ENGLEFIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Secretary's details changed for Carringtons Secretarial Services Limited on 2025-08-13 |
| 04/08/254 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of Adam Daniel Rich as a secretary on 2023-09-13 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/08/2110 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 19/08/2019 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 02/08/182 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAWN DOHERTY |
| 13/10/1613 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 30/09/2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 98 GREENWAY BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN DOHERTY / 30/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN DOHERTY / 30/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL RICH / 30/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL RICH / 30/04/2015 |
| 02/01/152 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 19/02/1319 February 2013 | SAIL ADDRESS CHANGED FROM: C/O CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED UNIT 11 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O CARRINGTONS RML UNIT 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA MAGOR |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN DOHERTY / 27/11/2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DANIEL RICH / 27/11/2012 |
| 27/11/1227 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 27/11/2012 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED DAWN DOHERTY |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM UNIT 11 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | CORPORATE SECRETARY APPOINTED CARRINGTONS SECRETARIAL SERVICES LIMITED |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 05/11/105 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILSON |
| 24/02/1024 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL RICH / 01/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM DANIEL RICH / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH MAGOR / 01/02/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILSON / 11/01/2010 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIEL RICH / 11/01/2010 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED BRENDA ELIZABETH MAGOR |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 14 ENGLEFIELD CLOSE ENFIELD MIDDX EN2 7QD |
| 31/12/0831 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 19 ENGLEFIELD CLOSE CHASE RIDINGS ENFIELD MIDDLESEX EN2 7QD |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | CONSO DIV 10/03/05 |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 4 ENGLEFIELD CLOSE ENFIELD MIDDLESEX EN2 7QD |
| 06/01/056 January 2005 | RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 11/06/00 TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 18/12/00; CHANGE OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 11/06/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 19 ENGLEFIELD CLOSE CHASE RIDINGS ENFIELD EN2 7QD |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 11/06/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 11/06/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 11/06/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 11/06/95 |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 11/06/94 |
| 16/03/9516 March 1995 | AUDITOR'S RESIGNATION |
| 09/03/959 March 1995 | AUDITOR'S RESIGNATION |
| 09/03/959 March 1995 | RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 11/06/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 11/06/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 11/06/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 11/06/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | RETURN MADE UP TO 18/12/89; CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 11/06/89 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/06/88 |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 11/06/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 11/06/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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