ENTERPRISEXCHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Richard Charles David Bray as a director on 2023-08-21 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SETH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM FLAT 2, 46 CUMBERLAND STREET LONDON SW1V 4LZ |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN CHINERY WATTS / 01/06/2018 |
| 05/06/185 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN CHINERY WATTS / 01/06/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHINERY WATTS / 01/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/08/167 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 29 WESTMORELAND TERRACE PIMLICO LONDON SW1V 4AQ |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN CHINERY WATTS / 01/07/2015 |
| 16/07/1516 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHINERY WATTS / 01/07/2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1415 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1310 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES DAVID BRAY / 08/07/2012 |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JEREMY SETH / 08/07/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 4959 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHINERY WATTS / 08/07/2010 |
| 02/08/102 August 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 144.5 |
| 02/08/102 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JEREMY SETH |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES DAVID BRAY |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE GONTHIER |
| 06/05/106 May 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATERHOUSE |
| 22/07/0922 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE GONTHIER / 22/06/2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE GONTHIER / 22/06/2009 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR ALEXANDRE GONTHIER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GRANT |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR DANIEL DAVID WATERHOUSE |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR PETER JOHN CHINERY WATTS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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