AA |
Accounts for a small company made up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thursday 6th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st December 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, December 2016
| incorporation
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, December 2016
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th December 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 9th, August 2016
| accounts
|
Free Download
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Friday 31st July 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tuesday 28th July 2015 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th July 2015 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th July 2015 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 28th July 2015 secretary's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 28th July 2015 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 26th July 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Saturday 26th July 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
4000.00 GBP is the capital in company's statement on Tuesday 29th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 26th July 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2012 to Tuesday 31st July 2012
filed on: 17th, August 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tuesday 31st July 2012 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 31st July 2012 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 26th July 2012 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 31st January 2012.
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 26th July 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Monday 15th August 2011 from 28 the Ironmarket Newcastle Staffordshire ST5 1RH
filed on: 15th, August 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st October 2010 to Tuesday 31st August 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 26th July 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 26th July 2010 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Monday 26th July 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 31st July 2009
filed on: 31st, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/10/2008
filed on: 20th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 12th August 2008
filed on: 12th, August 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 8th, April 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 5th November 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 5th November 2007 Secretary resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 5th November 2007 Secretary resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 5th November 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 22nd September 2007 New director appointed
filed on: 22nd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 22nd September 2007 New secretary appointed;new director appointed
filed on: 22nd, September 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Saturday 22nd September 2007 New director appointed
filed on: 22nd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 22nd September 2007 New director appointed
filed on: 22nd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 22nd September 2007 New director appointed
filed on: 22nd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 22nd September 2007 New director appointed
filed on: 22nd, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 22nd September 2007 New director appointed
filed on: 22nd, September 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, September 2007
| resolution
|
Free Download
(10 pages)
|
287 |
Registered office changed on 22/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
filed on: 22nd, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
filed on: 22nd, September 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 22nd, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, September 2007
| resolution
|
Free Download
(10 pages)
|
88(2)R |
Alloted 3999 shares on Wednesday 22nd August 2007. Value of each share 1 £, total number of shares: 4000.
filed on: 22nd, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3999 shares on Wednesday 22nd August 2007. Value of each share 1 £, total number of shares: 4000.
filed on: 22nd, September 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Saturday 22nd September 2007 New secretary appointed;new director appointed
filed on: 22nd, September 2007
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ensco 604 LIMITEDcertificate issued on 22/08/07
filed on: 22nd, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ensco 604 LIMITEDcertificate issued on 22/08/07
filed on: 22nd, August 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, July 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 26th, July 2007
| incorporation
|
Free Download
(15 pages)
|