ENABLE IND. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 05/12/245 December 2024 | Application to strike the company off the register |
| 28/11/2428 November 2024 | Current accounting period shortened from 2025-10-31 to 2025-04-30 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 21/10/2321 October 2023 | Previous accounting period shortened from 2023-09-30 to 2023-08-31 |
| 20/10/2320 October 2023 | Purchase of own shares. |
| 20/10/2320 October 2023 | Purchase of own shares. |
| 20/10/2320 October 2023 | Purchase of own shares. |
| 17/10/2317 October 2023 | Change of share class name or designation |
| 05/10/235 October 2023 | Satisfaction of charge 1 in full |
| 27/09/2327 September 2023 | Memorandum and Articles of Association |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Cessation of Michael Cooke as a person with significant control on 2023-08-31 |
| 14/09/2314 September 2023 | Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 2023-09-14 |
| 14/09/2314 September 2023 | Notification of a person with significant control statement |
| 14/09/2314 September 2023 | Cessation of Matthew Robert Baker as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-17 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-17 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/10/1930 October 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 22543.00 |
| 30/10/1930 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1921 October 2019 | 01/07/18 STATEMENT OF CAPITAL GBP 22558 |
| 21/10/1921 October 2019 | 01/07/16 STATEMENT OF CAPITAL GBP 22588 |
| 21/10/1921 October 2019 | 01/07/17 STATEMENT OF CAPITAL GBP 22573 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/04/1830 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/08/172 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/172 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAULL NICHOLAS HAZELL / 20/01/2015 |
| 11/02/1611 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOKE / 20/01/2015 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT BAKER / 20/01/2015 |
| 15/12/1515 December 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 22603 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1523 July 2015 | ADOPT ARTICLES 01/02/2014 |
| 23/07/1523 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/07/1523 July 2015 | ADOPT ARTICLES 01/02/2014 |
| 23/07/1523 July 2015 | 01/02/14 STATEMENT OF CAPITAL GBP 22618 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/03/1520 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOKE / 24/01/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1422 April 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O BENTEN & CO ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF ENGLAND |
| 25/02/1325 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/06/1221 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 22468 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR PAULL NICHOLAS HAZELL |
| 25/05/1225 May 2012 | STATEMENT BY DIRECTORS |
| 25/05/1225 May 2012 | SOLVENCY STATEMENT DATED 11/05/12 |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 26085 |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 21668 |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/1228 March 2012 | ADOPT ARTICLES 22/10/2010 |
| 28/02/1228 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAMER |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY COLETTE DEAMER |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/02/1122 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLETTE DEAMER / 22/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALCOLM DEAMER / 22/01/2011 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/03/1010 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOKE / 22/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT BAKER / 22/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALCOLM DEAMER / 22/01/2010 |
| 24/02/1024 February 2010 | COMPANY NAME CHANGED KMD HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/10 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 17/01/1017 January 2010 | CHANGE OF NAME 30/11/2009 |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MICHAEL COOKE |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MATTHEW BAKER |
| 14/08/0814 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 86 HIGH STREET GREAT DUNMOW ESSEX CM6 1AP |
| 04/03/044 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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