THE ENDOWMENT BROKER LIMITED
Company Documents
Date | Description |
---|---|
25/01/1525 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
19/07/1419 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
01/01/141 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
29/06/1329 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
28/06/1328 June 2013 | SECRETARY APPOINTED MR CLIFFORD CROSBY HUNTER |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY 2302 LIMITED |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
20/01/1320 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
30/07/1230 July 2012 | PREVEXT FROM 31/10/2011 TO 30/04/2012 |
11/07/1211 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS ALLEN |
10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 19 WATERER RISE WALLINGTON SURREY SM6 9DN |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
03/07/113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
08/11/108 November 2010 | DIRECTOR APPOINTED MR CLIFFORD CROSBY HUNTER |
07/11/107 November 2010 | CORPORATE SECRETARY APPOINTED 2302 LIMITED |
07/11/107 November 2010 | APPOINTMENT TERMINATED, SECRETARY WEB-HARVESTER LIMITED |
01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEB-HARVESTER LIMITED / 21/06/2010 |
04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
29/06/0929 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
18/07/0818 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
02/07/072 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
17/08/0517 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
14/07/0414 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
04/07/034 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | SECRETARY RESIGNED |
27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
31/03/0331 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
01/07/021 July 2002 | COMPANY NAME CHANGED THE MORTGAGE-SITE LIMITED CERTIFICATE ISSUED ON 29/06/02 |
08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
08/05/028 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
06/04/016 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
04/09/004 September 2000 | NEW SECRETARY APPOINTED |
04/09/004 September 2000 | SECRETARY RESIGNED |
12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | SECRETARY RESIGNED |
20/03/0020 March 2000 | DIRECTOR RESIGNED |
20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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