Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENESCO LIMITED / 31/12/2022 |
2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICTOR |
2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JOEL WEINSHANKER |
2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SPIRO |
2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD MAVIS |
2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
2020-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/20 |
2020-12-22 |
update statutory_documents CANCEL SHARE PREM AC 16/12/2020 |
2020-12-22 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 1 |
2020-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD FREESTONE |
2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MS EMILY KAYE BROWN |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-29 |
update statutory_documents SECRETARY APPOINTED MS EMILY KAYE BROWN |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MYREN |
2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
2016-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FREESTONE / 16/06/2016 |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN VICTOR |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR TODD LOUIS MAVIS |
2016-05-11 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW MYREN |
2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BOWLES |
2015-07-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-06-16 |
update statutory_documents 16/06/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-06-20 |
update statutory_documents 16/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update num_mort_outstanding 3 => 0 |
2013-06-21 |
update num_mort_satisfied 2 => 5 |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-06-17 |
update statutory_documents 16/06/13 FULL LIST |
2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-19 |
update statutory_documents 16/06/12 FULL LIST |
2012-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-06-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-06-16 |
update statutory_documents 16/06/11 FULL LIST |
2011-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-30 |
update statutory_documents DIRECTOR APPOINTED THOMAS GERALD BOWLES |
2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUJATA LUTHER |
2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUARISCO |
2010-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-22 |
update statutory_documents 16/06/10 FULL LIST |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUJATA LUTHER / 16/06/2010 |
2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SALVATORE GUARISCO / 16/06/2010 |
2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUJATA LUTHER / 16/06/2009 |
2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUARISCO / 16/06/2009 |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES SANDERS |
2008-12-15 |
update statutory_documents DIRECTOR APPOINTED SUJATA LUTHER |
2008-12-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM SALVATORE GUARISCO |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-23 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2005-06-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2005-06-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2005-06-23 |
update statutory_documents REREG PLC-PRI 13/06/05 |
2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
BARTON PARK
MOUNT PLEASANT
BILSTON
WEST MIDLANDS WV14 7LH |
2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-07-21 |
update statutory_documents RETURN MADE UP TO 24/05/03; BULK LIST AVAILABLE SEPARATELY |
2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
2002-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2001-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND |
2001-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2001-06-11 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY |
2000-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY |
1999-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
1998-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98 |
1998-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/98 |
1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
1997-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-07-19 |
update statutory_documents RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
1996-06-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
1995-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-07 |
update statutory_documents RETURN MADE UP TO 24/05/95; BULK LIST AVAILABLE SEPARATELY |
1995-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-05-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/95 |
1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-08 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
1994-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1994-05-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/94 |
1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-01 |
update statutory_documents RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
1993-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-13 |
update statutory_documents £ NC 500000/1100000
02/04/93 |
1993-04-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/93 |
1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-11 |
update statutory_documents RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
1992-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-06-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/92 |
1992-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-07-01 |
update statutory_documents RETURN MADE UP TO 24/05/91; BULK LIST AVAILABLE SEPARATELY |
1990-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY |
1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/89; BULK LIST AVAILABLE SEPARATELY |
1989-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/89 |
1988-07-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/88 |
1988-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/88; BULK LIST AVAILABLE SEPARATELY |
1988-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-30 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
1987-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-09-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070587 |
1987-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-22 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-12-03 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-11-15 |
update statutory_documents ALTER SHARE STRUCTURE |
1986-11-15 |
update statutory_documents ALT MEM AND ARTS |
1986-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
1986-10-17 |
update statutory_documents COMPANY NAME CHANGED
BILSTON & BATTERSEA ENAMELS LIMI
TED
CERTIFICATE ISSUED ON 17/10/86 |
1986-10-16 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD |
1986-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1981-03-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/03/81 |
1968-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |