| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 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 |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-06-07 |
update account_category FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN NOAL MITTMAN |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVIDSON |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PATTERSON |
| 2018-03-06 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 14661333 |
| 2017-11-07 |
update account_category SMALL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081410060001 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
insert company_previous_name CNF ENTERPRISES LIMITED |
| 2016-10-07 |
update name CNF ENTERPRISES LIMITED => ENERGOLD DRILLING (EMEA) LIMITED |
| 2016-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents COMPANY NAME CHANGED CNF ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 29/09/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK WILLIAM DAVIDSON |
| 2016-07-29 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 12661333 |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS RODRIGO |
| 2016-06-07 |
delete address UNIT 22 ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
| 2016-06-07 |
insert address 11 DENE VALLEY BUSINESS PARK BROOKHAMPTON LANE, DENE VALLEY BUSINESS CENTRE KINETON WARWICK ENGLAND CV35 0JD |
| 2016-06-07 |
update registered_address |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
UNIT 22 ATHENA DRIVE
TACHBROOK PARK
WARWICK
CV34 6RT |
| 2015-08-08 |
delete address UNIT 22 ATHENA DRIVE TACHBROOK PARK WARWICK ENGLAND CV34 6RT |
| 2015-08-08 |
insert address UNIT 22 ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-22 |
update statutory_documents 12/07/15 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 |
| 2015-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address UNIT 7 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RT |
| 2015-03-07 |
insert address UNIT 22 ATHENA DRIVE TACHBROOK PARK WARWICK ENGLAND CV34 6RT |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
UNIT 7 ATHENA COURT
ATHENA DRIVE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RT |
| 2014-09-07 |
delete address UNIT 7 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6RT |
| 2014-09-07 |
insert address UNIT 7 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-13 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2014-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-22 => 2014-09-30 |
| 2013-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2013-08-01 |
update account_ref_month 7 => 12 |
| 2013-08-01 |
update accounts_next_due_date 2014-04-12 => 2013-10-22 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-23 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-22 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 2013-06-25 |
delete address THE AMERICAN BARNS BANBURY ROAD LIGHTHORNE WARWICK UNITED KINGDOM CV35 0AE |
| 2013-06-25 |
insert address UNIT 7 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6RT |
| 2013-06-25 |
update registered_address |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
THE AMERICAN BARNS BANBURY ROAD
LIGHTHORNE
WARWICK
CV35 0AE
UNITED KINGDOM |
| 2012-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |