ENCORE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG to Unit 7 Perivale New Business Centre Wasdsworth Road Perivale Greenford Middlesex UB6 7LF on 2024-05-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | Change of details for John Tinline as a person with significant control on 2024-03-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-06-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TINLINE / 23/05/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TINLINE |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | PREVEXT FROM 31/01/2017 TO 30/06/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 17/08/1617 August 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/11/1521 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025691920009 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/06/1519 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025691920008 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025691920006 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025691920007 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/07/1015 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TINLINE / 01/02/2009 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 04/11/094 November 2009 | Annual return made up to 31 May 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 1D GLOSSOP ROAD SANDERSTEAD SOUTH CROYDON SURREY CR2 0PW |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: WARWICK HOUSE 64-65 COWCROSS STREET LONDON EC1M 6BP |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: C/O AVAR & CO 29A WIMPOLE STREET LONDON W1M 7AD |
| 08/07/948 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | NC INC ALREADY ADJUSTED 19/10/92 |
| 03/03/933 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/933 March 1993 | £ NC 1000000/2000000 19/10/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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