ENSIGN BUSINESS CENTRE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Termination of appointment of Carole Longden as a director on 2025-09-09 |
| 01/05/251 May 2025 | Micro company accounts made up to 2024-07-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-07-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 11/09/2311 September 2023 | Director's details changed for Mr Peter John Holt on 2023-09-08 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-07-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 09/02/229 February 2022 | Secretary's details changed for Mr Malcolm Arthur Edwin Whitehall on 2021-02-16 |
| 09/02/229 February 2022 | Director's details changed for Mr Malcolm Arthur Edwin Whitehall on 2021-02-16 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM C/O D&P HOLT LIMITED 16 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1EJ |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 14/12/1714 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 19 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/02/1610 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/02/153 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/02/145 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/02/128 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/02/118 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/02/1022 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR EDWIN WHITEHALL / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLT / 19/02/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY RALPH TRICKER |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 149 ALBANY ROAD COVENTRY CV5 6ND |
| 08/05/088 May 2008 | SECRETARY APPOINTED MALCOLM ARTHUR EDWIN WHITEHALL |
| 02/05/082 May 2008 | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | 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 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/02/9418 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/02/9418 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 85/89.COLMORE ROW. BIRMINGHAM. B3 2BB |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 03/03/923 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: WOLVESEY PALACE, COLLEGE STREET, WINCHESTER, HAMPSHIRE. SO23 9NB |
| 15/05/9115 May 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 08/05/918 May 1991 | NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 11/09/8911 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8911 September 1989 | Memorandum and Articles of Association |
| 11/09/8911 September 1989 | ALTER MEM AND ARTS 310889 |
| 29/08/8929 August 1989 | ADOPT MEM AND ARTS 140889 |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5PG |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED INGLEBY (383) LIMITED CERTIFICATE ISSUED ON 26/05/89 |
| 02/02/892 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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