EGNIOL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 13/01/2513 January 2025 | Notification of Andrew Kempson Williams-Owen as a person with significant control on 2024-09-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 17/10/2417 October 2024 | Purchase of own shares. |
| 25/08/2425 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Appointment of Mr Daniel Edward Shoesmith as a director on 2024-02-01 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 10/07/2010 July 2020 | COMPANY NAME CHANGED EGNIOL ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 10/07/20 |
| 11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM TRE FELIN TRE FELIN LLANDYGAI BANGOR GWYNEDD LL57 4LH |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066685520006 |
| 02/12/162 December 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 1597.00 |
| 14/11/1614 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066685520005 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 17/12/1517 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/157 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 1647 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1524 March 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 1673 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066685520004 |
| 03/09/133 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR DAVID JAMES SMITH |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 1594 |
| 22/04/1322 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1315 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JONES / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER WOLSTENCROFT / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK DILWORTH / 25/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEMPSON WILLIAMS-OWEN / 31/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | NC INC ALREADY ADJUSTED 04/12/2009 |
| 10/03/1010 March 2010 | FORM 123 £1000 TO £2000 4 DECEMBER 2009 |
| 05/03/105 March 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 732 |
| 04/03/104 March 2010 | PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR DAVID ALEXANDER WOLSTENCROFT |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR COLIN JONES |
| 17/09/0917 September 2009 | NC INC ALREADY ADJUSTED 04/09/09 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0917 September 2009 | GBP NC 100/1000 04/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR ANDREW KEMPSON WILLIAMS-OWEN |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM ISCOED LON GANOL LLANDEGFAN MENAI BRIDGE GWYNEDD LL59 5UE UNITED KINGDOM |
| 01/09/091 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED BUILDASSURE LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM TRE FELIN YARD TRE FELIN LLANDYGAI BANGOR LL57 4LH |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT MCGEE |
| 07/08/097 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED PETER DEREK DILWORTH |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED DERMOT PETER MCGEE |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 08/08/088 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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