ENSIGN CONSTRUCTION DESIGN AND MANAGEMENT LIMITED

Company Documents

DateDescription
04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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17/12/1817 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/03/163 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY PEACOCK / 20/03/2015

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALBERT GRAY / 20/03/2015

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20/03/1520 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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20/03/1520 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR FREDDY PEACOCK / 20/03/2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 28 CROSBY ROAD NORTH LIVERPOOL MERSEYSIDE L22 4QF

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/03/1212 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/03/1128 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/05/1026 May 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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03/03/103 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/03/093 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/03/0828 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/10/0631 October 2006 EXEMPTION FROM APPOINTING AUDITORS

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09/03/069 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0523 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/07/0523 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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01/03/051 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/07/0427 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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09/03/049 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/07/0323 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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11/03/0311 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/03/0213 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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06/03/016 March 2001 SECRETARY RESIGNED

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01/03/011 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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