ENTERPRISE PUBLIC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 03/08/233 August 2023 | Director's details changed for Mr Andrew Lee Milner on 2023-08-03 |
| 04/01/234 January 2023 | Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Andrew Lee Milner as a director on 2022-12-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX UNITED KINGDOM |
| 20/05/1420 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1420 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/06/1313 June 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH |
| 22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR MELVYN EWELL |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKER |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 14/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL FOSTER / 14/01/2010 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGRATH |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | INTRA GROUP LOAN AGREEM 02/11/07 |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | COMPANY NAME CHANGED A.R.M. CONSTRUCTION (CHORLEY) LI MITED CERTIFICATE ISSUED ON 15/11/01 |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: G OFFICE CHANGED 25/01/01 LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR5 1TZ |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 03/04/973 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 15/05/96; CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: G OFFICE CHANGED 28/12/95 BROOKE STREET, CHORLEY, LANCASHIRE.PR6 0ND |
| 31/10/9531 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | S252 DISP LAYING ACC 17/08/94 |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | COMPANY NAME CHANGED HASTESHAPE LIMITED CERTIFICATE ISSUED ON 30/03/94 |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 15/05/92; CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | S386 DISP APP AUDS 19/05/92 |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 08/07/928 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/05/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9114 January 1991 | ADOPT MEM AND ARTS 07/06/90 |
| 15/08/9015 August 1990 | ADOPT MEM AND ARTS 15/05/90 |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: G OFFICE CHANGED 27/06/90 2 BACHES STREET LONDON N1 6UB |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9015 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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