ENSINGER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of Ralph Thomas Pernizsak as a director on 2025-04-30 |
| 01/04/251 April 2025 | Termination of appointment of Roland Reber as a director on 2025-03-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 31/08/2431 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Gary Davies as a director on 2023-03-30 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 20/10/2120 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY NEIL MAGGS / 10/10/2019 |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 16/08/1816 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY NEIL MAGGS / 30/09/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 04/08/154 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CORNELIUS |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMS |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR TERRY NEIL MAGGS |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIES / 15/04/2014 |
| 21/03/1421 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/1318 December 2013 | ADOPT ARTICLES 03/12/2013 |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIPPLES |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR JAMIE WILLIAMS |
| 28/03/1328 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/03/1130 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND REBER / 19/09/2010 |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN EDGAR |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAUGHAN TIPPLES / 19/09/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ENSINGER / 19/09/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE MAYNE DAVID / 19/09/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIES / 19/09/2010 |
| 19/09/1019 September 2010 | SECRETARY APPOINTED TIMOTHY JOHN CORNELIUS |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, PORTWALL PLACE (4TH FLOOR), PORTWALL LANE, BRISTOL, BS1 6NA |
| 22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND REBER / 14/12/2006 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SPEIRS |
| 03/09/083 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SPEIRS |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN EDGAR / 23/04/2008 |
| 11/06/0811 June 2008 | SECRETARY APPOINTED KAREN ELIZABETH EDGAR |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 4TH FLOOR PORTWELL PLACE PORTWALL LANE, BRISTOL, BS1 6NA |
| 03/06/083 June 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 26/04/0826 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/04/0811 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON, BRISTOL, BS8 2BN |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SHARES AGREEMENT OTC |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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