ENDEE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Claire Morley as a director on 2025-08-22 |
| 22/08/2522 August 2025 New | Termination of appointment of Howard Peter Marshall as a secretary on 2025-08-22 |
| 22/08/2522 August 2025 New | Termination of appointment of Jonathan Straw as a director on 2025-08-22 |
| 25/07/2525 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/06/246 June 2024 | Full accounts made up to 2023-10-31 |
| 27/02/2427 February 2024 | Termination of appointment of Michael Charles John Moran as a director on 2024-02-27 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 17/11/2317 November 2023 | Previous accounting period extended from 2023-04-30 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/09/2319 September 2023 | Certificate of change of name |
| 13/09/2313 September 2023 | Satisfaction of charge 045779600004 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 3 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 1 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 2 in full |
| 14/07/2314 July 2023 | Full accounts made up to 2022-04-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Full accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MR MICHAEL CHARLES JOHN MORAN |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MR JONATHAN STRAW |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MRS CLAIRE MORLEY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/182 January 2018 | CESSATION OF HOWARD PETER MARSHALL AS A PSC |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/09/1727 September 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 1000 |
| 12/09/1712 September 2017 | STATEMENT BY DIRECTORS |
| 12/09/1712 September 2017 | SOLVENCY STATEMENT DATED 08/08/17 |
| 12/09/1712 September 2017 | REDUCE ISSUED CAPITAL 08/08/2017 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARISA MARSHALL |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR HOWARD PETER MARSHALL |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045779600004 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 28/01/1528 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 19/02/1319 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 24/01/1224 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 05/04/115 April 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 09/02/109 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD DAVIES / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PETER MARSHALL / 09/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARISA MARSHALL / 09/02/2010 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: GROVE ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE ST4 4LN |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/03/0524 March 2005 | NC INC ALREADY ADJUSTED 23/11/04 |
| 24/03/0524 March 2005 | AD S O SCH, GR EMP OP 23/11/04 |
| 24/03/0524 March 2005 | £ NC 1000/1111 23/11/0 |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 19 LEIGH ROAD, PRESTBURY, CHESHIRE, K10 4HX |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: PARK HOUSE, FRIAR LANE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6DN |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED SPH 216 LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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