ENHANCED RECORDS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
04/07/234 July 2023 | Final Gazette dissolved via voluntary strike-off |
04/07/234 July 2023 | Final Gazette dissolved via voluntary strike-off |
18/04/2318 April 2023 | First Gazette notice for voluntary strike-off |
18/04/2318 April 2023 | First Gazette notice for voluntary strike-off |
06/04/236 April 2023 | Application to strike the company off the register |
14/02/2314 February 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM THE LIGHTHOUSE TYTHERINGTON FROME SOMERSET BA11 5BW ENGLAND |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER POWELL / 13/03/2019 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM UNIT 103 2 BARTERS WALK PINNER MIDDLESEX HA5 5LU |
07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN POWELL / 01/01/2016 |
07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS BIANCA FULLER / 01/01/2016 |
16/07/1516 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
28/08/1428 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
28/08/1328 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
28/08/1328 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN POWELL |
24/04/1324 April 2013 | SECRETARY APPOINTED MRS BIANCA FULLER |
24/04/1324 April 2013 | DIRECTOR APPOINTED MRS JEAN POWELL |
24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BIANCA FULLER / 03/01/2013 |
22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
20/08/1220 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM JOEL STREET FARM JOEL STREET PINNER MIDDLESEX HA5 2PD |
22/06/1222 June 2012 | SAIL ADDRESS CREATED |
22/06/1222 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
19/07/1119 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
13/09/1013 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
21/08/0921 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
06/12/076 December 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
02/08/062 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
26/07/0526 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
18/06/0418 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
19/08/0319 August 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
08/08/028 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
08/07/018 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
26/06/0026 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
02/08/992 August 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: BRIDGE HOUSE 3 FLEET ROAD FARNBOROUGH HANTS GU14 9RU |
09/06/999 June 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/98 |
09/06/999 June 1999 | SECRETARY RESIGNED |
09/06/999 June 1999 | DIRECTOR RESIGNED |
09/06/999 June 1999 | NEW SECRETARY APPOINTED |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
24/06/9824 June 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
08/07/978 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
13/08/9613 August 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
01/08/951 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
22/06/9522 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/06/9522 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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