ENSURENAME LIMITED

Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/205 August 2020 APPLICATION FOR STRIKING-OFF

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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13/05/2013 May 2020 PREVEXT FROM 31/08/2019 TO 28/02/2020

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA BRAMLEY

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MELVYN BRAMLEY

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN BRAMLEY

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/07/165 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/07/152 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 24 August 2014

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24/08/1424 August 2014 Annual accounts for year ending 24 Aug 2014

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23/07/1423 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/07/134 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/07/1211 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/06/1129 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVYN BRAMLEY / 25/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN BRAMLEY / 25/06/2010

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02/08/102 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/08/093 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/11/0821 November 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/07/0725 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/08/067 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/07/054 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/07/0229 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/07/013 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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02/10/002 October 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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02/07/992 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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30/07/9830 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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03/07/973 July 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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23/08/9523 August 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 AUDITOR'S RESIGNATION

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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05/09/935 September 1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08

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30/08/9330 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/08/9330 August 1993 NEW DIRECTOR APPOINTED

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30/08/9330 August 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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17/09/9217 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/9217 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 2 BACHES STREET LONDON N1 6UB

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25/06/9225 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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