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Company Documents

Date	Description
11/02/2511 February 2025	Confirmation statement made on 2025-02-01 with no updates View Document
28/11/2428 November 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
09/02/249 February 2024	Confirmation statement made on 2024-02-01 with no updates View Document
20/12/2320 December 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
07/02/237 February 2023	Confirmation statement made on 2023-02-01 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/02/2216 February 2022	Appointment of Ms Carol Anne Wessel as a secretary on 2021-10-10 View Document
16/02/2216 February 2022	Previous accounting period shortened from 2022-01-31 to 2021-03-31 View Document
16/02/2216 February 2022	Notification of Ralph Gordon Wessel as a person with significant control on 2021-10-10 View Document
16/02/2216 February 2022	Confirmation statement made on 2022-02-01 with no updates View Document
16/02/2216 February 2022	Appointment of Mr Ralph Gordon Wessel as a director on 2021-10-10 View Document
16/02/2216 February 2022	Appointment of Ms Carol Anne Wessel as a director on 2021-10-10 View Document
11/01/2211 January 2022	View Document
17/10/2117 October 2021	Termination of appointment of Ralph Gordon Wessel as a director on 2021-10-10 View Document
17/10/2117 October 2021	Termination of appointment of Carol Anne Wessel as a director on 2021-10-10 View Document
17/10/2117 October 2021	Cessation of Ralph Wessel as a person with significant control on 2021-10-10 View Document
17/10/2117 October 2021	Termination of appointment of Carol Anne Wessel as a secretary on 2021-10-10 View Document
17/10/2117 October 2021	Previous accounting period shortened from 2021-03-31 to 2021-01-31 View Document
17/10/2117 October 2021	View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
27/02/2127 February 2021	Registered office address changed from , PO Box YO21 1QL, 678B Babui Road Bagdale, Bavddeg, Whitby, Englandyo21 1Ql, England to 17 Tanhouse Drive Caerleon Newport Gwent NP18 1BS on 2021-02-27 View Document
24/02/2124 February 2021	Registered office address changed from , 17 Tanhouse Drive, Caerleon, Newport, NP18 1BS, Wales to 17 Tanhouse Drive Caerleon Newport Gwent NP18 1BS on 2021-02-24 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
25/12/2025 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View Document
06/12/196 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
25/02/1925 February 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View Document
11/12/1811 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
06/04/186 April 2018	Registered office address changed from , 1 Bridge Farm Yanley Lane, Long Ashton, Bristol, BS41 9LW, England to 17 Tanhouse Drive Caerleon Newport Gwent NP18 1BS on 2018-04-06 View Document
06/04/186 April 2018	REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 1 BRIDGE FARM YANLEY LANE LONG ASHTON BRISTOL BS41 9LW ENGLAND View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
04/03/184 March 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View Document
17/12/1717 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
26/05/1726 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GORDON WESSEL / 25/05/2017 View Document
26/05/1726 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WESSEL / 25/05/2017 View Document
26/05/1726 May 2017	SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE WESSEL / 25/05/2017 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
04/03/174 March 2017	REGISTERED OFFICE CHANGED ON 04/03/2017 FROM 5 HIGHLANDS ROAD LONG ASHTON BRISTOL BS41 9EN View Document
04/03/174 March 2017	Registered office address changed from , 5 Highlands Road, Long Ashton, Bristol, BS41 9EN to 17 Tanhouse Drive Caerleon Newport Gwent NP18 1BS on 2017-03-04 View Document
03/03/173 March 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View Document
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
25/02/1625 February 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
29/12/1529 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/02/1518 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document

18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
14/03/1414 March 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/02/136 February 2013	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 3 SHORT LANE LONG ASHTON BRISTOL BS41 9EH UK View Document
06/02/136 February 2013	Registered office address changed from , 3 Short Lane, Long Ashton, Bristol, BS41 9EH, Uk on 2013-02-06 View Document
06/02/136 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
11/01/1311 January 2013	COMPANY NAME CHANGED ENCINA LIMITED CERTIFICATE ISSUED ON 11/01/13 View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
13/02/1213 February 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
28/02/1128 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
06/01/116 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/02/1026 February 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / RALPH GORDON WESSEL / 25/02/2010 View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WESSEL / 25/02/2010 View Document
06/02/106 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
27/02/0927 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / RALPH WESSEL / 15/11/2008 View Document
27/02/0927 February 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL WESSEL / 15/11/2008 View Document
27/02/0927 February 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View Document
01/12/081 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
19/11/0819 November 2008	View Document
19/11/0819 November 2008	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 29 FENSHURST GARDENS LONG ASHTON BRISTOL BS41 9AU View Document
19/02/0819 February 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View Document
29/08/0729 August 2007	SECRETARY RESIGNED View Document
22/05/0722 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
05/03/075 March 2007	NEW SECRETARY APPOINTED View Document
05/03/075 March 2007	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 7 THE RUSSETS PORTISHEAD NORTH SOMERSET BS20 7LP View Document
05/03/075 March 2007	View Document
05/03/075 March 2007	DIRECTOR RESIGNED View Document
05/03/075 March 2007	NEW DIRECTOR APPOINTED View Document
27/02/0727 February 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View Document
23/01/0723 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
14/03/0614 March 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View Document
05/01/065 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
07/03/057 March 2005	RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS View Document
16/11/0416 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
10/02/0410 February 2004	RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS View Document
12/01/0412 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
04/03/034 March 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View Document
02/07/022 July 2002	DIRECTOR RESIGNED View Document
06/03/026 March 2002	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View Document
06/02/026 February 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
01/02/021 February 2002	DIRECTOR RESIGNED View Document
01/02/021 February 2002	SECRETARY RESIGNED View Document
01/02/021 February 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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