ENTHUSE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 11/01/2311 January 2023 | Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2023-01-11 |
| 16/12/2116 December 2021 | Termination of appointment of Robert Wilson as a director on 2021-12-15 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MYTIME MEDIA HOLDINGS LIMITED / 29/08/2018 |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | COMPANY NAME CHANGED MYTIME MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 30/08/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 05/03/185 March 2018 | ADOPT ARTICLES 22/02/2018 |
| 27/02/1827 February 2018 | REDUCE ISSUED CAPITAL 22/02/2018 |
| 27/02/1827 February 2018 | STATEMENT BY DIRECTORS |
| 27/02/1827 February 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 100 |
| 27/02/1827 February 2018 | SOLVENCY STATEMENT DATED 22/02/18 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARKNESS |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR ROBERT WILSON |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | Registered office address changed from , Enterprise House the Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2016-06-15 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM ENTERPRISE HOUSE THE INDUSTRIAL ESTATE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF |
| 13/08/1513 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM HADLOW HOUSE 9 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BG |
| 01/07/141 July 2014 | Registered office address changed from , Hadlow House 9 High Street, Green Street Green, Orpington, Kent, BR6 6BG on 2014-07-01 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED MYHOBBYSTORE GROUP LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / OWEN WYN DAVIES / 25/07/2012 |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASINGWOOD |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN HARKNESS / 30/06/2010 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN WYN DAVIES / 18/05/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM BERWICK HOUSE 8-10 KNOLL RISE ORPINGTON KENT BR6 0EL |
| 10/02/1010 February 2010 | Registered office address changed from , Berwick House 8-10 Knoll Rise, Orpington, Kent, BR6 0EL on 2010-02-10 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | ADOPT ARTICLES 25/02/2009 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM / 18/02/2009 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EASINGWOOD / 18/02/2009 |
| 14/08/0814 August 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED PETER HARKNESS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED TIMOTHY EDWARD EASINGWOOD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 30/07/0830 July 2008 | ADOPT MEM AND ARTS 23/07/2008 |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED OWEN WYN DAVIES |
| 30/07/0830 July 2008 | |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 30/07/0830 July 2008 | S-DIV |
| 30/07/0830 July 2008 | NC INC ALREADY ADJUSTED 23/07/08 |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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