ENCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 22/11/2422 November 2024 | Group of companies' accounts made up to 2024-07-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 07/11/237 November 2023 | Group of companies' accounts made up to 2023-07-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-07-31 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2021-07-31 |
| 11/06/1911 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 |
| 29/10/1829 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034115330011 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MOORE / 16/04/2017 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/10/1731 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 22/09/1722 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/1712 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 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' 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 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM BRUNWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 21/11/1421 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 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 |
| 18/06/1218 June 2012 | SAIL ADDRESS CREATED |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED STUART JOHN MOORE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED JOHN BEDFORD |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE |
| 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: 8 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/06/1113 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 |
| 04/06/104 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 |
| 05/06/095 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 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED GRAHAM MIDDLEMISS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STEPHEN ASHMORE |
| 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 |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | £ IC 3742065/3127065 13/09/05 £ SR 615000@1=615000 |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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; NO CHANGE OF MEMBERS |
| 22/12/0422 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 17/10/0117 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 30/08/0030 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/992 August 1999 | CONVE 23/07/99 |
| 02/08/992 August 1999 | SECTION 379A 26/07/99 |
| 02/08/992 August 1999 | ADOPT MEM AND ARTS 23/07/99 |
| 02/08/992 August 1999 | £ NC 3690879/3742504 23/07/99 |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | ALTER MEM AND ARTS 29/06/98 |
| 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 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | £ NC 1000/3690879 20/11/97 |
| 16/12/9716 December 1997 | ADOPT MEM AND ARTS 20/11/97 |
| 16/12/9716 December 1997 | NC INC ALREADY ADJUSTED 20/11/97 |
| 16/12/9716 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 |
| 16/12/9716 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/97 |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 04/12/974 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED PINCO 958 LIMITED CERTIFICATE ISSUED ON 12/11/97 |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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