ENDERBY PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Statement of capital on 2025-04-01 |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 31/08/2331 August 2023 | Registered office address changed from 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2023-08-31 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 04/04/194 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS ENGLAND |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM THE WHITE HOUSE MILL ROAD GORING READING RG8 9DD |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD |
| 15/09/1515 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE HUTTON / 13/11/2014 |
| 13/11/1413 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 800002 |
| 23/09/1423 September 2014 | SAIL ADDRESS CHANGED FROM: FIELD BARN RECTORY ROAD STREATLEY READING RG8 9QA ENGLAND |
| 23/09/1423 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE HUTTON / 29/08/2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTTON |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM FIELD BARN RECTORY ROAD STREATLEY READING RG8 9QA ENGLAND |
| 11/09/1311 September 2013 | SAIL ADDRESS CHANGED FROM: 100 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD ENGLAND |
| 11/09/1311 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 100 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD ENGLAND |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PICKERING |
| 09/09/139 September 2013 | SECRETARY APPOINTED MRS PENELOPE JANE HUTTON |
| 03/09/133 September 2013 | COMPANY NAME CHANGED TOTAL ECLIPSE DIRECT MARKETING LTD CERTIFICATE ISSUED ON 03/09/13 |
| 22/08/1322 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/06/1320 June 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | DISS40 (DISS40(SOAD)) |
| 23/07/1223 July 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 23/07/1223 July 2012 | SAIL ADDRESS CHANGED FROM: ABACUS HOUSE HORSESHOE ROAD PANGBOURNE READING BERKSHIRE RG8 7JQ ENGLAND |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ABACUS HOUSE, HORSESHOE ROAD PANGBOURNE READING BERKSHIRE RG8 7JQ |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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