ENGENIUS DESIGN TEAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10 BEECH COURT WOKINGHAM ROAD HURST READING BERKSHIRE RG10 0RQ |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULFORD |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE VERNON |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLER |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR CLIVE PHILIP VERNON |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR GRAHAM EDWARD WELLER |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR JOHN JAMES CHARLES FULFORD |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLT |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIAN DARE BRYAN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/07/1411 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 10 BEECH COURT HURST READING RG10 0RQ ENGLAND |
| 01/08/131 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALBAN DAVIS / 31/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBAN DAVIS / 31/08/2011 |
| 28/07/1128 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER RAYNER HOLT / 07/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIAN JOHN DARE BRYAN / 07/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM MARTIN HOUSE 20A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: FERNDOWN OAKLEA DRIVE LOWER COMMON EVERSLEA HOOK HAMPSHIRE RG27 0QZ |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | COMPANY NAME CHANGED DEXTRALIFT LIMITED CERTIFICATE ISSUED ON 13/01/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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