ENACT CONVEYANCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mr Christopher Gath as a director on 2024-07-01 |
| 03/04/243 April 2024 | Appointment of Mrs Karen Hooper as a director on 2024-04-01 |
| 03/04/243 April 2024 | Secretary's details changed for Miss Amy Allen on 2024-04-01 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 01/03/241 March 2024 | Registered office address changed from PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ to Cardinal House 9 Manor Road Leeds LS11 9AH on 2024-03-01 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Termination of appointment of Alex Allan Clark as a director on 2023-09-01 |
| 23/05/2323 May 2023 | Appointment of Ms Rebecca Jayne Jordan as a director on 2023-05-23 |
| 15/05/2315 May 2023 | Termination of appointment of Richard Francis Morris as a director on 2023-05-15 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MISS AMY JANE ALLEN |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS KELLY ANN YATES-CUTHBERT |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS CHARLOTTE LESLEY LOCAL |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES CARROLL |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CLARK / 13/02/2015 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MAYO |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMY ALLEN / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CLARK / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS MORRIS / 28/03/2012 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MS BEVERLEY ANNE MAYO |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR ADAM MIDDLEMASS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR JUSTIN SAMUEL JACKSON MCCHESNEY |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS MORRIS / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SLEATH |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR RICHARD FRANCIS MORRIS |
| 08/04/098 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DINNING |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED ALEXANDER CLARK |
| 03/04/083 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS; AMEND |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED CROSSCO (100) LIMITED CERTIFICATE ISSUED ON 19/05/03 |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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