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THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED

Company number 01829336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2016 CH01 Director's details changed for Mr John Russell Croisdale on 4 January 2016
21 Jul 2015 AA Full accounts made up to 30 November 2014
04 Jun 2015 TM01 Termination of appointment of John Edward Reynolds as a director on 1 May 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
13 Aug 2014 AA Full accounts made up to 30 November 2013
18 Jan 2014 MR04 Satisfaction of charge 11 in full
18 Jan 2014 MR04 Satisfaction of charge 15 in full
18 Jan 2014 MR04 Satisfaction of charge 12 in full
18 Jan 2014 MR04 Satisfaction of charge 14 in full
18 Jan 2014 MR04 Satisfaction of charge 16 in full
18 Jan 2014 MR04 Satisfaction of charge 13 in full
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
15 Aug 2013 MR01 Registration of charge 018293360021
05 Jul 2013 MR01 Registration of charge 018293360020
20 Jun 2013 AA Full accounts made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 CH03 Secretary's details changed for Mr Michael John Williamson on 28 January 2011
17 Nov 2011 TM01 Termination of appointment of Julia Corkhill as a director
18 Aug 2011 AA Full accounts made up to 30 November 2010
11 Mar 2011 AD01 Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SA on 11 March 2011
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 30 November 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders