Date | Description |
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 |
2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KILBY |
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 |
2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
2020-03-07 |
update account_ref_month 3 => 12 |
2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
2020-02-09 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MELVYN KILBY / 15/11/2018 |
2018-05-11 |
delete address 1ST FLOOR EAGLE BUILDINGS 62-68 CROSS STREET MANCHESTER ENGLAND M2 4JQ |
2018-05-11 |
insert address 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER UNITED KINGDOM M2 4NG |
2018-05-11 |
update registered_address |
2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
1ST FLOOR EAGLE BUILDINGS 62-68 CROSS STREET
MANCHESTER
M2 4JQ
ENGLAND |
2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC MELVYN KILBY / 05/07/2017 |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIMON GUTERMAN |
2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC MELVYN KILBY / 05/07/2017 |
2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SIMON GUTERMAN / 05/07/2017 |
2018-01-07 |
update num_mort_charges 4 => 5 |
2018-01-07 |
update num_mort_outstanding 4 => 5 |
2017-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100855600005 |
2017-12-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-12-10 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-25 => 2018-12-31 |
2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-11-08 |
update num_mort_charges 3 => 4 |
2017-11-08 |
update num_mort_outstanding 3 => 4 |
2017-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100855600004 |
2017-09-07 |
update num_mort_charges 2 => 3 |
2017-09-07 |
update num_mort_outstanding 2 => 3 |
2017-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100855600003 |
2017-07-05 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 100.00 |
2017-06-29 |
update statutory_documents ADOPT ARTICLES 14/06/2017 |
2017-05-07 |
insert company_previous_name ENSCO 1175 LIMITED |
2017-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2017-05-07 |
update name ENSCO 1175 LIMITED => STANTHORNE (PENRITH) LTD |
2017-05-07 |
update num_mort_charges 0 => 2 |
2017-05-07 |
update num_mort_outstanding 0 => 2 |
2017-04-26 |
delete address UNIT F STANLEY ROAD STANLEY ESTATE KNUTSFORD CHESHIRE ENGLAND WA16 0EG |
2017-04-26 |
insert address 1ST FLOOR EAGLE BUILDINGS 62-68 CROSS STREET MANCHESTER ENGLAND M2 4JQ |
2017-04-26 |
update registered_address |
2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100855600001 |
2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100855600002 |
2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON GUTERMAN |
2017-04-11 |
update statutory_documents COMPANY NAME CHANGED ENSCO 1175 LIMITED
CERTIFICATE ISSUED ON 11/04/17 |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
UNIT F STANLEY ROAD
STANLEY ESTATE
KNUTSFORD
CHESHIRE
WA16 0EG
ENGLAND |
2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MELVYN KIRBY / 20/04/2016 |
2016-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |