| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-06-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_ref_day 29 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 3 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CURREXT FROM 29/02/2020 TO 31/03/2020 |
| 2020-02-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 3 BRIDGEWATER COURT BARSBANK LANE LYMM CHESHIRE ENGLAND WA13 0ER |
| 2019-11-07 |
insert address 1ST FLOOR MARKET COURT 20-24 CHURCH STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 4DW |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
FIRST FLOOR MARKET COURT
GARDEN LANE
ALTRINCHAM
CHESHIRE
WA14 4DW
UNITED KINGDOM |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
3 BRIDGEWATER COURT BARSBANK LANE
LYMM
CHESHIRE
WA13 0ER
ENGLAND |
| 2019-05-08 |
update statutory_documents 29/03/2018 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 567 |
| 2019-04-07 |
insert company_previous_name ENTERPRISE TAX HOLDINGS LIMITED |
| 2019-04-07 |
update name ENTERPRISE TAX HOLDINGS LIMITED => ETC TAX HOLDINGS LIMITED |
| 2019-03-09 |
update statutory_documents COMPANY NAME CHANGED ENTERPRISE TAX HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/03/19 |
| 2018-11-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE WOOD / 01/04/2018 |
| 2018-04-10 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 510.00 |
| 2018-04-07 |
insert company_previous_name ENSIGN HOLDINGS LTD |
| 2018-04-07 |
update name ENSIGN HOLDINGS LTD => ENTERPRISE TAX HOLDINGS LIMITED |
| 2018-04-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY WOOD / 12/08/2016 |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAIRE WOOD / 12/08/2016 |
| 2018-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2017 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-05 => 2018-11-30 |
| 2018-03-07 |
update statutory_documents COMPANY NAME CHANGED ENSIGN HOLDINGS LTD
CERTIFICATE ISSUED ON 07/03/18 |
| 2018-03-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-02-13 |
update statutory_documents 04/02/17 STATEMENT OF CAPITAL GBP 200 |
| 2016-09-07 |
delete address 1 MILLINGTON GARDENS LYMM CHESHIRE ENGLAND WA13 9UJ |
| 2016-09-07 |
insert address 3 BRIDGEWATER COURT BARSBANK LANE LYMM CHESHIRE ENGLAND WA13 0ER |
| 2016-09-07 |
update registered_address |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
1 MILLINGTON GARDENS
LYMM
CHESHIRE
WA13 9UJ
ENGLAND |
| 2016-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |