THE ENCHANTED GROUP LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-06 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Change of details for Mr Thomas Wye as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr Thomas Wye on 2024-07-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-06 with no updates

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12/05/2312 May 2023 Director's details changed for Mr Thomas Wye on 2023-01-01

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12/05/2312 May 2023 Change of details for Mr Thomas Wye as a person with significant control on 2023-01-01

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12/05/2312 May 2023 Change of details for Mr Nicholas George David Jackson as a person with significant control on 2023-01-01

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12/05/2312 May 2023 Director's details changed for Mr Nicholas George David Jackson on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/06/2023 June 2020 31/12/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE DAVID JACKSON / 01/04/2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/04/1613 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WYE / 09/10/2014

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01/03/161 March 2016 18/12/15 STATEMENT OF CAPITAL GBP 3

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01/03/161 March 2016 DIRECTOR APPOINTED MR NICHOLAS GEORGE DAVID JACKSON

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01/03/161 March 2016 DIRECTOR APPOINTED MR SAMUEL RICHARD KING

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 6 April 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/02/1511 February 2015 COMPANY NAME CHANGED CRAZY PENGUIN EVENTS LTD. CERTIFICATE ISSUED ON 11/02/15

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL KING

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04/06/134 June 2013 DIRECTOR APPOINTED MR THOMAS WYE

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23/05/1323 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/08/128 August 2012 PREVEXT FROM 30/04/2012 TO 30/06/2012

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13/04/1213 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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05/07/115 July 2011 06/04/11 STATEMENT OF CAPITAL GBP 2

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06/04/116 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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