ENDEAVOUR HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
23/09/1923 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LANGDON SEHERR-THOSS |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA MELISSA SOPWITH |
16/08/1916 August 2019 | CESSATION OF THOMAS EDWARD BRODIE SOPWITH AS A PSC |
24/06/1924 June 2019 | DIRECTOR APPOINTED MR JOEL MICHAEL CADBURY |
24/06/1924 June 2019 | DIRECTOR APPOINTED MR ABEL ROBERT HADDEN |
13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SOPWITH |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 30/11/2014 |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM VICTORIA ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1WY |
24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM VICTORIA ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1WY |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
01/03/161 March 2016 | AUDITOR'S RESIGNATION |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCFARLANE |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
19/08/1519 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 01/01/2014 |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
16/08/1316 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
10/08/1210 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
19/08/1119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MELISSA SOPWITH / 19/08/2011 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
26/08/1026 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 06/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE / 06/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MELISSA SOPWITH / 06/08/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BRODIE SOPWITH / 06/08/2010 |
26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SPENCER CHAPMAN / 06/08/2010 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
25/08/0925 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
19/08/0819 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
10/08/0710 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
25/08/0625 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
11/10/0511 October 2005 | SECRETARY RESIGNED |
12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
12/08/0512 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
25/08/0425 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
04/09/034 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
03/09/023 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | SECTION 394 |
31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
14/08/0114 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
29/08/0029 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
23/08/9923 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
25/08/9825 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
03/09/973 September 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
03/09/963 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
14/08/9514 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
18/08/9418 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
17/08/9317 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
12/05/9312 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
22/03/9322 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9322 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9322 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9322 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 |
21/08/9221 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
21/08/9221 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/92 |
01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
22/10/9122 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/10/9122 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/10/9122 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/9111 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/10/9111 October 1991 | ALTER MEM AND ARTS 02/09/91 |
05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9112 August 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
31/08/9031 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/08/9016 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
27/09/8927 September 1989 | DIRECTOR RESIGNED |
14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
04/08/894 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
26/07/8826 July 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
31/07/8731 July 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
02/04/872 April 1987 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
03/10/863 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
03/08/603 August 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/60 |
03/08/603 August 1960 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/60 |
28/04/2028 April 1920 | CERTIFICATE OF INCORPORATION |
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