ENTERPRISE VENTURES GROUP LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	View Document
10/12/2410 December 2024	View Document
10/12/2410 December 2024	View Document
10/12/2410 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-30 with no updates View Document
29/11/2329 November 2023	View Document
29/11/2329 November 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
29/11/2329 November 2023	View Document
29/11/2329 November 2023	View Document
10/02/2310 February 2023	Confirmation statement made on 2023-01-30 with no updates View Document
21/12/2221 December 2022	View Document
21/12/2221 December 2022	View Document
21/12/2221 December 2022	View Document
21/12/2221 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
05/04/225 April 2022	Termination of appointment of Andrew John Simpson as a director on 2022-03-31 View Document
31/01/2231 January 2022	Confirmation statement made on 2022-01-30 with no updates View Document
31/01/2231 January 2022	Secretary's details changed for Miss Sarah-Louise Anne Thawley on 2022-01-21 View Document
06/12/216 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
22/11/2122 November 2021	View Document
22/11/2122 November 2021	View Document
22/11/2122 November 2021	View Document
06/02/206 February 2020	PSC'S CHANGE OF PARTICULARS / MERCIA TECHNOLOGIES PLC / 04/07/2019 View Document
06/02/206 February 2020	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View Document
16/10/1916 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View Document
12/10/1812 October 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
05/05/185 May 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEAD View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGINES View Document
30/01/1830 January 2018	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View Document
17/11/1717 November 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View Document
23/09/1623 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
22/03/1622 March 2016	COMPANY BUSINESS 09/03/2016 View Document
22/03/1622 March 2016	ADOPT ARTICLES 09/03/2016 View Document
11/03/1611 March 2016	DIRECTOR APPOINTED MR MATTHEW SIDNEY MEAD View Document
11/03/1611 March 2016	DIRECTOR APPOINTED MR MARTIN JAMES GLANFIELD View Document
11/03/1611 March 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS View Document
11/03/1611 March 2016	DIRECTOR APPOINTED MR MARK ANDREW PAYTON View Document
11/03/1611 March 2016	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
16/02/1616 February 2016	Annual return made up to 13 February 2016 with full list of shareholders View Document
02/10/152 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
19/02/1519 February 2015	Annual return made up to 13 February 2015 with full list of shareholders View Document
14/10/1414 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
12/05/1412 May 2014	28/04/14 STATEMENT OF CAPITAL GBP 41275 View Document
13/02/1413 February 2014	Annual return made up to 13 February 2014 with full list of shareholders View Document
20/09/1320 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
28/02/1328 February 2013	28/02/13 STATEMENT OF CAPITAL GBP 40010 View Document
28/02/1328 February 2013	RETURN OF PURCHASE OF OWN SHARES View Document
28/02/1328 February 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/02/1319 February 2013	Annual return made up to 13 February 2013 with full list of shareholders View Document
11/01/1311 January 2013	COMPROMISE AGREEMENT 31/12/2012 View Document
01/01/131 January 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAMFORD View Document
30/11/1230 November 2012	RETURN OF PURCHASE OF OWN SHARES View Document
30/11/1230 November 2012	30/11/12 STATEMENT OF CAPITAL GBP 51969 View Document
30/11/1230 November 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
24/10/1224 October 2012	24/10/12 STATEMENT OF CAPITAL GBP 55638 View Document
24/10/1224 October 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
24/10/1224 October 2012	RE COMPENSATION 09/10/2012 View Document
24/10/1224 October 2012	RETURN OF PURCHASE OF OWN SHARES View Document
23/10/1223 October 2012	23/10/12 STATEMENT OF CAPITAL GBP 58877 View Document
23/10/1223 October 2012	RETURN OF PURCHASE OF OWN SHARES View Document
23/10/1223 October 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
10/10/1210 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE View Document
17/07/1217 July 2012	RETURN OF PURCHASE OF OWN SHARES View Document
09/07/129 July 2012	09/07/12 STATEMENT OF CAPITAL GBP 60627 View Document
09/07/129 July 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/07/123 July 2012	05/04/12 STATEMENT OF CAPITAL GBP 61282 View Document
03/04/123 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
14/02/1214 February 2012	Annual return made up to 13 February 2012 with full list of shareholders View Document
15/04/1115 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
17/02/1117 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROSS / 01/02/2011 View Document
17/02/1117 February 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/02/2011 View Document
17/02/1117 February 2011	Annual return made up to 13 February 2011 with full list of shareholders View Document

