ENSIGN 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/02/2427 February 2024 | Change of details for Mr Jonathan Mark Warren as a person with significant control on 2024-02-27 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 18 HOVETON CLOSE SHELTON LOCK DERBY DERBYSHIRE DE24 9QH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY WARREN |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WARREN / 28/02/2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/03/143 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/02/1324 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 24/02/1324 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/02/1119 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WARREN / 19/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/03/0225 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/06/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 18 HOVETON CLOSE SHELTON LOCK DERBY DERBYSHIRE DE24 9QH |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 41 DANEBRIDGE CRESCENT OAKWOOD DERBY DERBYSHIRE DE21 2BD |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 10/03/9910 March 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/03/97 |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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