ENDLAND LIMITED



Company Documents

DateDescription
17/01/2417 January 2024 NewTotal exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/04/2315 April 2023 Satisfaction of charge 033438890012 in full

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13/04/2313 April 2023 Registration of charge 033438890013, created on 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-02 with no updates

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21/01/2321 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-02 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/04/1830 April 2018 30/04/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/04/1730 April 2017 30/04/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 DIRECTOR APPOINTED MR EDWARD ANTHONY JOHN BLOUNT

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26/04/1626 April 2016 DIRECTOR APPOINTED MRS JOANNE TAYLOR

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26/04/1626 April 2016 DIRECTOR APPOINTED MISS JACQUELINE BLOUNT

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26/04/1626 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY JOHN BLOUNT / 31/01/2016

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BLOUNT

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033438890012

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31/07/1531 July 2015 SECRETARY APPOINTED MISS JACQUELINE BLOUNT

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31/07/1531 July 2015 APPOINTMENT TERMINATED, SECRETARY MALCOLM PREECE

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/04/1524 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/04/144 April 2014 SAIL ADDRESS CREATED

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04/04/144 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/04/144 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/12/1030 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL BLOUNT / 02/04/2010

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14/05/0914 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/11/0827 November 2008 SECRETARY APPOINTED MALCOLM HOWARD PREECE

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY MARGARET BLOUNT

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27/11/0827 November 2008 SECRETARY RESIGNED MARGARET BLOUNT

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/04/088 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/03/0523 March 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/04/0316 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/05/014 May 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/04/016 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/04/0027 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9921 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/05/997 May 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/12/9819 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9828 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9812 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/06/981 June 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9728 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/04/9724 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 SECRETARY RESIGNED

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24/04/9724 April 1997 DIRECTOR RESIGNED

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02/04/972 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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