ENCON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 21/11/1921 November 2019 | Accounts for a dormant company made up to 2019-07-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 18/10/2018 |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | SAIL ADDRESS CHANGED FROM: C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS LS1 4BZ ENGLAND |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BEDFORD / 06/01/2015 |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/06/1219 June 2012 | SAIL ADDRESS CREATED |
| 19/06/1219 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM BRUNWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED JOHN BEDFORD |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED STUART JOHN MOORE |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR DEREK HARDING |
| 03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STEPHEN ASHMORE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED GRAHAM MIDDLEMISS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY LS22 7GZ |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | GUARANTEE,AGREEMENT,DEB 20/07/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | ALTER MEM AND ARTS 20/11/97 |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | £ IC 229925/218189 20/11/97 £ SR [email protected]=11736 |
| 05/12/975 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/975 December 1997 | AGREEMENT 20/11/97 |
| 05/12/975 December 1997 | CONVERSION 20/11/97 |
| 05/12/975 December 1997 | AC SHARES 20/11/97 |
| 05/12/975 December 1997 | ADOPT MEM AND ARTS 20/11/97 |
| 05/12/975 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED ENCON LIMITED CERTIFICATE ISSUED ON 12/11/97 |
| 12/11/9712 November 1997 | REREG PLC-PRI 31/10/97 |
| 12/11/9712 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/9712 November 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/11/9712 November 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/07/9724 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/12/9620 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 15/10/9615 October 1996 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 15/10/9615 October 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 7841801/ 149933 |
| 14/08/9614 August 1996 | CAP £170000 19/07/96 |
| 14/08/9614 August 1996 | ADOPT MEM AND ARTS 19/07/96 |
| 14/08/9614 August 1996 | REDUCTION OF ISSUED CAPITAL 19/07/96 |
| 14/08/9614 August 1996 | RE SHARE PURCHASE 19/07/96 |
| 14/08/9614 August 1996 | £ NC 12679680/12849680 19/07/96 |
| 14/08/9614 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/96 |
| 14/08/9614 August 1996 | NC INC ALREADY ADJUSTED 19/07/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | NC INC ALREADY ADJUSTED 26/03/93 |
| 18/04/9318 April 1993 | CONVE 26/03/93 |
| 18/04/9318 April 1993 | RE AGREEMENT 26/03/93 |
| 08/04/938 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 08/04/928 April 1992 | £ IC 7673680/7673472 20/01/92 £ SR 45@1=45 £ SR [email protected]=163 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | NC INC ALREADY ADJUSTED 27/12/90 |
| 04/02/924 February 1992 | £ IC 6173680/4173680 19/12/91 £ SR 2000000@1=2000000 |
| 04/02/924 February 1992 | ADOPT MEM AND ARTS 19/12/91 |
| 04/02/924 February 1992 | NC INC ALREADY ADJUSTED 27/12/90 |
| 04/02/924 February 1992 | £ NC 8352471/9702471 19/12/91 |
| 22/01/9222 January 1992 | £ IC 6174352/6173680 19/12/91 £ SR 672@1=672 |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS; AMEND |
| 30/06/9130 June 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | £ IC 6328514/6327421 07/01/91 £ SR 1093@1=1093 |
| 25/01/9125 January 1991 | ADOPT MEM AND ARTS 27/12/90 |
| 27/11/9027 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/90 |
| 27/11/9027 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9027 November 1990 | NC INC ALREADY ADJUSTED 04/04/90 |
| 27/11/9027 November 1990 | ADOPT MEM AND ARTS 31/08/90 |
| 27/11/9027 November 1990 | NC INC ALREADY ADJUSTED 31/08/90 |
| 09/04/909 April 1990 | ALTER MEM AND ARTS 04/04/90 |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: BRUNSWICK BUILDINGS BRUNSWICK INDUSTRIAL ESTATE HALIFAX WEST YORKSHIRE |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/01/9022 January 1990 | £ NC 2020690/2023463 24/08/89 |
| 22/01/9022 January 1990 | ALTER MEM AND ARTS 24/08/89 |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | RETURN MADE UP TO 07/08/89; NO CHANGE OF MEMBERS |
| 19/07/8919 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/8910 April 1989 | REREGISTRATION PRI-PLC 300389 |
| 31/03/8931 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/8931 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/03/8931 March 1989 | AUDITORS' STATEMENT |
| 31/03/8931 March 1989 | AUDITORS' REPORT |
| 31/03/8931 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/8931 March 1989 | BALANCE SHEET |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | CAPIT £49000 28/08/88 |
| 05/10/885 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/87 |
| 29/09/8829 September 1988 | £ NC 100000/2020690 |
| 29/09/8829 September 1988 | WD 26/09/88 AD 08/10/87--------- £ SI 1767500@1=1767500 |
| 14/09/8814 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | RETURN MADE UP TO 18/04/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | AUDITOR'S RESIGNATION |
| 21/07/8721 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/8617 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 26/01/8526 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 20/03/8420 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 04/02/834 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 08/09/818 September 1981 | CERTIFICATE OF INCORPORATION |
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