ENDPARK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2023-12-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-10-19 with no updates

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14/01/2214 January 2022 Previous accounting period extended from 2021-11-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-19 with updates

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01/04/211 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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09/03/209 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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10/06/1910 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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11/04/1811 April 2018 30/11/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 DIRECTOR APPOINTED MR ARJAN BOSHECK

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOUBERT JACOBUS

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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11/12/1711 December 2017 CESSATION OF JOUBERT MARTHINUS JACOBUS AS A PSC

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJAN BOSHECK

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/10/172 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/04/179 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 28/03/2017

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 DIRECTOR APPOINTED MR JOUBERT MARTHINUS JACOBUS

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25/11/1625 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/01/1620 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR WILHELM BOSHECK

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18/12/1518 December 2015 DIRECTOR APPOINTED MR DAVID STEWART BROWN

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 November 2013

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06/12/146 December 2014 DISS40 (DISS40(SOAD))

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05/12/145 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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02/12/142 December 2014 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/02/1413 February 2014 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/02/1216 February 2012 DIRECTOR APPOINTED MR WILHELM WALTHER ERNST BOSHECK

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDROMEDA BUSINESS INC

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09/12/119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/01/1120 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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24/11/0924 November 2009 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 November 2006

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/03/0825 March 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 SECRETARY RESIGNED

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09/01/079 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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16/05/0616 May 2006 FIRST GAZETTE

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23/12/0523 December 2005 NEW SECRETARY APPOINTED

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23/12/0523 December 2005 SECRETARY RESIGNED

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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