ENEX GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 07/10/247 October 2024 | Satisfaction of charge 041474540008 in full |
| 09/05/249 May 2024 | Registration of charge 041474540008, created on 2024-05-01 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30 |
| 08/03/238 March 2023 | Cessation of Amari Metals Limited as a person with significant control on 2023-01-01 |
| 06/03/236 March 2023 | Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 04/02/224 February 2022 | Register inspection address has been changed from Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Termination of appointment of Christopher Roger Meredith as a director on 2021-12-01 |
| 03/08/213 August 2021 | Satisfaction of charge 041474540005 in full |
| 03/08/213 August 2021 | Satisfaction of charge 041474540004 in full |
| 02/08/212 August 2021 | Satisfaction of charge 041474540007 in full |
| 29/06/2129 June 2021 | Appointment of Mr Philip Forster as a director on 2021-06-25 |
| 28/06/2128 June 2021 | Termination of appointment of Neil Murdoch as a director on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | SAIL ADDRESS CHANGED FROM: BRUNEL ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH TS6 6JA ENGLAND |
| 29/01/2129 January 2021 | SAIL ADDRESS CHANGED FROM: METCALFE ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH TS6 6PT UNITED KINGDOM |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM THE TELECOM BUILDING METCALFE ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH TS6 6PT UNITED KINGDOM |
| 20/08/2020 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041474540007 |
| 21/07/2021 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041474540001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM THE TELECOM BUILDING METCALFE ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH TS6 6PT UNITED KINGDOM |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 22/01/2022 January 2020 | SAIL ADDRESS CHANGED FROM: PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD PORT CLARENCE MIDDLESBROUGH CLEVELAND TS2 1RZ ENGLAND |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD PORT CLARENCE MIDDLESBROUGH TS2 1RZ |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041474540003 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041474540006 |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041474540005 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041474540004 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041474540003 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR WILLIAM SCOTT |
| 17/05/1717 May 2017 | SECRETARY APPOINTED MISS CHRISTINE STOBBS |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041474540002 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1630 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041474540002 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041474540001 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1510 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ERNEST HODGSON / 24/01/2013 |
| 06/02/136 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY FRANK AND WALFORD |
| 05/02/135 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/02/135 February 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O FRANK BROWN & WALFORD 314 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QX UNITED KINGDOM |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/02/1217 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED DAVID MARK JACKSON |
| 22/07/1122 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1122 July 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 22/07/1122 July 2011 | ADOPT ARTICLES 07/07/2011 |
| 22/07/1122 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1122 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 40 |
| 06/04/116 April 2011 | COMPANY NAME CHANGED ENEX LIMITED CERTIFICATE ISSUED ON 06/04/11 |
| 06/04/116 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/114 April 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 07/03/117 March 2011 | COMPANY NAME CHANGED FLOW MATTERS LIMITED CERTIFICATE ISSUED ON 07/03/11 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ERNEST HODGSON / 01/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/01/102 January 2010 | 25/01/08 FULL LIST AMEND |
| 21/12/0921 December 2009 | 25/01/09 FULL LIST AMEND |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM THE LODGE REDWORTH HALL REDWORTH COUNTY DURHAM DL5 6NN |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0913 May 2009 | COMPANY NAME CHANGED HBDC LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 21 WATERFORD PARK BRUNSWICK VILLAGE NEWCASTLE NE13 7BD |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: NEWLANDS LODGE WYNYARD BILLINGHAM STOCKTON ON TEES TS22 5NW |
| 21/04/0721 April 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: PORTRACK GRANGE ROAD PORTRACK INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 2PH |
| 27/01/0427 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 4 RICHARDSON HALL THE GREEN GREAT AYTON MIDDLESBROUGH |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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