ENDLESS RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/02/1627 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058617320015 |
| 27/02/1627 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 27/02/1627 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058617320016 |
| 27/02/1627 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058617320017 |
| 27/02/1627 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058617320014 |
| 27/02/1627 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058617320013 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY SHAYAN USMANI |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NISHIKANT KOTHIKAR |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058617320013 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058617320015 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058617320014 |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR MANOJ KUMAR SALUJA |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS REVA SALUJA |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/07/1425 July 2014 | PREVEXT FROM 30/11/2013 TO 31/05/2014 |
| 04/07/144 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR. MICHAEL CHARLES DAVEY |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED MEJIE |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/07/1331 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/06/139 June 2013 | SECRETARY APPOINTED MR SHAYAN MOHAMMAD USMANI |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/06/139 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY MANOJ SALUJA |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MANOJ SALUJA |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALI AHMED |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ALFRED SINGH MEJIE |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR NISHIKANT BAPURAO KOTHIKAR |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR ALI AHMED |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY REVA SALUJA |
| 22/07/1222 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 22/07/1222 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SARBDEEP RAI |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/08/111 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/07/106 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 10/08/0910 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 01/09/071 September 2007 | NEW SECRETARY APPOINTED |
| 01/09/071 September 2007 | SECRETARY RESIGNED |
| 01/09/071 September 2007 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: G OFFICE CHANGED 01/09/07 447 KENTON ROAD HARROW MIDDX HA3 0XY |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: G OFFICE CHANGED 07/12/06 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company