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ENVISAGE CLASSIC & BESPOKE LIMITED

Company number 07893378

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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)
30 May 2017 AA Accounts for a small company made up to 31 December 2016
07 Mar 2017 MR01 Registration of charge 078933780003, created on 2 March 2017
22 Feb 2017 MR05 All of the property or undertaking has been released from charge 1
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
12 May 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Apr 2015 MISC Aud stat 519
30 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
30 Jan 2015 TM02 Termination of appointment of Bryan Campbell as a secretary on 28 December 2014
30 Jan 2015 AP03 Appointment of Mr Nigel Peter Howard as a secretary on 28 December 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 MR01 Registration of charge 078933780002
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
02 Jan 2014 CH03 Secretary's details changed for Mr Bryan Campbell on 31 December 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
12 Jun 2012 CERTNM Company name changed envisage cpp LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
14 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2012 AP03 Appointment of Mr Bryan Campbell as a secretary
03 May 2012 TM02 Termination of appointment of Ian Easton as a secretary
03 May 2012 TM01 Termination of appointment of Ian Easton as a director
02 May 2012 CERTNM Company name changed envisage manufacturing LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
01 May 2012 CERTNM Company name changed envisage cpp LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution
29 Dec 2011 NEWINC Incorporation