ENBORNE PROPERTIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewResolutions

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14/07/2514 July 2025 NewSecond filing of Confirmation Statement dated 2025-02-13

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11/07/2511 July 2025 NewSecond filing of a statement of capital following an allotment of shares on 2021-02-28

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27/02/2527 February 2025 Confirmation statement made on 2025-02-13 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-13 with updates

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2021-02-28

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/12/1915 December 2019 28/02/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/12/165 December 2016 28/02/16 TOTAL EXEMPTION FULL

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22/03/1622 March 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH FEWINGS / 29/03/2011

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FEWINGS / 29/03/2011

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22/03/1622 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/03/1519 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 21/02/14 NO CHANGES

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/12/1213 December 2012 DIRECTOR APPOINTED MRS SHARON ELIZABETH FEWINGS

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08/11/128 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/02/1228 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/03/1118 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR ENGLAND

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/03/1026 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW UNITED KINGDOM

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02/03/092 March 2009 LOCATION OF REGISTER OF MEMBERS

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02/03/092 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/04/0815 April 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM SALLIOTA ENTERPRISES SALLIOTA THE CAUSEWAY SIDLESHAM WEST SUSSEX PO20 7NE

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13/11/0713 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/09/0722 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 VARYING SHARE RIGHTS AND NAMES

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/04/067 April 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/08/0524 August 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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01/04/041 April 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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29/04/0329 April 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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21/03/0221 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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15/03/0115 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/05/0025 May 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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22/03/9922 March 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 LOCATION OF REGISTER OF MEMBERS

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 NEW SECRETARY APPOINTED

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10/02/9910 February 1999 SECRETARY RESIGNED

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01/02/991 February 1999 DIRECTOR RESIGNED

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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23/06/9823 June 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 NEW SECRETARY APPOINTED

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20/05/9720 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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20/05/9720 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96

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28/04/9728 April 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9622 November 1996 NEW SECRETARY APPOINTED

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22/11/9622 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/02/9629 February 1996 S386 DISP APP AUDS 14/02/96

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29/02/9629 February 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS

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01/08/951 August 1995 EXEMPTION FROM APPOINTING AUDITORS 21/06/95

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01/08/951 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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23/06/9523 June 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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04/10/944 October 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/944 October 1994 NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 SECRETARY RESIGNED

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17/05/9417 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 3 GARDEN WALK LONDON EC2A 3EQ

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17/05/9417 May 1994 DIRECTOR RESIGNED

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21/02/9421 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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