ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | Termination of appointment of Gnn Services Llp as a director on 2022-02-07 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CORPORATE SECRETARY APPOINTED PLATINUM ASSOCIATES LTD |
| 29/09/1929 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALLIANCE MANAGING AGENTS LIMITED |
| 29/09/1929 September 2019 | REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD |
| 29/05/1929 May 2019 | DISS40 (DISS40(SOAD)) |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR BOLAJI ANDREW RANSON |
| 22/03/1922 March 2019 | CORPORATE DIRECTOR APPOINTED GNN SERVICES LLP |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLIDAY |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIANCE MANAGAING AGENTS LTD / 22/08/2018 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK HADDOCK |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR PAUL NICHOLAS BOUGHTWOOD |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SFP PROPERTY LTD |
| 15/05/1615 May 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 33 STEWART ROAD HARPENDEN HERTS AL5 4QE UK |
| 24/06/1324 June 2013 | CORPORATE SECRETARY APPOINTED ALLIANCE MANAGAING AGENTS LTD |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLVILLE |
| 10/04/1310 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | CORPORATE DIRECTOR APPOINTED SFP PROPERTY LTD |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MANISTER LIMITED |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER |
| 15/04/1015 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM WISDOM / 08/03/2010 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MANISTER LIMITED |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 25 HOSIER LANE LONDON EC1A 9DW |
| 02/06/092 June 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: THE CHARTER HOUSE CHARTER HOUSE SQUARE LONDON EC1M 6AP |
| 28/03/0228 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/03/00; CHANGE OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 3 MALVERN HOUSE 199 MARSH WALL MERIDIAN GATE LONDON E14 9YT |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 22, HANOVER SQUARE, LONDON. W1A 2BN |
| 19/04/9519 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: ENSIGN HOUSE ADMIRALS WAY SOUTH QUAY LONDON E14 9RN |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/12/9214 December 1992 | AUDITOR'S RESIGNATION |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/8811 November 1988 | NEW SECRETARY APPOINTED |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 03/11/873 November 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: COCHRANE HOUSE SOUTH QUAY LONDON E14 9UD |
| 21/04/8721 April 1987 | ALTER MEM AND ARTS |
| 02/03/872 March 1987 | REGISTERED OFFICE CHANGED ON 02/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/03/872 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | COMPANY NAME CHANGED SAXONMARSH LIMITED CERTIFICATE ISSUED ON 20/02/87 |
| 07/01/877 January 1987 | CERTIFICATE OF INCORPORATION |
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