ENHANCE PAYROLL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Simon James Alderman as a director on 2024-10-02 |
| 11/10/2411 October 2024 | Appointment of Miss Zoe Gibbs as a secretary on 2024-10-01 |
| 11/10/2411 October 2024 | Termination of appointment of John Anthony Plinston as a secretary on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 16/02/2316 February 2023 | Termination of appointment of Alastair Gunn-Forbes as a director on 2023-02-16 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 24/02/2224 February 2022 | Director's details changed for Mr John Anthony Plinston on 2022-02-18 |
| 24/02/2224 February 2022 | Registered office address changed from 4 Woodberry Down Way Lyme Regis Dorset DT7 3QT England to 15 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ on 2022-02-24 |
| 24/02/2224 February 2022 | Registered office address changed from 15 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley, Gloucester GL2 2AQ to 4 Woodberry Down Way Lyme Regis Dorset DT7 3QT on 2022-02-24 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 15/02/1915 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1617 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 01/07/151 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PLINSTON / 11/02/2014 |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | SAIL ADDRESS CHANGED FROM: MANSFIELD HOUSE 139 SHIRLEY ROAD CROYDON SURREY CR0 7LR UNITED KINGDOM |
| 11/06/1411 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | COMPANY NAME CHANGED ENHANCE RECRUIT UK LIMITED CERTIFICATE ISSUED ON 08/10/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR SIMON JAMES ALDERMAN |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR ALASTAIR GUNN-FORBES |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR PAUL ANDREW LAWRENCE |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENN |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BENN / 04/01/2013 |
| 18/02/1318 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1221 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPLIN-MABBUTT |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/05/1131 May 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 200 |
| 31/05/1131 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1118 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALDERMAN |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED KEITH CHAPLIN-MABBUTT |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED OPERA RECRUITMENT LIMITED CERTIFICATE ISSUED ON 18/11/09 |
| 18/11/0918 November 2009 | CHANGE OF NAME 11/11/2009 |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | CHANGE OF NAME 14/10/2009 |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENN / 10/02/2009 |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: PATE COURT ST MARGARET'S ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4DY |
| 03/04/063 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED CHOICE BUREAU LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/02/0526 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | ALTER MEMORANDUM 16/01/01 |
| 21/01/0121 January 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/01/01 |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/0121 January 2001 | RE:DIVIDEND 16/01/01 |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FIRST GAZETTE |
| 22/03/9422 March 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 14 GENOTIN TERRACE ENFIELD MIDDLESEX EN1 2AF |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 18/04/9118 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 04/04/914 April 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 111 BURNTOAK BROADWAY EDGWARE MIDDLESEX HA8 5EN |
| 18/01/9018 January 1990 | COMPANY NAME CHANGED 1ST CHOICE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 19/01/90 |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | COMPANY NAME CHANGED FIRST CHOICE RECRUITMENT (LONDON ) LIMITED CERTIFICATE ISSUED ON 07/08/89 |
| 24/07/8924 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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