| Date | Description |
|---|
| 2024-04-14 |
insert casestudy_pages_linkeddomain nitropack.io |
| 2024-04-14 |
insert terms_pages_linkeddomain nitropack.io |
| 2023-10-07 |
delete address HILLSIDE PO BOX 205 LIVERSEDGE WEST YORKSHIRE WF17 6WL |
| 2023-10-07 |
insert address GROUND FLOOR OFFICES, RIVERSDIE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE HX5 0RY |
| 2023-10-07 |
update registered_address |
| 2023-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2023 FROM
HILLSIDE PO BOX 205
LIVERSEDGE
WEST YORKSHIRE
WF17 6WL |
| 2023-07-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-06-16 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-01-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-08-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2022-08-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-08-26 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address UNITS C & D, THE RIDINGS BUSINESS PARK HOPWOOD LANE HALIFAX ENGLAND HX1 3TT |
| 2022-07-07 |
insert address HILLSIDE PO BOX 205 LIVERSEDGE WEST YORKSHIRE WF17 6WL |
| 2022-07-07 |
update company_status Active => In Administration |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
UNITS C & D, THE RIDINGS BUSINESS PARK HOPWOOD LANE
HALIFAX
HX1 3TT
ENGLAND |
| 2022-06-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009658 |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG REIDY |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHARMAN |
| 2022-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG REIDY / 15/01/2021 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENVIRO HOLDINGS LTD / 15/09/2020 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENVIRO HOLDINGS LTD / 15/09/2020 |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHARMAN |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRO HOLDINGS LTD |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENVIRO HOLDINGS LTD / 15/09/2020 |
| 2021-03-09 |
update statutory_documents CESSATION OF JONATHAN COLLINS AS A PSC |
| 2021-03-09 |
update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 200 |
| 2021-03-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-04 |
update statutory_documents ADOPT ARTICLES 15/09/2020 |
| 2021-02-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
delete source_ip 164.39.7.99 |
| 2020-09-29 |
insert source_ip 51.89.195.225 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COLLINS / 05/09/2020 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN COLLINS / 05/09/2020 |
| 2020-05-22 |
delete address Gate 1
The Ridings Business Park
Hopwood Lane
Halifax
West Yorkshire
HX1 3TT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
delete casestudy_pages_linkeddomain facebook.com |
| 2020-02-20 |
delete casestudy_pages_linkeddomain yourstory.digital |
| 2020-02-20 |
delete index_pages_linkeddomain facebook.com |
| 2020-02-20 |
delete index_pages_linkeddomain yourstory.digital |
| 2020-02-20 |
delete registration_number 6063516 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635160002 |
| 2019-06-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060635160002 |
| 2019-04-06 |
delete address West House
King Cross Road
Halifax
West Yorkshire
HX1 1EB |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-24 |
delete about_pages_linkeddomain plus.google.com |
| 2019-01-24 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2019-01-24 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-01-24 |
delete index_pages_linkeddomain plus.google.com |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635160001 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-06-15 |
insert about_pages_linkeddomain facebook.com |
| 2018-06-15 |
insert about_pages_linkeddomain linkedin.com |
| 2018-06-15 |
insert about_pages_linkeddomain plus.google.com |
| 2018-06-15 |
insert about_pages_linkeddomain twitter.com |
| 2018-06-15 |
insert casestudy_pages_linkeddomain facebook.com |
| 2018-06-15 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2018-06-15 |
insert casestudy_pages_linkeddomain plus.google.com |
| 2018-06-15 |
insert casestudy_pages_linkeddomain twitter.com |
| 2018-06-15 |
insert contact_pages_linkeddomain facebook.com |
| 2018-06-15 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-06-15 |
insert contact_pages_linkeddomain plus.google.com |
| 2018-06-15 |
insert contact_pages_linkeddomain twitter.com |
| 2018-06-15 |
insert index_pages_linkeddomain facebook.com |
| 2018-06-15 |
insert index_pages_linkeddomain linkedin.com |
| 2018-06-15 |
insert index_pages_linkeddomain plus.google.com |
| 2018-06-15 |
insert index_pages_linkeddomain twitter.com |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060635160001 |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED CRAIG REIDY |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED JAMES SHARMAN |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD SHARMAN |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COLLINS / 19/01/2018 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
delete address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 2017-02-07 |
insert address UNITS C & D, THE RIDINGS BUSINESS PARK HOPWOOD LANE HALIFAX ENGLAND HX1 3TT |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
WEST HOUSE KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-09 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-02 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-27 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-04 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-11-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_month 3 => 10 |
| 2014-11-07 |
update accounts_next_due_date 2015-12-31 => 2015-07-31 |
| 2014-10-14 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_month 10 => 3 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-07-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 31/03/2014 |
| 2014-04-07 |
delete address MILE THORN WORKS GIBBET STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 4JR |
| 2014-04-07 |
delete sic_code 74990 - Non-trading company |
| 2014-04-07 |
insert address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 2014-04-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2014-04-07 |
update account_ref_month 5 => 10 |
| 2014-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-07-31 |
| 2014-04-07 |
update reg_address_care_of POLYFRAME (TRADE) LTD => null |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-04-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-03-17 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-03-14 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/10/2013 |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
C/O POLYFRAME (TRADE) LTD
MILE THORN WORKS GIBBET STREET
HALIFAX
WEST YORKSHIRE
HX1 4JR
ENGLAND |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN COLLINS |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BUCKLEY |
| 2014-03-07 |
delete address PENRHIW'ROEN LLANAEL HAEARN CAERNARFON GWYNEDD WALES LL54 5AG |
| 2014-03-07 |
insert address MILE THORN WORKS GIBBET STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 4JR |
| 2014-03-07 |
insert company_previous_name ENVIRO-POWER CONSULTANTS LIMITED |
| 2014-03-07 |
update name ENVIRO-POWER CONSULTANTS LIMITED => ENVIRO BUILDING SOLUTIONS LTD |
| 2014-03-07 |
update reg_address_care_of null => POLYFRAME (TRADE) LTD |
| 2014-03-07 |
update registered_address |
| 2014-02-20 |
update statutory_documents COMPANY NAME CHANGED ENVIRO-POWER CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 20/02/14 |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
PENRHIW'ROEN LLANAEL HAEARN
CAERNARFON
GWYNEDD
LL54 5AG
WALES |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN BRIAN BUCKLEY |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DENNY |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-01-29 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-02-21 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-01-03 |
update statutory_documents CURRSHO FROM 30/09/2012 TO 31/05/2012 |
| 2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
IES HOUSE
MISSION STREET, BIRDS ROYD
BRIGHOUSE
WEST YORKSHIRE
HD6 1NQ |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DENNY |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUNLIFFE |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CUNLIFFE |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-25 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-02-01 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN CUNLIFFE / 23/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET CUNLIFFE / 23/01/2010 |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSS OLLERENSHAW |
| 2009-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSS OLLERENSHAW / 01/07/2008 |
| 2008-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 2007-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |