EMPOWER AND ENRICH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/05/1517 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BRIGGS / 01/01/2015 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/05/1418 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 11/07/1111 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 11/07/1111 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 14/08/2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM |
| 02/07/102 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BRIGGS / 01/10/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 05/01/2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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