ENDOLINE MACHINERY LIMITED



Company Documents

DateDescription
06/12/216 December 2021 NewConfirmation statement made on 2021-12-06 with updates

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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14/07/2014 July 2020 CESSATION OF ALAN GRIFFITH YATES AS A PSC

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TIMOTHY JOHN YATES

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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09/08/199 August 2019 RETURN OF PURCHASE OF OWN SHARES

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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31/05/1931 May 2019 31/05/19 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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23/11/1823 November 2018 RETURN OF PURCHASE OF OWN SHARES

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31/05/1831 May 2018 31/05/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 RETURN OF PURCHASE OF OWN SHARES

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21/02/1821 February 2018 DIRECTOR APPOINTED MR RICHARD ANDREW GRIFFITH YATES

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/05/1731 May 2017 31/05/17 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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21/06/1621 June 2016 12/05/16 STATEMENT OF CAPITAL GBP 9600

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09/06/169 June 2016 RETURN OF PURCHASE OF OWN SHARES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/01/1615 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015637930015

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10/12/1510 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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01/09/151 September 2015 DIRECTOR APPOINTED MR CHRISTOPHER ALAN RONALD YATES

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01/09/151 September 2015 DIRECTOR APPOINTED MR ANDREW TIMOTHY JOHN YATES

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENFOLD

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11/06/1511 June 2015 RETURN OF PURCHASE OF OWN SHARES

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09/06/159 June 2015 ADOPT ARTICLES 21/05/2015

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31/05/1531 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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26/05/1526 May 2015 ADOPT ARTICLES 11/05/2015

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26/05/1526 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/05/1526 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 9800

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24/11/1424 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/05/1431 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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07/03/147 March 2014 DIRECTOR APPOINTED MR TIMOTHY JAMES PENFOLD

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD YATES

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03/03/143 March 2014 APPOINTMENT TERMINATED, SECRETARY RONALD YATES

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR

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11/12/1311 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR APPOINTED SIMON TAYLOR

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR GARRY POWELL

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31/05/1231 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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29/11/1129 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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18/11/1018 November 2010 DIRECTOR APPOINTED MR GARRY MICHAEL POWELL

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18/11/1018 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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08/07/108 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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31/05/1031 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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23/02/1023 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/02/1010 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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02/02/102 February 2010 Annual return made up to 15 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRIFFITH YATES / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR YATES / 01/02/2010

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31/05/0931 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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30/01/0930 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 APPOINTMENT TERMINATED DIRECTOR TONY HACKER

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29/12/0829 December 2008 DIRECTOR RESIGNED TONY HACKER

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31/05/0831 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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18/04/0818 April 2008 RETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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27/11/0627 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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25/11/0525 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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09/12/049 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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05/11/035 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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14/12/0214 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/07/0227 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0227 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0227 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0227 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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08/11/018 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 AUDITOR'S RESIGNATION

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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09/11/009 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/0013 October 2000 DIRECTOR RESIGNED

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13/10/0013 October 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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15/11/9915 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 DIRECTOR RESIGNED

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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11/11/9811 November 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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31/01/9831 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/9824 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/9717 December 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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03/03/973 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/03/973 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9618 December 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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06/11/956 November 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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17/11/9317 November 1993 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS

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19/07/9319 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/06/935 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/06/935 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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11/01/9311 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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21/11/9121 November 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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30/07/9130 July 1991 RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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28/01/9128 January 1991 RETURN MADE UP TO 31/05/90; CHANGE OF MEMBERS

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14/09/9014 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9012 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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21/05/9021 May 1990 £ IC 15000/10000 09/04/90 £ SR [email protected]=5000

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21/05/9021 May 1990 NEW DIRECTOR APPOINTED

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21/05/9021 May 1990 ALTER MEM AND ARTS 09/04/90

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21/05/9021 May 1990 5000 £1 09/04/90

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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26/04/9026 April 1990 DIRECTOR RESIGNED

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17/04/9017 April 1990 NEW DIRECTOR APPOINTED

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27/11/8927 November 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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24/04/8924 April 1989 REGISTERED OFFICE CHANGED ON 24/04/89 FROM: SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH HERTS SG6 4HD

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24/04/8924 April 1989 REGISTERED OFFICE CHANGED ON 24/04/89 FROM: G OFFICE CHANGED 24/04/89 SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH HERTS SG6 4HD

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03/02/893 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/01/8930 January 1989 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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29/01/8829 January 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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31/05/8731 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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15/09/8615 September 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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26/05/8126 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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