ENVIS FOODS LIMITED

00616267
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
09 Feb 2023 officers Appointment of director (Mr Andrew Brown) 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 6 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 8 Buy now
18 Sep 2017 officers Change of particulars for corporate secretary (Empyraen Secretaries Limited) 1 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 7 Buy now
21 Mar 2016 officers Appointment of corporate secretary (Empyraen Secretaries Limited) 2 Buy now
21 Mar 2016 officers Termination of appointment of secretary (David Henry Harold Smith) 1 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 7 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
02 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
04 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Feb 2013 officers Termination of appointment of director (David Smith) 2 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
03 Feb 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 8 Buy now
01 Jun 2011 officers Termination of appointment of director (Anil Pankhania) 1 Buy now
06 May 2011 officers Termination of appointment of director (John Hartley) 1 Buy now
28 Jan 2011 annual-return Annual Return 7 Buy now
28 Jan 2011 officers Change of particulars for director (Mr Robert Stanley Markland) 2 Buy now
12 Jan 2011 accounts Annual Accounts 8 Buy now
29 Jul 2010 accounts Annual Accounts 8 Buy now
16 Jun 2010 officers Change of particulars for director (Nicholas David Gilbert) 2 Buy now
21 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 officers Change of particulars for director (John Edgar Hartley) 2 Buy now
12 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
30 Nov 2009 officers Change of particulars for director (David Henry Harold Smith) 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (David Henry Harold Smith) 1 Buy now
16 Sep 2009 accounts Annual Accounts 8 Buy now
16 Jul 2009 annual-return Return made up to 04/07/09; full list of members 5 Buy now
16 May 2009 accounts Annual Accounts 10 Buy now
14 Apr 2009 officers Appointment terminated director patricia higham 1 Buy now
12 Nov 2008 officers Director appointed john edgar hartley 2 Buy now
12 Nov 2008 officers Director appointed nicholas david gilbert 2 Buy now
12 Nov 2008 officers Director appointed robert stanley markland 2 Buy now
12 Nov 2008 officers Director appointed patricia elaine higham 2 Buy now
03 Sep 2008 annual-return Return made up to 04/07/08; full list of members 5 Buy now
03 Feb 2008 accounts Annual Accounts 8 Buy now
03 Feb 2008 accounts Annual Accounts 7 Buy now
11 Oct 2007 address Registered office changed on 11/10/07 from: unit 2 lawson hunt industrial estate broadbridge heath horsham west sussex RH12 3JR 1 Buy now
26 Sep 2007 annual-return Return made up to 04/07/07; full list of members 3 Buy now
13 Sep 2007 officers Director's particulars changed 1 Buy now
01 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
18 Apr 2007 capital Ad 14/02/07--------- £ si 99100@1=99100 £ ic 900/100000 2 Buy now
18 Apr 2007 capital Nc inc already adjusted 14/02/07 2 Buy now
17 Apr 2007 resolution Resolution 1 Buy now
08 Aug 2006 annual-return Return made up to 04/07/06; full list of members 7 Buy now
31 Oct 2005 accounts Annual Accounts 5 Buy now
06 Jul 2005 annual-return Return made up to 04/07/05; full list of members 7 Buy now
28 Sep 2004 accounts Annual Accounts 7 Buy now
23 Aug 2004 annual-return Return made up to 04/07/04; full list of members 8 Buy now
10 Jul 2004 mortgage Particulars of mortgage/charge 5 Buy now
08 Jun 2004 officers Director resigned 1 Buy now
12 Aug 2003 annual-return Return made up to 04/07/03; full list of members 8 Buy now
01 Nov 2002 resolution Resolution 1 Buy now
01 Nov 2002 resolution Resolution 1 Buy now
01 Nov 2002 resolution Resolution 1 Buy now
01 Nov 2002 resolution Resolution 1 Buy now
01 Nov 2002 resolution Resolution 1 Buy now
31 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 2002 officers New director appointed 2 Buy now
23 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
17 Oct 2002 auditors Auditors Resignation Company 1 Buy now
15 Oct 2002 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
15 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
15 Oct 2002 capital Declaration of assistance for shares acquisition 4 Buy now
14 Oct 2002 mortgage Particulars of mortgage/charge 4 Buy now
11 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Jul 2002 accounts Annual Accounts 7 Buy now
10 Jul 2002 annual-return Return made up to 04/07/02; full list of members 7 Buy now
25 Jul 2001 annual-return Return made up to 04/07/01; full list of members 7 Buy now
14 Jun 2001 accounts Annual Accounts 7 Buy now
19 Jul 2000 annual-return Return made up to 04/07/00; full list of members 7 Buy now
14 Jun 2000 accounts Annual Accounts 7 Buy now