ENDYMION ENSEMBLE LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/156 March 2015 | APPLICATION FOR STRIKING-OFF |
| 23/01/1523 January 2015 | 31/12/14 NO MEMBER LIST |
| 08/01/158 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | 31/12/13 NO MEMBER LIST |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | 31/12/12 NO MEMBER LIST |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN JONAS / 01/01/2011 |
| 26/01/1226 January 2012 | 31/12/11 NO MEMBER LIST |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMPTION |
| 25/01/1125 January 2011 | 31/12/10 NO MEMBER LIST |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMMINK |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROPER ROBINSON / 28/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOSEPH BOWN / 28/01/2010 |
| 29/01/1029 January 2010 | 31/12/09 NO MEMBER LIST |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN JONAS / 28/01/2010 |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON COX |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED ROBERT JOHN TEMMINK |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED DAVID JAMES ROPER ROBINSON |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 29 HYDE STREET WINCHESTER SO23 7DX |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 07/02/057 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 55 MURCHISON ROAD LONDON E10 6NA |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 27/07/0027 July 2000 | ANNUAL RETURN MADE UP TO 31/12/99;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/02/9919 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 19/02/99 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97;DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 102 NEWNHAM AVENUE BEDFORD MK41 9PX |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 28/01/97 |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/962 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95;DIRECTOR RESIGNED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 12/03/9212 March 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | ANNUAL RETURN MADE UP TO 23/10/90 |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: G OFFICE CHANGED 17/12/90 45 CHALCOT ROAD LONDON NW1 8LS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/08/8929 August 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/01/893 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 03/01/893 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 03/01/893 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 101188 |
| 25/11/8825 November 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 25/11/8825 November 1988 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 05/08/885 August 1988 | FIRST GAZETTE |
| 17/01/8417 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/8417 January 1984 | CERTIFICATE OF INCORPORATION |
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