ENCODED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/02/2026 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BROMAGE-HUGHES / 28/02/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW CRUTCHINGTON / 28/01/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/03/1914 March 2019 | ADOPT ARTICLES 28/02/2019 |
| 05/03/195 March 2019 | CESSATION OF ROBERT ANDREW CRUTCHINGTON AS A PSC |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCODED GLOBAL HOLDINGS LTD |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR ADAM BROMAGE-HUGHES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 07/01/197 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / [email protected] ROBERT FRANK DAVIES / 01/10/2018 |
| 01/10/181 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / [email protected] ROBERT ANDREW CRUTCHINGTON / 01/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM STANLEY HOUSE, KELVIN WAY CRAWLEY WEST SUSSEX RH10 9SE |
| 18/12/1718 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW CRUTCHINGTON / 07/10/2015 |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK DAVIES / 07/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW CRUTCHINGTON / 03/07/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CRUTCHINGTON / 03/07/2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/12/138 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/04/121 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1022 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK DAVIES / 30/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CRUTCHINGTON / 30/09/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | GBP NC 3/100 16/06/2009 |
| 26/06/0926 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0925 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR MUHAMMAD WHITMORE |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD WHITMORE / 15/02/2008 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 15/12/2007 |
| 08/07/088 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 1 STANLEY HOUSE KELVIN WAY CRAWLEY WEST SUSSEX RH10 9SE |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 31 B BELL STREET REIGATE SURREY RH2 7AD |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/02 |
| 07/02/047 February 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 47 CARLTON ROAD REDHILL SURREY RH1 2BY |
| 20/10/0320 October 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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