ENTERPRISE MANAGED INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 14/08/2414 August 2024 | Registration of charge 088059290008, created on 2024-08-13 |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-24 |
| 29/06/2429 June 2024 | |
| 08/02/248 February 2024 | Termination of appointment of Ian Timothy Payne as a director on 2024-01-26 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/06/2329 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-25 |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 20/04/2320 April 2023 | Registration of charge 088059290007, created on 2023-04-12 |
| 24/02/2324 February 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088059290002 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088059290003 |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088059290001 |
| 16/03/2016 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / EI GROUP PLC / 06/04/2016 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROFT |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR IAN TIMOTHY PAYNE |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR DAVID ANDREW ROSS |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSEND |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 03/10/193 October 2019 | SAIL ADDRESS CREATED |
| 03/10/193 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN CROFT / 30/04/2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / ENTERPRISE INNS PLC / 09/02/2017 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JOHN CROFT / 03/09/2018 |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/03/1616 March 2016 | COMPANY NAME CHANGED BOLDBREAK LIMITED CERTIFICATE ISSUED ON 16/03/16 |
| 16/03/1616 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR JAMES CROFT |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/11/1420 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR WILLIAM SIMON TOWNSEND |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH |
| 12/12/1312 December 2013 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MS LORETTA ANNE TOGHER |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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