ENZYGO LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Memorandum and Articles of Association |
14/04/2514 April 2025 | Resolutions |
08/04/258 April 2025 | Registration of charge 065251590005, created on 2025-04-04 |
05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
24/10/2324 October 2023 | Cessation of Peter Roy Cumberlidge as a person with significant control on 2023-10-13 |
24/10/2324 October 2023 | Cessation of Kevin John Parr as a person with significant control on 2023-10-13 |
24/10/2324 October 2023 | Notification of Enzygo Holdings Limited as a person with significant control on 2023-10-13 |
24/10/2324 October 2023 | Cessation of Matthew James Travis as a person with significant control on 2023-10-13 |
18/10/2318 October 2023 | Appointment of Dr Rachel Ryan as a director on 2023-10-13 |
18/10/2318 October 2023 | Termination of appointment of Angela Mary Parr as a secretary on 2023-10-13 |
18/10/2318 October 2023 | Termination of appointment of Peter Roy Cumberlidge as a director on 2023-10-13 |
18/10/2318 October 2023 | Termination of appointment of Kevin John Parr as a director on 2023-10-13 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
11/05/2211 May 2022 | Termination of appointment of Christina Mary Cumberlidge as a director on 2022-04-25 |
11/05/2211 May 2022 | Termination of appointment of Angela Mary Parr as a director on 2022-04-25 |
11/05/2211 May 2022 | Termination of appointment of Rachel Mary Ryan as a director on 2022-04-25 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 1ST FLOOR OFFICES STAG HOUSE THE CHIPPING WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AD |
19/11/1919 November 2019 | ADOPT ARTICLES 23/09/2019 |
04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PARR / 30/04/2018 |
30/04/1830 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARY PARR / 30/04/2018 |
30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CUMBERLIDGE / 30/04/2018 |
30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY CUMBERLIDGE / 30/04/2018 |
30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY PARR / 30/04/2018 |
30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PARR / 30/04/2018 |
30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY RYAN / 30/04/2018 |
30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TRAVIS / 30/04/2018 |
18/04/1818 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065251590003 |
14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
08/04/168 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
16/03/1516 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TRAVIS / 31/08/2012 |
26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY RYAN / 31/08/2012 |
19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TRAVIS / 31/08/2012 |
19/03/1319 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/03/1216 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
25/03/1125 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CUMBERLIDGE / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PARR / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY CUMBERLIDGE / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PARR / 12/04/2010 |
12/04/1012 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY RYAN / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES TRAVIS / 12/04/2010 |
30/10/0930 October 2009 | 05/03/09 FULL LIST AMEND |
08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/03/0921 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | DIRECTOR APPOINTED MATTHEW JAMES TRAVIS |
23/09/0823 September 2008 | DIRECTOR APPOINTED DR RACHEL MARY RYAN |
09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/06/0811 June 2008 | DIRECTOR APPOINTED KEVIN JOHN PARR |
05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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