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THE ENVELOPE SUPPLY COMPANY LIMITED

Company number 06349405

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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)
17 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
03 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 172,100
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 172,100
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 172,100.00
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
27 Apr 2013 MR01 Registration of charge 063494050002
13 Nov 2012 AP03 Appointment of Miss Catherine Ann Hale as a secretary
30 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2009 363a Return made up to 21/08/09; full list of members
11 May 2009 288b Appointment terminated secretary catherine hale
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008