ENDEAVOUR HOLDINGS LIMITED



Company Documents

DateDescription
11/08/2011 August 2020CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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23/09/1923 September 2019DIRECTOR APPOINTED MR CHRISTOPHER LANGDON SEHERR-THOSS

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20/08/1920 August 2019CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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20/08/1920 August 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA MELISSA SOPWITH

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16/08/1916 August 2019CESSATION OF THOMAS EDWARD BRODIE SOPWITH AS A PSC

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24/06/1924 June 2019DIRECTOR APPOINTED MR JOEL MICHAEL CADBURY

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24/06/1924 June 2019DIRECTOR APPOINTED MR ABEL ROBERT HADDEN

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13/06/1913 June 2019APPOINTMENT TERMINATED, DIRECTOR THOMAS SOPWITH

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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14/08/1814 August 2018CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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15/08/1715 August 2017CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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25/01/1725 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 30/11/2014

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/10/1624 October 2016REGISTERED OFFICE CHANGED ON 24/10/2016 FROM VICTORIA ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1WY

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24/10/1624 October 2016REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
VICTORIA ROAD
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1WY

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09/08/169 August 2016CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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01/03/161 March 2016AUDITOR'S RESIGNATION

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13/01/1613 January 2016APPOINTMENT TERMINATED, DIRECTOR JAMES MCFARLANE

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/08/1519 August 2015Annual return made up to 6 August 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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12/08/1412 August 2014Annual return made up to 6 August 2014 with full list of shareholders

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12/08/1412 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 01/01/2014

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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16/08/1316 August 2013Annual return made up to 6 August 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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10/08/1210 August 2012Annual return made up to 6 August 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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19/08/1119 August 2011Annual return made up to 6 August 2011 with full list of shareholders

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19/08/1119 August 2011DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MELISSA SOPWITH / 19/08/2011

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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26/08/1026 August 2010Annual return made up to 6 August 2010 with full list of shareholders

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26/08/1026 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 06/08/2010

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26/08/1026 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE / 06/08/2010

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26/08/1026 August 2010DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MELISSA SOPWITH / 06/08/2010

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26/08/1026 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BRODIE SOPWITH / 06/08/2010

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26/08/1026 August 2010SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 06/08/2010

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/08/0925 August 2009RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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08/01/098 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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08/01/098 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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19/08/0819 August 2008RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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10/08/0710 August 2007RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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25/08/0625 August 2006RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005NEW DIRECTOR APPOINTED

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12/10/0512 October 2005NEW SECRETARY APPOINTED

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11/10/0511 October 2005SECRETARY RESIGNED

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12/08/0512 August 2005LOCATION OF REGISTER OF MEMBERS

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12/08/0512 August 2005RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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25/08/0425 August 2004RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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04/09/034 September 2003RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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03/09/023 September 2002RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002SECTION 394

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31/12/0131 December 2001NEW DIRECTOR APPOINTED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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14/08/0114 August 2001RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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29/08/0029 August 2000RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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23/08/9923 August 1999RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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25/08/9825 August 1998RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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03/09/973 September 1997RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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03/09/963 September 1996RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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14/08/9514 August 1995RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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18/08/9418 August 1994RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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17/08/9317 August 1993RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993DIRECTOR RESIGNED

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12/05/9312 May 1993NEW DIRECTOR APPOINTED

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22/03/9322 March 1993PARTICULARS OF MORTGAGE/CHARGE

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22/03/9322 March 1993PARTICULARS OF MORTGAGE/CHARGE

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22/03/9322 March 1993PARTICULARS OF MORTGAGE/CHARGE

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22/03/9322 March 1993PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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21/08/9221 August 1992REGISTERED OFFICE CHANGED ON 21/08/92

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21/08/9221 August 1992RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS

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21/08/9221 August 1992RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/92

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01/05/921 May 1992PARTICULARS OF MORTGAGE/CHARGE

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01/05/921 May 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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22/10/9122 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9122 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9122 October 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9111 October 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/9111 October 1991ALTER MEM AND ARTS 02/09/91

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05/09/915 September 1991PARTICULARS OF MORTGAGE/CHARGE

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05/09/915 September 1991PARTICULARS OF MORTGAGE/CHARGE

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12/08/9112 August 1991RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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31/08/9031 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/9016 August 1990RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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27/09/8927 September 1989DIRECTOR RESIGNED

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14/08/8914 August 1989NEW DIRECTOR APPOINTED

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04/08/894 August 1989RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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26/07/8826 July 1988RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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31/07/8731 July 1987RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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02/04/872 April 1987RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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03/10/863 October 1986PARTICULARS OF MORTGAGE/CHARGE

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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03/08/603 August 1960COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/60

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03/08/603 August 1960COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/60

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28/04/2028 April 1920CERTIFICATE OF INCORPORATION

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