ENSORS TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Memorandum and Articles of Association |
| 30/09/2530 September 2025 New | Resolutions |
| 08/09/258 September 2025 New | Registered office address changed from Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2025-09-08 |
| 08/09/258 September 2025 New | Termination of appointment of Daniel Sean Patrick Clifford as a secretary on 2025-09-01 |
| 08/09/258 September 2025 New | Termination of appointment of Graham David Page as a director on 2025-09-01 |
| 08/09/258 September 2025 New | Termination of appointment of Mark Stephen Upton as a director on 2025-09-01 |
| 08/09/258 September 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-08-31 |
| 08/09/258 September 2025 New | Appointment of Mr David William Aikman as a director on 2025-09-01 |
| 08/09/258 September 2025 New | Appointment of Mrs Sophie Louise Parkhouse as a director on 2025-09-01 |
| 08/09/258 September 2025 New | Cessation of Graham David Page as a person with significant control on 2025-09-01 |
| 08/09/258 September 2025 New | Cessation of Mark Stephen Upton as a person with significant control on 2025-09-01 |
| 08/09/258 September 2025 New | Cessation of Daniel Sean Patrick Clifford as a person with significant control on 2025-09-01 |
| 08/09/258 September 2025 New | Notification of Azets Holdings Limited as a person with significant control on 2025-09-01 |
| 30/07/2530 July 2025 | Second filing of Confirmation Statement dated 2022-05-11 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 16/02/2316 February 2023 | Notification of Graham David Page as a person with significant control on 2022-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Registered office address changed from 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-02 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL SEAN PATRICK CLIFFORD / 14/08/2019 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN UPTON / 14/08/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SEAN PATRICK CLIFFORD |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN UPTON |
| 23/08/1923 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGETT |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL PAGE |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAGE |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUNNACLES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030107480004 |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MATTHEWS |
| 11/04/1711 April 2017 | SECRETARY APPOINTED MR DANIEL SEAN PATRICK CLIFFORD |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 02/09/162 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR DANIEL SEAN PATRICK CLIFFORD |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCRIVENER |
| 24/02/1624 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR MARK STEPHEN UPTON |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030107480003 |
| 30/01/1530 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HATCH |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLIFFORD |
| 12/12/1312 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 10 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN LAW |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR ROBERT DAVID LEGGETT |
| 11/04/1211 April 2012 | SECRETARY APPOINTED MR JOHN OTTO MATTHEWS |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR DAVID PAUL SCRIVENER |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAW |
| 01/03/121 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR CARL JOHN PAGE |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAWES |
| 11/02/1111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK LAW / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OTTO MATTHEWS / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID PAGE / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY RUNNACLES / 18/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OTTO MATTHEWS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID PAGE / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY RUNNACLES / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEAN PATRICK CLIFFORD / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HATCH / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HAWES / 16/02/2010 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED GRAHAM DAVID PAGE |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9623 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9623 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | S252 DISP LAYING ACC 24/05/96 |
| 28/05/9628 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/06/95 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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