ENABLELINK LIMITED
Company number 06406273 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Administrator's progress report · 26 pages | View document |
| 6 May 2026 | Statement of affairs with form AM02SOA/AM02SOC · 17 pages | View document |
| 20 Jan 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 15 Jan 2026 | Registered office address changed from George Henry Road George Henry Road Great Bridge Tipton West Midlands DY4 7BZ England to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2026-01-15 · 3 pages | View document |
| 9 Jan 2026 | Statement of administrator's proposal · 60 pages | View document |
| 6 Jan 2026 | Appointment of an administrator · 3 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2007-10-23 · 2 pages | View document |
| 11 Sep 2025 | Change of details for West Moorland Bidco Limited as a person with significant control on 2024-04-23 · 2 pages | View document |
| 31 May 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 31 May 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 19 May 2025 | Appointment of Mr James Francis Plant as a director on 2025-05-13 · 2 pages | View document |
| 6 May 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 6 May 2025 | Previous accounting period shortened from 2025-09-30 to 2024-12-31 · 1 page | View document |
| 30 Apr 2025 | Full accounts made up to 2024-09-30 · 36 pages | View document |
| 24 Apr 2025 | Previous accounting period shortened from 2025-04-22 to 2024-09-30 · 1 page | View document |
| 23 Apr 2025 | Current accounting period shortened from 2026-04-22 to 2025-09-30 · 1 page | View document |
| 22 Apr 2025 | Full accounts made up to 2024-04-22 · 40 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-10-25 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Appointment of Mr John Perry as a director on 2024-08-05 · 2 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions · 1 page | View document |
| 13 May 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 8 May 2024 | Termination of appointment of Royston Christopher Millard as a secretary on 2024-04-23 · 1 page | View document |
| 8 May 2024 | Notification of West Moorland Bidco Limited as a person with significant control on 2024-04-23 · 2 pages | View document |
| 8 May 2024 | Cessation of Royston Christopher Millard as a person with significant control on 2024-04-23 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Royston Christopher Millard as a director on 2024-04-23 · 1 page | View document |
| 25 Apr 2024 | Registration of charge 064062730004, created on 2024-04-23 · 33 pages | View document |
| 22 Apr 2024 | Annual accounts for the year ending 22 April 2024 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 6 Oct 2023 | Registered office address changed from The Pitch Budden Road Coseley Bilston West Midlands WV14 8JN to George Henry Road George Henry Road Great Bridge Tipton West Midlands DY4 7BZ on 2023-10-06 · 1 page | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEARSON | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES FRASER MACMAMARA | View document |
| 5 May 2015 | SECRETARY APPOINTED MR ROYSTON CHRISTOPHER MILLARD | View document |
| 11 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR CHARLES TERENCE PENN | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR KEVIN GEORGE PEARSON | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR KEVIN GEORGE PEARSON | View document |
| 4 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES VALENTINE FRASER MACMAMARA / 01/01/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON CHRISTOPHER MILLARD / 01/01/2014 | View document |
| 9 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 6 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 22 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON CHRISTOPHER MILLARD / 25/10/2011 | View document |
| 13 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 6 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES VALENTINE FRASER MAEMAMARA / 23/10/2012 | View document |
| 15 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Feb 2012 | SECOND FILING WITH MUD 23/10/11 FOR FORM AR01 | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM GROUND FLOOR HELEN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB | View document |
| 25 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | PREVEXT FROM 31/10/2010 TO 30/04/2011 | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BERT STANLEY | View document |
| 25 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 2 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED MR BERT STANLEY | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BERT STANLEY | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLARD | View document |
| 3 Feb 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 12 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERT STANLEY / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON CHRISTOPHER MILLARD / 24/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN MILLARD / 24/11/2009 | View document |
| 28 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM GROUND FLOOR HELEN HOUSE HALESOWEN WEST MIDLANDS B63 3AB | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 50 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU | View document |
| 3 Dec 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED BERT STANLEY | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED ROYSTON CHRISTOPHER MILLARD | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED BENJAMIN JOHN MILLARD | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |