ENCIRCLE MEDIA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 13/08/2513 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Director's details changed for Mrs Jean Margaret Trowbridge on 2023-09-30 |
| 30/09/2330 September 2023 | Change of details for Mrs Jean Margaret Trowbridge as a person with significant control on 2023-09-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 29/03/2329 March 2023 | Appointment of Mr Jon Andrew Sewell as a director on 2023-03-28 |
| 13/03/2313 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/02/224 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Notification of Jean Mary Trowbridge as a person with significant control on 2021-04-02 |
| 26/11/2126 November 2021 | Termination of appointment of John Barry Trowbridge as a director on 2021-04-01 |
| 26/11/2126 November 2021 | Cessation of Jean Mary Trowbridge as a person with significant control on 2021-04-01 |
| 26/11/2126 November 2021 | Change of details for Mr John Barry Trowbridge as a person with significant control on 2021-04-01 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-08-12 with updates |
| 02/11/212 November 2021 | Registered office address changed from Richmond House Canal Road Bradford BD2 1AL to 16 Alwoodley Gardens Leeds LS17 7BQ on 2021-11-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1223 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1122 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | £ NC 1000/201000 23/12/97 |
| 09/06/999 June 1999 | NC INC ALREADY ADJUSTED 23/12/97 |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: UNIT C4 ENTERPRISE WAY FIVE LANE ENDS IDLE BRADFORD WEST YORKSHIRE BD10 8EW |
| 03/02/983 February 1998 | COMPANY NAME CHANGED KOLORCO LIMITED CERTIFICATE ISSUED ON 04/02/98 |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9611 August 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: UNIT 9, WHITEHALL PROPERTIES TOWNGATE, WYKE BRADFORD WEST YORKSHIRE, BD12 9JQ |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/921 September 1992 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 11 SANGSTER WAY BRADFORD BD5 8LF |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/10/912 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9130 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: 2,BACHES STREET LONDON N1 6UB |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED ISSUEBASIC LIMITED CERTIFICATE ISSUED ON 27/09/91 |
| 12/08/9112 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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