ENTRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 13/11/2413 November 2024 | Director's details changed for Mr Antony John Townsend on 2024-11-12 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/06/2418 June 2024 | Appointment of Mrs Katherine Julie Shaw as a secretary on 2024-06-18 |
| 18/06/2418 June 2024 | Appointment of Mrs Katherine Julie Shaw as a director on 2024-06-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Registered office address changed from 60 Holly Walk Leamington Spa Warwickshire CV32 4JE to First Floor Black Country House Rounds Green Road Oldbury B69 2DG on 2024-02-29 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 13/12/2313 December 2023 | Termination of appointment of Christopher John Welford as a secretary on 2023-12-08 |
| 13/12/2313 December 2023 | Termination of appointment of Christopher John Welford as a director on 2023-12-08 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Appointment of Mr Antony John Townsend as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Ann Geraldine Limb as a director on 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WELFORD / 30/10/2019 |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WELFORD / 09/12/2015 |
| 09/12/159 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED DR ANN GERALDINE LIMB |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WELFORD |
| 16/01/1516 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 03/01/143 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/12/1017 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SMITH / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 2ND FLOOR ACRE HOUSE 2 TOWN SQUARE SALE CHESHIRE M33 7WZ |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED PHILIP HENRY SMITH |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE SCOTT |
| 28/01/0828 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ACRE HOUSE, 2 TOWN SQUARE SALE CHESHIRE M33 7WZ |
| 31/03/0731 March 2007 | ACC. REF. DATE EXTENDED FROM 07/12/06 TO 31/03/07 |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/05 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | S366A DISP HOLDING AGM 27/09/06 |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/04 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/01 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/99 |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: SUITE 2 5TH FLOOR ACRE HOUSE 2 TOWN SQUARE SALE CHESHIRE M33 7WZ |
| 04/01/004 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/98 |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 154 BUCKINGHAM PALACE ROAD LONDON SW1 9TR |
| 18/01/9918 January 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/97 |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 01/08/96 TO 07/12/96 |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 01/08/96 |
| 01/07/961 July 1996 | COMPANY NAME CHANGED BURGINHALL 870 LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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