ENCARTA BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN THOROGOOD / 03/05/2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN THOROGOOD / 03/05/2013 |
| 20/06/1320 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 23/11/1223 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM WESTGATE CHAMBERS ELM PARK ROAD PINNER MIDDLESEX HA5 3LA ENGLAND |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/11/1016 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SUSAN THOROGOOD / 01/10/2009 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN THOROGOOD / 01/10/2009 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 5 THE SQUARE BAGSHOT SURREY GU19 5AX |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 13 SUMNER ROAD FARNHAM SURREY GU9 7JU |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: ENGINEERS HOUSE 18 ALMOND AVENUE CARSHALTON SURREY SM5 2BP |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | S366A DISP HOLDING AGM 26/09/01 |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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