Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-03-15 |
delete about_pages_linkeddomain auburn.co.uk |
2024-03-15 |
delete contact_pages_linkeddomain auburn.co.uk |
2024-03-15 |
delete index_pages_linkeddomain auburn.co.uk |
2024-03-15 |
delete projects_pages_linkeddomain auburn.co.uk |
2024-03-15 |
delete terms_pages_linkeddomain auburn.co.uk |
2024-03-15 |
insert about_pages_linkeddomain assisted.co.uk |
2024-03-15 |
insert contact_pages_linkeddomain assisted.co.uk |
2024-03-15 |
insert index_pages_linkeddomain assisted.co.uk |
2024-03-15 |
insert projects_pages_linkeddomain assisted.co.uk |
2024-03-15 |
insert terms_pages_linkeddomain assisted.co.uk |
2023-10-27 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-11 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2022-02-16 |
delete source_ip 88.208.252.198 |
2022-02-16 |
insert source_ip 35.189.125.81 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-19 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-27 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PARKER / 27/08/2020 |
2020-08-03 |
update website_status OK => DomainNotFound |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-04 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PARKER / 16/10/2019 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BRIAN PARKER / 15/01/2018 |
2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PARKER / 15/01/2018 |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-25 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-09 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-09 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-13 |
update statutory_documents 10/01/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-31 |
delete alias Environ Group |
2015-01-31 |
insert about_pages_linkeddomain environ-systems.ch |
2015-01-31 |
insert contact_pages_linkeddomain environ-systems.ch |
2015-01-31 |
insert index_pages_linkeddomain environ-systems.ch |
2015-01-31 |
insert product_pages_linkeddomain environ-systems.ch |
2015-01-31 |
insert projects_pages_linkeddomain environ-systems.ch |
2015-01-31 |
insert terms_pages_linkeddomain environ-systems.ch |
2015-01-31 |
update robots_txt_status www.environ.co.uk: 404 => 200 |
2015-01-13 |
update statutory_documents 10/01/15 FULL LIST |
2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-05-01 |
delete source_ip 213.171.219.1 |
2014-05-01 |
insert source_ip 88.208.252.198 |
2014-05-01 |
update robots_txt_status www.environ.co.uk: 0 => 404 |
2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-07 |
2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
2013-11-19 |
update statutory_documents 28/09/13 STATEMENT OF CAPITAL GBP 131 |
2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2013-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
2013-10-07 |
insert company_previous_name ENVIRON ENCLOSURES LIMITED |
2013-10-07 |
update name ENVIRON ENCLOSURES LIMITED => ENVIRON TECHNOLOGIES LIMITED |
2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBS
CB23 6DP |
2013-09-17 |
update statutory_documents COMPANY NAME CHANGED ENVIRON ENCLOSURES LIMITED
CERTIFICATE ISSUED ON 17/09/13 |
2013-09-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COX |
2013-05-09 |
insert alias Environ Group |
2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALLAN COX |
2013-01-22 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN PARKER |
2013-01-11 |
update statutory_documents 11/01/13 FULL LIST |
2012-08-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 11/01/12 FULL LIST |
2011-10-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-21 |
update statutory_documents 11/01/11 FULL LIST |
2010-09-20 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 100 |
2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR RONALD BRIAN PARKER |
2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON DYER |
2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL DYER |
2010-02-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2010-01-25 |
update statutory_documents 11/01/10 FULL LIST |
2009-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
INGLENOOK, MAIN ROAD, NUTBOURNE
CHICHESTER
WEST SUSSEX
PO18 8RR |
2009-03-28 |
update statutory_documents COMPANY NAME CHANGED G-POD POWER LTD
CERTIFICATE ISSUED ON 01/04/09 |
2009-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
2008-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
2008-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
2007-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |