THE ENVELOPE WORKS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-17 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-17 with no updates

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29/02/2429 February 2024 Registration of charge 050814740012, created on 2024-02-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050814740011

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SCOTT FARRIMOND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK SCOTT FARRIMOND / 04/04/2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT FARRIMOND / 04/04/2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MURPHY / 01/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/08/1610 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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14/04/1614 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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23/11/1523 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050814740010

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04/10/154 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/10/151 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/10/151 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/10/151 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050814740009

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01/06/151 June 2015 Annual return made up to 17 March 2015 with full list of shareholders

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27/04/1527 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050814740008

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050814740006

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050814740007

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21/07/1421 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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20/03/1420 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/03/1319 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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13/07/1213 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/04/1225 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/05/1112 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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21/03/1121 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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04/02/114 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/08/104 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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03/06/103 June 2010 Annual return made up to 17 March 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT FARRIMOND / 17/03/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MURPHY / 17/03/2010

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS SEEGERS

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS SEEGERS

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21/10/0921 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/08/0929 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/03/0919 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/05/0823 May 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY STUART OGG

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR STUART OGG

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22/05/0822 May 2008 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/03/0826 March 2008 DIRECTOR APPOINTED SIMON JOHN MURPHY

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: UNIT 5, CALDERDALE BUSINESS PARK CLUB LANE, OVENDEN HALIFAX WEST YORKSHIRE HX2 8DB

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21/09/0721 September 2007 £ IC 128450/124900 01/07/07 £ SR 3550@1=3550

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21/09/0721 September 2007 £ IC 124900/121350 01/06/07 £ SR 3550@1=3550

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21/09/0721 September 2007 £ IC 132000/128450 01/02/07 £ SR 3550@1=3550

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21/09/0721 September 2007 £ IC 135550/132000 01/03/07 £ SR 3550@1=3550

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21/09/0721 September 2007 £ IC 139100/135550 01/04/07 £ SR 3550@1=3550

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21/09/0721 September 2007 £ IC 142650/139100 01/05/07 £ SR 3550@1=3550

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21/09/0721 September 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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24/11/0624 November 2006 £ NC 10000/152500 30/04

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24/11/0624 November 2006 NC INC ALREADY ADJUSTED 30/04/06

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/03/0628 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 LOCATION OF REGISTER OF MEMBERS

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21/03/0621 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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