EN-PROJECTS LTD

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DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/11/2414 November 2024 Confirmation statement made on 2024-11-07 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Change of details for Mr Robert Kenneth Grant Whitty as a person with significant control on 2023-12-13

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06/02/246 February 2024 Change of details for Mrs Heidi Whitty as a person with significant control on 2023-12-13

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14/12/2314 December 2023 Confirmation statement made on 2023-11-07 with no updates

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14/12/2314 December 2023 Director's details changed for Mr Robert Kenneth Grant Whitty on 2023-12-14

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13/12/2313 December 2023 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Np-105 Howard Way Interchange Park Newport Pagnell MK16 9PY on 2023-12-13

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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07/11/227 November 2022 Director's details changed for Mr Robert Kenneth Grant Whitty on 2022-01-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-02 with updates

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20/07/2120 July 2021 Cessation of Jonathan Mark Smith as a person with significant control on 2021-03-31

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20/07/2120 July 2021 Notification of Heidi Whitty as a person with significant control on 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR TARA KNUDSEN

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DIRECTOR APPOINTED MISS TARA PETRINA ADOWA KNUDSEN

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 100

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29/07/1429 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/10/133 October 2013 31/03/13 TOTAL EXEMPTION FULL

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06/08/136 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK SMITH / 01/07/2013

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25/07/1325 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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24/07/1324 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK SMITH / 01/07/2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH GRANT WHITTY / 01/07/2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH GRANT WHITTY / 01/07/2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SMITH / 01/07/2013

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0PU ENGLAND

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06/03/136 March 2013 COMPANY NAME CHANGED SMITH WHITTY LIMITED CERTIFICATE ISSUED ON 06/03/13

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06/03/136 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH GRANT WHITTY / 01/01/2011

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20/07/1120 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ

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15/09/1015 September 2010 31/03/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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19/10/0919 October 2009 31/03/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/03/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTY / 01/08/2007

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01/09/081 September 2008 RETURN MADE UP TO 02/07/08; CHANGE OF MEMBERS; AMEND

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTY / 22/07/2008

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18/08/0818 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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02/07/072 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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