| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 1 => 2 |
| 2018-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-10 |
update statutory_documents ADOPT ARTICLES 26/04/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents CESSATION OF GOVERNMENT LEGAL DEPARTMENT AS A PSC |
| 2018-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 24/12/17 |
| 2018-01-10 |
update statutory_documents REDUCE ISSUED CAPITAL 24/12/2017 |
| 2018-01-10 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-01-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ANDREW SALISBURY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2016-03-16 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-11-07 |
delete address PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NG1 5DW |
| 2015-11-07 |
insert address PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 5DW |
| 2015-11-07 |
update reg_address_care_of GATELEY LLP => C/O GATELEY PLC |
| 2015-11-07 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
C/O GATELEY LLP
PARK VIEW HOUSE 58 THE ROPEWALK
NOTTINGHAM
NG1 5DW |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
delete address PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM ENGLAND NG1 5DW |
| 2015-04-07 |
insert address PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NG1 5DW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-18 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-02-07 |
delete address CITY GATE EAST C/O HBJ GATELEY WAREING LLP TOLLHOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS |
| 2015-02-07 |
insert address PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM ENGLAND NG1 5DW |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update reg_address_care_of null => GATELEY LLP |
| 2015-02-07 |
update registered_address |
| 2015-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
CITY GATE EAST C/O HBJ GATELEY WAREING LLP
TOLLHOUSE HILL
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5FS |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SEAN EAGLETON / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE ALLEN / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FREE / 10/11/2014 |
| 2014-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY SEAN EAGLETON / 10/11/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2014-03-26 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-23 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-03-21 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-19 |
update statutory_documents ADOPT ARTICLES 18/11/2001 |
| 2011-12-19 |
update statutory_documents 18/11/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-03-07 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY EAGLETON / 28/07/2009 |
| 2009-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
C/O C/O
HBJ GATELEY WAREING LLP
CITY GATE EAST TOLLHOUSE HILL
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5FS |
| 2009-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5FS |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY EAGLETON / 01/08/2008 |
| 2008-07-21 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 2007-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
ONE ELEVEN, EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-18 |
update statutory_documents COMPANY NAME CHANGED
ENSCO 579 LIMITED
CERTIFICATE ISSUED ON 18/04/07 |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |