 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 3 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM UNIT 10 BLENHIEM COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AG | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MRS ANNE ELIZABETH SMITH | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 13 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLACK / 16/04/2015 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLACK / 16/04/2015 | View document |
| 14 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNIT 10 BLENHIEM COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AD ENGLAND | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 7TH FLOOR DASHWOOD HOUSE OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CLACK | View document |
| 16 Apr 2013 | SECRETARY APPOINTED MR CHRISTOPHER CLACK | View document |
| 6 Mar 2013 | SAIL ADDRESS CHANGED FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN5 4BE ENGLAND | View document |
| 6 Mar 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | View document |
| 1 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY GERARD HURRELL | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD HURRELL | View document |
| 27 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 24/01/2012 | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jan 2012 | COMPANY NAME CHANGED EUROFOX ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/01/12 | View document |
| 19 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 17 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 25/01/2010 | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 25/01/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 14/07/2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 09/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 09/07/2010 | View document |
| 2 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders · 5 pages | View document |
| 28 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 5 May 2009 | 30/09/08 TOTAL EXEMPTION FULL · 13 pages | View document |
| 26 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Aug 2003 | SECRETARY RESIGNED | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |