THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED

Company number 01829336

Date	Type	Description	View / Download
12 Aug 2024	AA	Full accounts made up to 30 November 2023	(29 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
26 Jul 2023	AA	Full accounts made up to 30 November 2022	(29 pages)
06 Feb 2023	PSC07	Cessation of Tyne & Wear Holdings Ltd as a person with significant control on 1 December 2021	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(4 pages)
06 Feb 2023	PSC02	Notification of Pencaster Limited as a person with significant control on 1 December 2021	(2 pages)
13 Jul 2022	AA	Full accounts made up to 30 November 2021	(28 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
14 Aug 2021	AA	Full accounts made up to 30 November 2020	(27 pages)
27 May 2021	TM01	Termination of appointment of Michael John Williamson as a director on 28 February 2021	(1 page)
27 May 2021	TM01	Termination of appointment of John Russell Croisdale as a director on 28 February 2021	(1 page)
01 Mar 2021	AP03	Appointment of Mr Gary Joyce as a secretary on 1 March 2021	(2 pages)
01 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
01 Mar 2021	TM02	Termination of appointment of Michael John Williamson as a secretary on 28 February 2021	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Provisions of facilities agreement, security confirmation, intercreditor agreement, settlement and release deed and director's certificate approved and directors authorised to complete and enter into such documents; company entering into the documents was most likely to promote the success of the company for the benefit of its members as a whole. 31/12/2020	(3 pages)
18 Jan 2021	MR01	Registration of charge 018293360026, created on 4 January 2021	(8 pages)
04 Sep 2020	AA	Full accounts made up to 30 November 2019	(29 pages)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Banking and finance arrangements made/documents 04/12/2019	(3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-05	(5 pages)
06 Dec 2019	CONNOT	Change of name notice	(2 pages)
30 Aug 2019	AA	Full accounts made up to 30 November 2018	(30 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 30 November 2017	(30 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-agree charge 19/10/2017	(3 pages)