ENACT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MAYO |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MIDDLEMASS / 28/09/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CARROLL / 28/09/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SAMUEL JACKSON MCCHESNEY / 28/09/2012 |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMY ALLEN / 28/09/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANNE MAYO / 28/09/2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR ADAM MIDDLEMASS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY JUSTIN MCCHESNEY |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR JUSTIN MCCHESNEY |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR BENJAMIN CARROLL |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MISS AMY ALLEN |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MS BEVERLEY MAYO |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DINNING |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARROLL / 23/09/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: SOVEREIGN HOUSE SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 1HQ |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | BANK GRANT DEBENTURE GR 23/07/03 |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | AUDITOR'S RESIGNATION |
| 09/08/039 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/039 August 2003 | APPT SEC RES AUD 23/07/03 |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0314 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | ARTICLES OF ASSOCIATION |
| 12/07/0312 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | COMPANY NAME CHANGED BOOTH & CO (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 03/07/03 |
| 01/07/031 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/11/989 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | S252 S366 S386 25/10/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: PHOENIX HOUSE SOUTH PARADE LEEDS 1 |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/6420 November 1964 | CERTIFICATE OF INCORPORATION |
| 11/11/6411 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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