ENCORESERVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Termination of appointment of Richard Douglas Alliban as a director on 2024-07-07 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 08/03/218 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE ALLIBAN / 05/06/2019 |
| 20/02/1920 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/02/1916 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033805070014 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 12/03/1812 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 200 |
| 13/09/1613 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1624 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033805070014 |
| 05/06/155 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033805070013 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/06/149 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 88 HIGH STREET NEWMARKET SUFFOLK CB8 8JX UNITED KINGDOM |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033805070013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/06/1212 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM STACEY & PARTNERS 9 NORTH STREET PARADE SUDBURY SUFFOLK CO10 1GL |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 14 ST PETERS STREET IPSWICH SUFFOLK IP1 1XB |
| 14/06/0314 June 2003 | RETURN MADE UP TO 03/06/03; NO CHANGE OF MEMBERS |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 03/06/02; NO CHANGE OF MEMBERS |
| 18/06/0118 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | S252 DISP LAYING ACC 02/06/98 |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: BARNES SOLICITORS HEAD HOUSE 1-3 DOGS HEAD STREET IPSWICH SUFFOLK IP4 1AE |
| 21/08/9721 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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