ENTIRE FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Director's details changed for Mr Ian Paul Bottomley on 2025-02-25

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-02-25

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16/04/2516 April 2025 Director's details changed for Mr Glyn Michael Bottomley on 2025-02-25

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16/04/2516 April 2025 Director's details changed for Ms Julie Ann Bottomley on 2025-02-25

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07/01/257 January 2025 Confirmation statement made on 2025-01-06 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Micro company accounts made up to 2023-10-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-06 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-06 with updates

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19/01/2319 January 2023 Notification of Glyn Michael Bottomley as a person with significant control on 2023-01-05

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19/01/2319 January 2023 Notification of Ian Paul Bottomley as a person with significant control on 2023-01-05

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 31/10/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/01/1613 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/01/1519 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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07/11/137 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/10/0926 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BOTTOMLEY / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BOTTOMLEY / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYN MICHAEL BOTTOMLEY / 26/10/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/03/095 March 2009 GBP NC 100/1000 17/02/09

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25/02/0925 February 2009 DIRECTOR APPOINTED GLYN MICHAEL BOTTOMLEY

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24/02/0924 February 2009 COMPANY NAME CHANGED OCEAN ESTATES (UK) LIMITED CERTIFICATE ISSUED ON 25/02/09

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07/11/087 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/10/0726 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BANK HOUSE, MARKET STREET WHALEY BRIDGE DERBYSHIRE SK23 7AA

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13/10/0613 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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