ENCO DEVELOPMENTS LTD
Company number 04618877 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Aug 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 7 Aug 2025 | Registered office address changed from C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL to C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2025-08-07 · 3 pages | View document |
| 4 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jul 2025 | Removal of liquidator by court order · 22 pages | View document |
| 7 Mar 2025 | Liquidators' statement of receipts and payments to 2025-02-28 · 12 pages | View document |
| 4 Mar 2024 | Resolutions · 1 page | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Registered office address changed from 15 Hertford Court Marlborough Business Park Hertford Road Marlborough Wilts SN8 4AW to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2024-03-04 · 2 pages | View document |
| 4 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 4 Mar 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Change of details for Mrs Emma Elizabeth O'grady as a person with significant control on 2022-12-05 · 2 pages | View document |
| 12 Dec 2022 | Cessation of Bruce James O'grady as a person with significant control on 2022-12-05 · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with updates · 4 pages | View document |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 24 Jul 2018 | COMPANY NAME CHANGED SHERBOURNE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/07/18 | View document |
| 11 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES O'GRADY / 16/12/2017 | View document |
| 15 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH O'GRADY / 16/12/2017 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Mar 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | ADOPT ARTICLES 03/11/2014 | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Sep 2014 | SUB-DIVISION 16/06/14 | View document |
| 23 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Feb 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders · 4 pages | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 16 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES O' GRADY / 01/10/2009 · 2 pages | View document |
| 9 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 · 6 pages | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA O' GRADY / 01/01/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE O' GRADY / 24/07/2008 | View document |
| 17 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 15 HERTFORD COURT, HERTFORD ROAD MARLBOROUGH WILTSHIRE SN8 4AW | View document |
| 22 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: OLD LION COURT HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ | View document |
| 8 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: BOURNE HOUSE, MILTON LILBOURNE PEWSEY WILTS SN9 5LQ | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |