ENFIELDS VINCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/229 November 2022 | Termination of appointment of Michael Carter as a director on 2022-10-20 |
| 08/11/228 November 2022 | Appointment of Mr Gary Anthony Carter as a director on 2022-10-20 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-07-17 with updates |
| 13/01/2213 January 2022 | Voluntary strike-off action has been suspended |
| 13/01/2213 January 2022 | Voluntary strike-off action has been suspended |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 02/12/212 December 2021 | Application to strike the company off the register |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 19/07/2119 July 2021 | Change of details for Mr Michael Carter as a person with significant control on 2021-07-17 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TG UNITED KINGDOM |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 347 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3JD ENGLAND |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CARTER |
| 22/07/1922 July 2019 | CESSATION OF PAUL ALEXANDER VINCENT AS A PSC |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA |
| 16/07/1916 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR MICHAEL CARTER |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER VINCENT / 08/11/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER VINCENT / 08/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/07/1820 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER VINCENT / 29/11/2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/09/1723 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/11/1510 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/11/1327 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER VINCENT / 30/07/2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER VINCENT / 20/06/2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/12/111 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/11/1010 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER VINCENT / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM THE MALTHOUSE 124 WISH HILL EASTBOURNE BN20 9HL ENGLAND |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PAUL ALEXANDER VINCENT |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES |
| 27/10/0827 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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