ENDECON LIMITED
Company number 04046232 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM · 9 THE SQUARE · STOCKLEY PARK · UXBRIDGE · MIDDLESEX · UB11 1FW · UNITED KINGDOM | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR MARK HOOPER | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | View document |
| 1 Oct 2013 | SECRETARY APPOINTED MR RICHARD FRIEND ALLAN | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY | View document |
| 30 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013 | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SKIPP | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 30 May 2012 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 8 Jun 2011 | SECRETARY APPOINTED JEREMY PHILIP GORMAN | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY LUCY TURNER | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBERTS / 25/01/2011 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010 | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL | View document |
| 2 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBERTS / 01/01/2010 | View document |
| 2 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009 | View document |
| 6 Oct 2009 | Annual return made up to 6 August 2009 with full list of shareholders | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED STEVEN PAUL ROBERTS | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCABE | View document |
| 28 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SHUTTLEWORTH | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED PHILIP JOHN UNDERWOOD | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED RACHEL NANCYE CARR | View document |
| 21 Oct 2008 | SECRETARY APPOINTED LUCY FINCH TURNER | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED VICTORIA ANNE GEORGE | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED | View document |
| 2 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE | View document |
| 6 Aug 2008 | SECRETARY APPOINTED MR JEREMY RHODES | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED DAVID OWEN MCCABE | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008 | View document |
| 4 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 5 RIDGE HOUSE RIDGEHOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ | View document |
| 22 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2007 | NC DEC ALREADY ADJUSTED 22/12/06 | View document |
| 22 Jun 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jun 2007 | � IC 400/274 22/12/06 � SR 126@1=126 | View document |
| 22 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | � IC 284/234 24/01/01 � SR 50@1=50 | View document |
| 5 Mar 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/01/01 | View document |
| 5 Mar 2001 | 50SHARES AT �1 24/01/01 | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: G OFFICE CHANGED 29/11/00 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | S80A AUTH TO ALLOT SEC 03/08/00 | View document |
| 11 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 | View document |
| 3 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |