ENODIS PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-08-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Current accounting period shortened from 2023-12-31 to 2023-08-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/02/2313 February 2023 | Appointment of Mr Christian Leslie Driffield as a director on 2023-02-03 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Appointment of Maurizio Anastasia as a director on 2022-09-23 |
| 17/10/2217 October 2022 | Termination of appointment of Esyllt John-Featherby as a director on 2022-09-23 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 01/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ADRIAN DAVID GRAY |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S PARTICULARS MAURICE JONES |
| 30/03/0930 March 2009 | SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 06/03/096 March 2009 | DIRECTOR APPOINTED THOMAS DOERR |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MAURICE DELON JONES |
| 06/03/096 March 2009 | DIRECTOR APPOINTED KEVIN NICHOLAS BLADES |
| 27/02/0927 February 2009 | SECRETARY RESIGNED DAVID HOOPER |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED DAVID HOOPER |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MICHAEL JAMES KACHMER |
| 26/02/0926 February 2009 | DIRECTOR RESIGNED S & W BERISFORD LIMITED |
| 06/11/086 November 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID HOOPER |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA |
| 28/04/0828 April 2008 | DIRECTOR RESIGNED BERISFORD (OVERSEAS) LIMITED |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DAVID ROSS HOOPER |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/025 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/10/025 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/10/025 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0113 December 2001 | SECURITY AGREEMENT 20/11/01 |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: G OFFICE CHANGED 11/05/01 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: G OFFICE CHANGED 19/02/01 6TH FLOOR WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2BF |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED BERISFORD PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/11/00 |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: G OFFICE CHANGED 07/09/00 WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: G OFFICE CHANGED 05/03/99 NUMBER ONE BAKER STREET LONDON W1M 1AA |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 22/04/9522 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: G OFFICE CHANGED 07/03/95 1 BAKER STREET LONDON W1M 1AA |
| 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 |
| 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 |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: G OFFICE CHANGED 07/09/94 BERISFORD WING 1 PRESCOT STREET LONDON E1 8AZ |
| 08/08/948 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/94 |
| 08/08/948 August 1994 | � NC 20000000/40000000 21/07/94 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | S369(4) SHT NOTICE MEET 19/11/93 |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | SECRETARY RESIGNED |
| 11/08/9211 August 1992 | NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/06/929 June 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/06/922 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/923 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/12/9117 December 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NC INC ALREADY ADJUSTED 30/09/91 |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | � NC 2000000/20000000 30/09/91 |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | SECRETARY RESIGNED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9023 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | ALTER MEM AND ARTS 19/09/90 |
| 25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS; AMEND |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8720 February 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: G OFFICE CHANGED 28/01/87 BERISFORD HOUSE 50 MARK LANE LONDON EC3R 7QJ |
| 09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
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