ENDEAVOUR HOLDINGS LIMITED

Company Documents

Date	Description
11/08/2011 August 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View Document
23/09/1923 September 2019	DIRECTOR APPOINTED MR CHRISTOPHER LANGDON SEHERR-THOSS View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View Document
20/08/1920 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA MELISSA SOPWITH View Document
16/08/1916 August 2019	CESSATION OF THOMAS EDWARD BRODIE SOPWITH AS A PSC View Document
24/06/1924 June 2019	DIRECTOR APPOINTED MR JOEL MICHAEL CADBURY View Document
24/06/1924 June 2019	DIRECTOR APPOINTED MR ABEL ROBERT HADDEN View Document
13/06/1913 June 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS SOPWITH View Document
31/12/1831 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View Document
31/12/1731 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View Document
25/01/1725 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 30/11/2014 View Document
31/12/1631 December 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
24/10/1624 October 2016	REGISTERED OFFICE CHANGED ON 24/10/2016 FROM VICTORIA ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1WY View Document
24/10/1624 October 2016	REGISTERED OFFICE CHANGED ON 24/10/2016 FROM VICTORIA ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1WY View Document
09/08/169 August 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View Document
01/03/161 March 2016	AUDITOR'S RESIGNATION View Document
13/01/1613 January 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES MCFARLANE View Document
31/12/1531 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
19/08/1519 August 2015	Annual return made up to 6 August 2015 with full list of shareholders View Document
31/12/1431 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
12/08/1412 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
12/08/1412 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 01/01/2014 View Document
31/12/1331 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
16/08/1316 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
10/08/1210 August 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
19/08/1119 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
19/08/1119 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MELISSA SOPWITH / 19/08/2011 View Document
31/12/1031 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
26/08/1026 August 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 06/08/2010 View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE / 06/08/2010 View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MELISSA SOPWITH / 06/08/2010 View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BRODIE SOPWITH / 06/08/2010 View Document
26/08/1026 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 06/08/2010 View Document
31/12/0931 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
25/08/0925 August 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
08/01/098 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
08/01/098 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
31/12/0831 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
19/08/0819 August 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
10/08/0710 August 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
25/08/0625 August 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
12/10/0512 October 2005	NEW DIRECTOR APPOINTED View Document
12/10/0512 October 2005	NEW SECRETARY APPOINTED View Document
11/10/0511 October 2005	SECRETARY RESIGNED View Document
12/08/0512 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
12/08/0512 August 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
25/08/0425 August 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
04/09/034 September 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document

03/09/023 September 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View Document
26/06/0226 June 2002	SECTION 394 View Document
31/12/0131 December 2001	NEW DIRECTOR APPOINTED View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
14/08/0114 August 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
29/08/0029 August 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
23/08/9923 August 1999	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
25/08/9825 August 1998	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
03/09/973 September 1997	RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS View Document
31/12/9631 December 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
03/09/963 September 1996	RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
14/08/9514 August 1995	RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS View Document
31/12/9431 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
18/08/9418 August 1994	RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS View Document
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
17/08/9317 August 1993	RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS View Document
12/05/9312 May 1993	DIRECTOR RESIGNED View Document
12/05/9312 May 1993	NEW DIRECTOR APPOINTED View Document
22/03/9322 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9322 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9322 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9322 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
21/08/9221 August 1992	REGISTERED OFFICE CHANGED ON 21/08/92 View Document
21/08/9221 August 1992	RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS View Document
21/08/9221 August 1992	RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/92 View Document
01/05/921 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/921 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9131 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
22/10/9122 October 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/10/9122 October 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/10/9122 October 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/10/9111 October 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/10/9111 October 1991	ALTER MEM AND ARTS 02/09/91 View Document
05/09/915 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/915 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/9112 August 1991	RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS View Document
31/12/9031 December 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
31/08/9031 August 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/9016 August 1990	RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View Document
31/12/8931 December 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
27/09/8927 September 1989	DIRECTOR RESIGNED View Document
14/08/8914 August 1989	NEW DIRECTOR APPOINTED View Document
04/08/894 August 1989	RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View Document
31/12/8831 December 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
26/07/8826 July 1988	RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS View Document
31/12/8731 December 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
31/07/8731 July 1987	RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View Document
02/04/872 April 1987	RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View Document
31/12/8631 December 1986	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
03/10/863 October 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/8531 December 1985	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
03/08/603 August 1960	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/60 View Document
03/08/603 August 1960	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/60 View Document
28/04/2028 April 1920	CERTIFICATE OF INCORPORATION View Document

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