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ENCORE ENVELOPES LIMITED

Company number 04127724

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	CH01	Director's details changed for Mr David Norris Cooper on 1 July 2022	View PDF Director's details changed for Mr David Norris Cooper on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CH01	Director's details changed for Mr Craig Lee Allen on 6 March 2023	View PDF Director's details changed for Mr Craig Lee Allen on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	TM02	Termination of appointment of Michael John Williamson as a secretary on 29 January 2021	View PDF Termination of appointment of Michael John Williamson as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	AP03	Appointment of Mr Gary Joyce as a secretary on 28 February 2021	View PDF Appointment of Mr Gary Joyce as a secretary on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Gary Joyce as a director on 28 February 2021	View PDF Appointment of Mr Gary Joyce as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr David Norris Cooper as a director on 28 February 2021	View PDF Appointment of Mr David Norris Cooper as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Craig Lee Allen as a director on 28 February 2021	View PDF Appointment of Mr Craig Lee Allen as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Mark Eyeington as a director on 28 February 2021	View PDF Appointment of Mr Mark Eyeington as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Michael John Williamson as a director on 28 February 2021	View PDF Termination of appointment of Michael John Williamson as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of John Russell Croisdale as a director on 28 February 2021	View PDF Termination of appointment of John Russell Croisdale as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC07	Cessation of Tyne and Wear Holdings Ltd as a person with significant control on 1 December 2019	View PDF Cessation of Tyne and Wear Holdings Ltd as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC02	Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 1 December 2019	View PDF Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-05 - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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ENCORE ENVELOPES LIMITED

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