ENNISFIELD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Total exemption full accounts made up to 2024-08-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-30 |
| 09/01/249 January 2024 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2024-01-09 |
| 09/01/249 January 2024 | Secretary's details changed for Jessika Norin on 2024-01-09 |
| 09/01/249 January 2024 | Change of details for Ennisfield Limited as a person with significant control on 2023-10-12 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-30 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/09/2230 September 2022 | Satisfaction of charge 1 in full |
| 30/09/2230 September 2022 | Satisfaction of charge 2 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 3 in full |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 26/05/2126 May 2021 | 30/08/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MELHUISH / 06/01/2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 06/01/216 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / JESSIKA NORIN / 06/01/2021 |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 27/08/2027 August 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 27/08/1927 August 2019 | 30/08/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | PREVSHO FROM 29/08/2018 TO 28/08/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 13/06/1813 June 2018 | 30/08/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | PREVSHO FROM 30/08/2017 TO 29/08/2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENNISFIELD LIMITED |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 August 2015 |
| 12/05/1612 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 06/01/166 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O BFCA LIMITED 80 COLEMAN STREET LONDON EC2R 5BJ |
| 05/01/155 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/12/1311 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/12/108 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/03/0326 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 12/12/0012 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/02/947 February 1994 | S369(4) SHT NOTICE MEET 12/01/94 |
| 04/01/944 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AD |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | ADOPT MEM AND ARTS 21/12/92 |
| 05/01/935 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/12/9221 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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