THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED

01829336
WESSYNGTON HOUSE INDUSTRIAL ROAD HERTBURN WASHINGTON NE37 2SA

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 29 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 29 Buy now
06 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2022 accounts Annual Accounts 28 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 accounts Annual Accounts 27 Buy now
27 May 2021 officers Termination of appointment of director (Michael John Williamson) 1 Buy now
27 May 2021 officers Termination of appointment of director (John Russell Croisdale) 1 Buy now
01 Mar 2021 officers Appointment of secretary (Mr Gary Joyce) 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Michael John Williamson) 1 Buy now
26 Feb 2021 resolution Resolution 3 Buy now
18 Jan 2021 mortgage Registration of a charge 8 Buy now
04 Sep 2020 accounts Annual Accounts 29 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Dec 2019 resolution Resolution 3 Buy now
06 Dec 2019 resolution Resolution 5 Buy now
06 Dec 2019 change-of-name Change Of Name Notice 2 Buy now
30 Aug 2019 accounts Annual Accounts 30 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 30 Buy now
27 Jul 2018 resolution Resolution 3 Buy now
27 Jun 2018 officers Appointment of director (Mr Gary Joyce) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Mark Eyeington) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Craig Lee Allen) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 mortgage Registration of a charge 8 Buy now
25 Oct 2017 mortgage Registration of a charge 8 Buy now
23 Oct 2017 mortgage Registration of a charge 11 Buy now
19 Oct 2017 mortgage Registration of a charge 9 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2017 accounts Annual Accounts 28 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 26 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
04 Jan 2016 officers Change of particulars for director (Mr Michael John Williamson) 2 Buy now
04 Jan 2016 officers Change of particulars for director (Mr David Norris Cooper) 2 Buy now
04 Jan 2016 officers Change of particulars for director (Mr John Russell Croisdale) 2 Buy now
21 Jul 2015 accounts Annual Accounts 26 Buy now
04 Jun 2015 officers Termination of appointment of director (John Edward Reynolds) 1 Buy now
02 Jan 2015 annual-return Annual Return 7 Buy now
13 Aug 2014 accounts Annual Accounts 26 Buy now
18 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now
15 Aug 2013 mortgage Registration of a charge 11 Buy now
05 Jul 2013 mortgage Registration of a charge 12 Buy now
20 Jun 2013 accounts Annual Accounts 23 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
06 Jun 2012 accounts Annual Accounts 24 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 officers Change of particulars for secretary (Mr Michael John Williamson) 1 Buy now
17 Nov 2011 officers Termination of appointment of director (Julia Corkhill) 1 Buy now
18 Aug 2011 accounts Annual Accounts 24 Buy now
11 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 annual-return Annual Return 9 Buy now
18 Aug 2010 accounts Annual Accounts 24 Buy now
06 Jan 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 officers Change of particulars for director (John Edward Reynolds) 2 Buy now
05 Jan 2010 officers Change of particulars for director (David Norris Cooper) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Julia Mary Corkhill) 2 Buy now
11 Nov 2009 officers Change of particulars for director (John Russell Croisdale) 2 Buy now
13 May 2009 accounts Annual Accounts 23 Buy now
27 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from industrial road hertburn industrial estate washington tyne & wear NE37 2SA 1 Buy now
05 Aug 2008 accounts Annual Accounts 23 Buy now
03 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
20 Aug 2007 officers New secretary appointed 2 Buy now
09 Jul 2007 accounts Annual Accounts 22 Buy now
19 Mar 2007 capital £ sr 1500@1 31/12/95 1 Buy now
17 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Mar 2007 resolution Resolution 6 Buy now
11 Mar 2007 capital Declaration of assistance for shares acquisition 8 Buy now
11 Mar 2007 resolution Resolution 6 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
11 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
28 Feb 2007 mortgage Particulars of mortgage/charge 10 Buy now
24 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now