ENTERPRISE GENERATION LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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28/06/2428 June 2024 Director's details changed for Mr Martin Lawrence Prescott on 2024-06-27

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28/06/2428 June 2024 Change of details for Mr Martin Lawrence Prescott as a person with significant control on 2024-06-27

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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21/12/2221 December 2022 Change of details for Mr Martin Lawrence Prescott as a person with significant control on 2022-12-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039565930001

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 CESSATION OF BEN PRESCOTT AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LAWRENCE PRESCOTT

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039565930001

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CESSATION OF MARTIN PRESCOTT AS A PSC

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN PRESCOTT

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 42 LYTTON ROAD BARNET EN5 5BY

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30/04/1630 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/04/1630 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PRESCOTT / 01/04/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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25/12/1325 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1223 July 2012 APPOINTMENT TERMINATED, SECRETARY JANET MILLER

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13/04/1213 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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22/11/1022 November 2010 COMPANY NAME CHANGED THE SCARLET CORPORATION LIMITED CERTIFICATE ISSUED ON 22/11/10

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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08/02/108 February 2010 SECRETARY APPOINTED JANET MILLER

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY TERESA PRESCOTT

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/06/095 June 2009 DISS40 (DISS40(SOAD))

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04/06/094 June 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 286 CHASE ROAD LONDON N14 6HA

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25/04/0825 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 LOCATION OF REGISTER OF MEMBERS

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25/04/0825 April 2008 LOCATION OF DEBENTURE REGISTER

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY

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16/04/0716 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS

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16/07/0316 July 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/05/0320 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP

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15/07/0215 July 2002 £ IC 867/866 31/03/02 £ SR 1@1=1

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15/07/0215 July 2002 £ IC 866/865 14/06/02 £ SR 1@1=1

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03/07/023 July 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/12/014 December 2001 REDEMPTION OF SHARES 08/04/01

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04/12/014 December 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 £ IC 875/874 06/10/00 £ SR 1@1=1

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04/12/014 December 2001 £ IC 872/871 28/02/01 £ SR 1@1=1

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04/12/014 December 2001 £ IC 870/869 08/04/01 £ SR 1@1=1

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04/12/014 December 2001 STRIKE-OFF ACTION DISCONTINUED

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04/12/014 December 2001 REDEMPTION OF SHARES 17/07/00

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04/12/014 December 2001 REDEMPTION OF SHARES 11/10/00

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04/12/014 December 2001 REDEMPTION OF SHARES 24/08/00

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04/12/014 December 2001 REDEMPTION OF SHARES 31/01/01

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04/12/014 December 2001 REDEMPTION OF SHARES 31/07/00

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04/12/014 December 2001 REDEMPTION OF SHARES 10/08/01

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04/12/014 December 2001 REDEMPTION OF SHARES 06/10/00

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04/12/014 December 2001 REDEMPTION OF SHARES 27/03/00

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04/12/014 December 2001 £ IC 874/873 24/08/00 £ SR 1@1=1

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04/12/014 December 2001 £ IC 876/875 31/07/00 £ SR 1@1=1

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04/12/014 December 2001 £ IC 871/870 11/10/00 £ SR 1@1=1

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04/12/014 December 2001 £ IC 873/872 31/01/01 £ SR 1@1=1

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04/12/014 December 2001 £ IC 869/868 10/08/01 £ SR 1@1=1

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04/12/014 December 2001 £ IC 877/876 17/07/00 £ SR 1@1=1

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04/12/014 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/014 December 2001 REDEMPTION OF SHARES 28/02/00

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25/09/0125 September 2001 FIRST GAZETTE

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 8 WIMPOLE STREET LONDON W1M 8NL

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24/04/0124 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 LOCATION OF REGISTER OF MEMBERS

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27/03/0027 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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