ENCORE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1929 July 2019 | APPLICATION FOR STRIKING-OFF |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 13/06/1613 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORRIS COOPER / 22/05/2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL CROISDALE / 22/05/2015 |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 30/05/1430 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 30/05/1330 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 11/06/1211 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 100 |
| 01/12/111 December 2011 | REDUCE ISSUED CAPITAL 25/11/2011 |
| 01/12/111 December 2011 | SOLVENCY STATEMENT DATED 25/11/11 |
| 01/12/111 December 2011 | STATEMENT BY DIRECTORS |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 28/01/2011 |
| 27/05/1127 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 28/01/2011 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM GROUND FLOOR WESSYNGTON HOUSE INDUSTRIAL ROAD HERTBURN WASHINGTON TYNE AND WEAR NE37 2SA |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 26/05/1026 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL CROISDALE / 30/06/2009 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM YORK HOUSE WETHERBY ROAD LONG MARSTON YORK NORTH YORKSHIRE YO26 7NH |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 28/05/2008 |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/03/0711 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0711 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0713 February 2007 | REREG PLC-PRI 09/02/07 |
| 13/02/0713 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/02/0713 February 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/0713 February 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED CHARACTER MACHINERY PLC CERTIFICATE ISSUED ON 30/06/98 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ALTER MEM AND ARTS 21/04/97 |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: THE OLD COACH HOUSE WESTFIELD ROAD TOCKWITH YORK YO5 8PY |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9623 December 1996 | SUB DIV SHARES 18/12/96 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/12/9623 December 1996 | S-DIV 18/12/96 |
| 18/11/9618 November 1996 | COMPANY NAME CHANGED CHARACTER BUILDING PLC CERTIFICATE ISSUED ON 19/11/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | NC INC ALREADY ADJUSTED 19/06/96 |
| 22/07/9622 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/96 |
| 02/07/962 July 1996 | £ NC 447000/10000000 19/06/96 |
| 22/05/9522 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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