ENDEE LIMITED
Company number 04577960 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Declaration of solvency · 6 pages | View document |
| 27 Jul 2026 | Resolutions · 1 page | View document |
| 27 Jul 2026 | Registered office address changed from The Liquidator Bates Weston Llp the Mills, Canal Street Derby Derbyshire DE1 2RJ England to The Mills Canal Street Derby DE1 2RJ on 2026-07-27 · 3 pages | View document |
| 24 Jul 2026 | Resolutions · 1 page | View document |
| 8 Jul 2026 | Registered office address changed from 19 Legh Road Prestbury Macclesfield SK10 4HX England to The Liquidator Bates Weston Llp the Mills, Canal Street Derby Derbyshire DE1 2RJ on 2026-07-08 · 1 page | View document |
| 6 Jan 2026 | Registered office address changed from Shelly Close Lowmoor Business Park Kirby in Ashfield Nottinghamshire NG17 7JZ to 19 Legh Road Prestbury Macclesfield SK10 4HX on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 22 Aug 2025 | Termination of appointment of Jonathan Straw as a director on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Howard Peter Marshall as a secretary on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Claire Morley as a director on 2025-08-22 · 1 page | View document |
| 25 Jul 2025 | Accounts for a medium company made up to 2024-10-31 · 20 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 6 Jun 2024 | Full accounts made up to 2023-10-31 · 24 pages | View document |
| 27 Feb 2024 | Termination of appointment of Michael Charles John Moran as a director on 2024-02-27 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 17 Nov 2023 | Previous accounting period extended from 2023-04-30 to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 13 Sep 2023 | Satisfaction of charge 045779600004 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Jul 2023 | Full accounts made up to 2022-04-30 · 21 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Full accounts made up to 2021-04-30 · 20 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 24 Nov 2020 | DIRECTOR APPOINTED MR MICHAEL CHARLES JOHN MORAN | View document |
| 24 Nov 2020 | DIRECTOR APPOINTED MRS CLAIRE MORLEY | View document |
| 24 Nov 2020 | DIRECTOR APPOINTED MR JONATHAN STRAW | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 5 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 31 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 2 Jan 2018 | CESSATION OF HOWARD PETER MARSHALL AS A PSC | View document |
| 14 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 27 Sep 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Sep 2017 | SOLVENCY STATEMENT DATED 08/08/17 | View document |
| 12 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 12 Sep 2017 | REDUCE ISSUED CAPITAL 08/08/2017 | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARISA MARSHALL | View document |
| 31 Jul 2017 | SECRETARY APPOINTED MR HOWARD PETER MARSHALL | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045779600004 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 21 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 28 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 · 19 pages | View document |
| 14 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 8 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 19 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 24 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 8 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 5 Apr 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD DAVIES / 09/02/2010 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARISA MARSHALL / 09/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PETER MARSHALL / 09/02/2010 | View document |
| 2 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 11 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: GROVE ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE ST4 4LN | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Mar 2005 | NC INC ALREADY ADJUSTED 23/11/04 | View document |
| 24 Mar 2005 | AD S O SCH, GR EMP OP 23/11/04 | View document |
| 24 Mar 2005 | £ NC 1000/1111 23/11/0 | View document |
| 24 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 | View document |
| 2 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 19 LEIGH ROAD, PRESTBURY, CHESHIRE, K10 4HX | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: PARK HOUSE, FRIAR LANE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6DN | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | SECRETARY RESIGNED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 27 Nov 2002 | COMPANY NAME CHANGED SPH 216 LIMITED CERTIFICATE ISSUED ON 27/11/02 | View document |
| 31 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |