ENSIGN BUS COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Mr James Robert Mcinnes on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of Colin Brown as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Piers Darryl St John Marlow as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr James Robert Mcinnes as a director on 2025-03-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 10/07/2410 July 2024 | Change of details for Firstbus (South) Limited as a person with significant control on 2024-07-10 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-25 |
| 02/11/232 November 2023 | Secretary's details changed for Mr David John Mark Blizzard on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Mr Andrew Simon Jarvis on 2023-11-01 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 21/04/2321 April 2023 | Director's details changed for Mr Garry Jams Nicholass on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Mr Garry Jams Nicholass as a director on 2023-04-19 |
| 17/04/2317 April 2023 | Previous accounting period extended from 2023-03-25 to 2023-03-31 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 21/03/2321 March 2023 | Appointment of Mr David John Mark Blizzard as a secretary on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Ross Christopher Newman as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Peter Ivor Newman as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Cessation of Ensign Bus Company (Holdings) Limited as a person with significant control on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Roger Frederick Jackson as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-25 |
| 20/03/2320 March 2023 | Appointment of Mr Andrew Simon Jarvis as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Stephen Philip Newman as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Appointment of Mr Piers Darryl St John Marlow as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Louise Amy Pirie as a secretary on 2023-03-09 |
| 20/03/2320 March 2023 | Notification of Firstbus (South) Limited as a person with significant control on 2023-03-09 |
| 20/03/2320 March 2023 | Appointment of Mr Colin Brown as a director on 2023-03-09 |
| 23/01/2323 January 2023 | Satisfaction of charge 2 in full |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 17/10/2217 October 2022 | Satisfaction of charge 026565740008 in full |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-24 with updates |
| 02/11/212 November 2021 | Notification of Ensign Bus Company (Holdings) Limited as a person with significant control on 2021-09-30 |
| 02/11/212 November 2021 | Cessation of Peter Ivor Newman as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Statement of capital on 2021-01-31 |
| 24/06/2124 June 2021 | Resolutions |
| 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 |
| 18/12/1918 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE AMY PIRIE / 09/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK JACKSON / 09/12/2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 03/09/193 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | MEMBERS OF THE COMPANY AUTHORISE THE DIRECTORS TO REDEEM 300000 REDEEMABLE SHARES OF £1.00 EACH IN THE CAPITAL THE COMPANY AT A PROCE OF £1.00 PER SHARE. 16/11/2018 |
| 04/03/194 March 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 2850000 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED ROSS CHRISTOPHER NEWMAN |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | 05/12/91 STATEMENT OF CAPITAL GBP 3150000 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/10/1818 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 18/10/1818 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 18/10/1818 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 18/10/1818 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2017 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CHRISTOPHER NEWMAN / 04/10/2017 |
| 18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE AMY JACKSON / 04/04/2018 |
| 24/10/1724 October 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 3150000 |
| 17/10/1717 October 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 3150000 |
| 13/10/1713 October 2017 | AUTHORISATION OF REDEMPTION OF SHARES 30/08/2017 |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR ROGER FREDERICK JACKSON |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MS LOUISE AMY JACKSON |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LONGLEY |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN LONGLEY |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026565740008 |
| 29/10/1529 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD LONGLEY / 31/07/2014 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | ADOPT ARTICLES 24/01/2013 |
| 01/11/121 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/10/1124 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | NC INC ALREADY ADJUSTED 28/04/2010 |
| 28/05/1028 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 3250000.00 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IVOR NEWMAN / 24/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD LONGLEY / 24/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD LONGLEY / 24/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CHRISTOPHER NEWMAN / 24/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP NEWMAN / 24/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN LONGLEY / 22/08/2008 |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN LONGLEY / 22/08/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: UNIT 9 PURFLEET INDUSTRIAL PARK LONDON ROAD, AVELEY SOUTH OCKENDON ESSEX RM15 4YA |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 34 COBBOLD ROAD FELIXTOWE SUFFOLK IP11 7HZ |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | £ NC 1000/10000000 05/ |
| 24/02/9824 February 1998 | NC INC ALREADY ADJUSTED 05/02/98 |
| 02/02/982 February 1998 | COMPANY NAME CHANGED CHEERROUTE LIMITED CERTIFICATE ISSUED ON 02/02/98 |
| 08/10/978 October 1997 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9520 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 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 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: THE OLD BARNS EARL SOHAM LODGE,EARL SOHAM WOODBRIDGE SUFFOLK IP13 7SA |
| 19/10/9319 October 1993 | COMPANY NAME CHANGED LONDON PRIDE SIGHTSEEING LIMITED CERTIFICATE ISSUED ON 20/10/93 |
| 19/10/9319 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/93 |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 1 SELDON CLOSE WESTCLIFF ON SEA ESSEX SS0 0AD |
| 01/05/921 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/01/922 January 1992 | ALTER MEM AND ARTS 05/12/91 |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 FROM: ENSIGN COMPLEX ARTERIAL ROAD (A 13) PURFLEET ESSEX, RM16 1TB |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: MBC INFORMATION SERVICES LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP |
| 13/12/9113 December 1991 | COMPANY NAME CHANGED CHEERROUTE LIMITED CERTIFICATE ISSUED ON 16/12/91 |
| 13/12/9113 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/91 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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