ENGHOUSE DEVELOPMENT (UK) LIMITED
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Date | Description |
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29/07/2529 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
28/07/2528 July 2025 New | Accounts for a small company made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
21/08/2421 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
29/07/2429 July 2024 | Accounts for a small company made up to 2023-10-31 |
23/07/2423 July 2024 | Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
03/08/233 August 2023 | Accounts for a small company made up to 2022-10-31 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
03/11/223 November 2022 | Accounts for a small company made up to 2021-10-31 |
04/04/224 April 2022 | Termination of appointment of Doug Bryson as a secretary on 2022-03-15 |
04/04/224 April 2022 | Termination of appointment of Stephen Sadler as a director on 2022-03-15 |
04/04/224 April 2022 | Appointment of Ian Richard Cornes as a secretary on 2022-03-15 |
04/04/224 April 2022 | Appointment of Robert Medved as a director on 2022-03-15 |
10/11/2110 November 2021 | Accounts for a small company made up to 2020-10-31 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
28/06/2128 June 2021 | Change of details for Enghouse Holdings (Uk) Limited as a person with significant control on 2021-02-25 |
16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
10/08/1710 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
10/08/1710 August 2017 | SAIL ADDRESS CHANGED FROM: ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH UNITED KINGDOM |
19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM PROGRESSION HOUSE TURNHAMS GREEN PARK PINCENTS LANE TILEHURST READING BERKSHIRE RG31 4UH |
20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
17/07/1517 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
28/08/1428 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
31/07/1231 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOUG BRYSON / 01/07/2012 |
19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SADLER / 01/07/2012 |
16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM PROGRESSION HOUSE TURNHAMS GREEN PARK PINCENTS LANE TILEHURST READING BERKSHIRE RG31 4UH UNITED KINGDOM |
31/10/1131 October 2011 | COMPANY NAME CHANGED DATAPULSE LIMITED CERTIFICATE ISSUED ON 31/10/11 |
31/10/1131 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/10/1124 October 2011 | DRAFT CONTRACTS 14/10/2011 |
24/10/1124 October 2011 | TRANSFER CONTRACT 14/10/2011 |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH |
05/10/115 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
05/10/115 October 2011 | SAIL ADDRESS CREATED |
24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
02/08/112 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
18/05/1118 May 2011 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/07/1028 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
15/06/1015 June 2010 | SECRETARY APPOINTED DOUG BRYSON |
15/06/1015 June 2010 | ADOPT ARTICLES 17/05/2010 |
28/05/1028 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
27/05/1027 May 2010 | DIRECTOR APPOINTED STEPHEN SADLER |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENZIE |
27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDINGTON |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA SHARP |
23/07/0923 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY EMMA SHARP |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/08/0822 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS MCCLEERY |
02/07/082 July 2008 | DIRECTOR APPOINTED EMMA CLAIRE SHARP |
02/07/082 July 2008 | DIRECTOR APPOINTED GARY STUART YOUNG |
02/07/082 July 2008 | SECRETARY APPOINTED EMMA CLAIRE SHARP |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/08/0717 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/08/0615 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ |
27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/07/0427 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/10/0314 October 2003 | AUDITOR'S RESIGNATION |
08/08/038 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/12/0218 December 2002 | DIRECTOR RESIGNED |
18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
18/12/0218 December 2002 | SECRETARY RESIGNED |
18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
18/12/0218 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/022 October 2002 | COMPANY NAME CHANGED HAMSARD 2543 LIMITED CERTIFICATE ISSUED ON 02/10/02 |
18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | DIRECTOR RESIGNED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
29/08/0229 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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