ENCO DEVELOPMENTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 07/08/257 August 2025 New | Registered office address changed from C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL to C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2025-08-07 |
| 04/08/254 August 2025 New | Appointment of a voluntary liquidator |
| 30/07/2530 July 2025 New | Removal of liquidator by court order |
| 07/03/257 March 2025 | Liquidators' statement of receipts and payments to 2025-02-28 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Registered office address changed from 15 Hertford Court Marlborough Business Park Hertford Road Marlborough Wilts SN8 4AW to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2024-03-04 |
| 04/03/244 March 2024 | Declaration of solvency |
| 04/03/244 March 2024 | Appointment of a voluntary liquidator |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Change of details for Mrs Emma Elizabeth O'grady as a person with significant control on 2022-12-05 |
| 12/12/2212 December 2022 | Cessation of Bruce James O'grady as a person with significant control on 2022-12-05 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 24/07/1824 July 2018 | COMPANY NAME CHANGED SHERBOURNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/07/18 |
| 11/07/1811 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 15/01/1815 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH O'GRADY / 16/12/2017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES O'GRADY / 16/12/2017 |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | ADOPT ARTICLES 03/11/2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | SUB-DIVISION 16/06/14 |
| 23/12/1323 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/134 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES O' GRADY / 01/10/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0923 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA O' GRADY / 01/01/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE O' GRADY / 24/07/2008 |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 15 HERTFORD COURT, HERTFORD ROAD MARLBOROUGH WILTSHIRE SN8 4AW |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: OLD LION COURT HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ |
| 22/01/0822 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: BOURNE HOUSE, MILTON LILBOURNE PEWSEY WILTS SN9 5LQ |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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