ENGRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/01/157 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR MATTHEW MARK HARVEY |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACHMENT |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEACHMENT |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEACHMENT |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACHMENT |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR ROBERT JOHN SCOTT |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ROBERT SCOTT |
| 15/01/1315 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN CLAYTON / 25/02/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN CLAYTON / 05/12/2012 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR MARK ADRIAN CLAYTON |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN CLAYTON / 20/03/2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/01/127 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNER / 15/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PEACHMENT / 15/12/2009 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM C/O TCV LIMITED HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK NR14 8FB |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PEACHMENT / 15/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GODWIN |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 16 BESSEMER WAY GREAT YARMOUTH NORFOLK |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 25/04/06 |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | ﾽ NC 1000/65790 25/04/ |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 27/01/0627 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | S386 DISP APP AUDS 23/01/06 |
| 27/01/0627 January 2006 | S80A AUTH TO ALLOT SEC 23/01/06 |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED FRIARS 511 LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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