| Date | Description |
|---|
| 2025-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2025 FROM
3 LYTTLETON COURT BIRMINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3HN
ENGLAND |
| 2024-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_charges 0 => 2 |
| 2022-09-07 |
update num_mort_outstanding 0 => 2 |
| 2022-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078159330002 |
| 2022-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078159330001 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN FIELDING / 30/09/2019 |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELISSA HELEN LOUISE FIELDING / 30/09/2019 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN |
| 2016-09-07 |
insert address 3 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS ENGLAND B63 3HN |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
2 LYTTLETON COURT
BIRMINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3HN |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW FIELDING / 08/08/2016 |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA HELEN LOUISE FIELDING / 08/08/2016 |
| 2016-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEAN FIELDING / 08/08/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-20 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-20 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3HN |
| 2013-12-07 |
insert address 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-26 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-31 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL GBP 4000009.00 |
| 2013-10-18 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL GBP 4000008.0 |
| 2013-10-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-11 |
update statutory_documents ADOPT ARTICLES 25/09/2013 |
| 2013-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-11 |
update statutory_documents CONSOLIDATION
25/09/13 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-19 => 2014-09-30 |
| 2013-07-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address WOODHOUSE FARM CRAYKE YORK YO61 4TH |
| 2013-06-25 |
insert address 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3HN |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
WOODHOUSE FARM CRAYKE
YORK
YO61 4TH |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 14/02/2013 |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA HELEN LOUISE FIELDING / 14/02/2013 |
| 2013-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEAN FIELDING / 14/02/2013 |
| 2012-10-22 |
update statutory_documents 19/10/12 FULL LIST |
| 2011-11-23 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
UNITED KINGDOM |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED DEAN FIELDING |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MELISSA HELEN LOUISE FIELDING |
| 2011-11-23 |
update statutory_documents SECRETARY APPOINTED DEAN FIELDING |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2011-11-16 |
update statutory_documents COMPANY NAME CHANGED ENSCO 891 LIMITED
CERTIFICATE ISSUED ON 16/11/11 |
| 2011-11-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |