ENDESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Liquidators' statement of receipts and payments to 2024-08-15 |
| 14/10/2314 October 2023 | Declaration of solvency |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 06/09/236 September 2023 | Registered office address changed from 15 Church Street Ilchester Somerset BA22 8LN to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-09-06 |
| 05/09/235 September 2023 | Appointment of a voluntary liquidator |
| 20/02/2320 February 2023 | Satisfaction of charge 043523460009 in full |
| 20/02/2320 February 2023 | Satisfaction of charge 043523460006 in full |
| 20/02/2320 February 2023 | Satisfaction of charge 043523460005 in full |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 16/01/2316 January 2023 | Director's details changed for Mr Eef Van Leusden on 2023-01-10 |
| 16/01/2316 January 2023 | Director's details changed for Mrs Judith Elizabeth Hall on 2023-01-10 |
| 16/01/2316 January 2023 | Secretary's details changed for Mrs Judith Elizabeth Hall on 2023-01-10 |
| 16/01/2316 January 2023 | Director's details changed for Mr Michael Paul Nicholas Atkins on 2023-01-10 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043523460009 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | SECOND FILING WITH MUD 14/01/14 FOR FORM AR01 |
| 25/09/1425 September 2014 | SECOND FILING WITH MUD 14/01/13 FOR FORM AR01 |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/09/146 September 2014 | SECOND FILING WITH MUD 14/01/13 FOR FORM AR01 |
| 06/09/146 September 2014 | SECOND FILING WITH MUD 14/01/14 FOR FORM AR01 |
| 15/08/1415 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1414 August 2014 | SECOND FILING FOR FORM SH01 |
| 24/01/1424 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043523460007 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043523460008 |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043523460006 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043523460005 |
| 15/02/1315 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 200 |
| 11/06/1211 June 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 200 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM DARLINGTON HOUSE NORTHOVER ILCHESTER SOMERSET BA22 8NG |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EEF VAN LEUSDEN / 26/08/2011 |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/01/1022 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EEF VAN LEUSDEN / 21/01/2010 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 29/12/0829 December 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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