ENPOTENTIAL LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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18/06/2518 June 2025 Confirmation statement made on 2025-06-13 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Change of details for Mr Simon Robert Heath as a person with significant control on 2023-02-09

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09/02/239 February 2023 Director's details changed for Mr Simon Robert Heath on 2023-02-09

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07/12/227 December 2022 Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-07

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEATH / 13/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY ENGLAND

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEATH / 26/03/2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEATH / 13/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HEATH / 06/07/2016

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06/07/166 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HEATH / 13/10/2012

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13/07/1213 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HEATH / 13/07/2012

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TROMAN

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O PHILIP BARNES & CO THE OLD BANK CHAMBERS HALFORD STREET TAMWORTH B79 7RB

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 CHANGE PERSON AS SECRETARY

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HEATH / 11/04/2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HEATH / 16/08/2010

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13/09/1013 September 2010 CHANGE PERSON AS SECRETARY

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01/07/101 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HEATH / 04/06/2010

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30/06/1030 June 2010 CHANGE PERSON AS SECRETARY

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 SECRETARY'S PARTICULARS CHANGED

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03/07/073 July 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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