ENTHEOS ENTERPRISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 30/08/2430 August 2024 | Change of details for Mr Guillaume Richard Wood as a person with significant control on 2024-08-29 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/11/1915 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/10/1829 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME RICHARD WOOD |
| 28/08/1828 August 2018 | CESSATION OF GUILLAUME RICHARD WOOD AS A PSC |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME RICHARD WOOD / 09/02/2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WOOD |
| 16/08/1816 August 2018 | CESSATION OF GUILLAUME RICHARD WOOD AS A PSC |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME RICHARD WOOD / 22/11/2017 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME RICHARD WOOD / 09/02/2018 |
| 07/02/187 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 60 |
| 28/12/1728 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME RICHARD WOOD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME RICHARD WOOD / 05/12/2016 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANA WOOD |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MRS CLAUDIA WOOD |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR RICHARD WOOD |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/09/1510 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/09/1410 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/09/1312 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA SOFIA WOOD / 31/08/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME RICHARD WOOD / 31/07/2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA WOOD |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED BRODIA SERVICES LIMITED |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED ANA SOFIA WOOD |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED ENTHEOS FAR EAST LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME RICHARD WOOD / 13/11/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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