17/02/1117 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRETT DIGGINES / 01/02/2011 View Document
17/02/1117 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER HORROCKS HOYLE / 01/02/2011 View Document
17/02/1117 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIMPSON / 01/02/2011 View Document
17/02/1117 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BAMFORD / 01/02/2011 View Document
31/01/1131 January 2011	ADOPT ARTICLES 17/01/2011 View Document
18/01/1118 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSS / 01/01/2011 View Document
05/01/115 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER HORROCKS HOYLE / 01/01/2011 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/07/2010 View Document
14/06/1014 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
17/03/1017 March 2010	Annual return made up to 13 February 2010 with full list of shareholders View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER HORROCKS HOYLE / 01/10/2009 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSS / 01/10/2009 View Document
10/08/0910 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
25/06/0925 June 2009	APPOINTMENT TERMINATED SECRETARY JONATHAN DIGGINES View Document
25/06/0925 June 2009	SECRETARY APPOINTED MR ANDREW JOHN SIMPSON View Document
01/04/091 April 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
06/03/086 March 2008	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	SHARES AGREEMENT OTC View Document
10/12/0710 December 2007	SHARES AGREEMENT OTC View Document
08/10/078 October 2007	ARTICLES OF ASSOCIATION View Document
05/09/075 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/09/075 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/08/0729 August 2007	£ IC 84000/63377 18/07/07 £ SR 20623@1=20623 View Document
16/08/0716 August 2007	DIRECTOR RESIGNED View Document
08/08/078 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/078 June 2007	£ IC 94000/84000 30/04/07 £ SR 10000@1=10000 View Document
03/05/073 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
03/04/073 April 2007	DIRECTOR RESIGNED View Document
13/03/0713 March 2007	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View Document
10/03/0710 March 2007	AUDITORS RESIGNATION View Document
20/02/0720 February 2007	£ IC 86500/76500 20/12/06 £ SR 10000@1=10000 View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	DIRECTOR RESIGNED View Document
06/12/066 December 2006	NEW SECRETARY APPOINTED View Document
06/12/066 December 2006	SECRETARY RESIGNED View Document
30/10/0630 October 2006	NEW DIRECTOR APPOINTED View Document
29/09/0629 September 2006	DIRECTOR RESIGNED View Document
21/06/0621 June 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
13/03/0613 March 2006	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View Document
30/06/0530 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
20/06/0520 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/05/053 May 2005	NEW DIRECTOR APPOINTED View Document
14/03/0514 March 2005	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View Document
15/07/0415 July 2004	NEW DIRECTOR APPOINTED View Document
21/06/0421 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
16/03/0416 March 2004	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View Document
21/07/0321 July 2003	NEW SECRETARY APPOINTED View Document
21/07/0321 July 2003	SECRETARY RESIGNED View Document
07/06/037 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
27/03/0327 March 2003	S366A DISP HOLDING AGM 21/03/03 View Document
26/03/0326 March 2003	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	NEW DIRECTOR APPOINTED View Document
13/03/0313 March 2003	NEW DIRECTOR APPOINTED View Document
11/03/0311 March 2003	NEW SECRETARY APPOINTED View Document
01/11/021 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/11/021 November 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/11/021 November 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/11/021 November 2002	REGISTERED OFFICE CHANGED ON 01/11/02 FROM: LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX View Document
01/11/021 November 2002	NEW DIRECTOR APPOINTED View Document
01/11/021 November 2002	DIRECTOR RESIGNED View Document
01/11/021 November 2002	SECRETARY RESIGNED View Document
01/11/021 November 2002	VARYING SHARE RIGHTS AND NAMES View Document
17/06/0217 June 2002	COMPANY NAME CHANGED DIALMODE (217) LIMITED CERTIFICATE ISSUED ON 17/06/02 View Document
15/06/0215 June 2002	SHARES AGREEMENT OTC View Document
15/06/0215 June 2002	NEW DIRECTOR APPOINTED View Document
27/02/0227 February 2002	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View Document
25/02/0225 February 2002	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 22 SAINT JOHN STREET MANCHESTER M3 4EB View Document
25/02/0225 February 2002	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View Document
25/02/0225 February 2002	NC INC ALREADY ADJUSTED 20/02/02 View Document
25/02/0225 February 2002	£ NC 1000/100000 20/02/02 View Document
25/02/0225 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
15/02/0115 February 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ENTERPRISE VENTURES GROUP LIMITED

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