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ENVISAGE PROMOTIONS LTD

Company number 07346350

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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)
21 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
07 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
28 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
06 Nov 2015 AP01 Appointment of Mr Lee David Murphy as a director on 6 November 2015
27 Oct 2015 AD01 Registered office address changed from Suite 3a Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to The Courtyard Barn Buckwell Lane Clifton upon Dunsmore Rugby Warwickshire CV23 0BJ on 27 October 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
22 May 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 2
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
18 Sep 2013 CH01 Director's details changed for Mrs Nichola Susan Clydesdale on 23 July 2013
02 Jul 2013 AD01 Registered office address changed from the Hall Thorpe Street Raunds Wellingborough Northamptonshire NN9 6LT England on 2 July 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from 22 Andrews Way Raunds Northampton NN9 6RD England on 7 August 2012
04 May 2012 AA Total exemption small company accounts made up to 31 October 2011
03 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 October 2011
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Victoria May Potts as a director