ENSOR-DAVIS LIMITED

Company Documents

DateDescription
06/01/156 January 2015 PREVEXT FROM 31/03/2014 TO 30/09/2014

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15/12/1415 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOHN DAVIS / 05/11/2012

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21/03/1221 March 2012 REDUCTION OF SHARE PREMIUM ACCOUNT 09/03/2012

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21/03/1221 March 2012 21/03/12 STATEMENT OF CAPITAL GBP 1000

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21/03/1221 March 2012 STATEMENT BY DIRECTORS

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21/03/1221 March 2012 SOLVENCY STATEMENT DATED 09/03/12

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19/03/1219 March 2012 Annual return made up to 11 November 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/10/118 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR APPOINTED MRS MARGARET DAVIS

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07/10/117 October 2011 DIRECTOR APPOINTED MRS MARGARET JOHN DAVIS

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DAVIS / 18/08/2010

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19/10/1019 October 2010 Annual return made up to 25 August 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 SUB-DIVIDED

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07/10/097 October 2009 Annual return made up to 25 August 2009 with full list of shareholders

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/02/094 February 2009 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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26/01/0926 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE TINSLEY / 21/12/2006

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/079 January 2007 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/09/0428 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/09/035 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 NC INC ALREADY ADJUSTED 22/11/02

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11/03/0311 March 2003 VARYING SHARE RIGHTS AND NAMES

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11/03/0311 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/0311 March 2003 � NC 100/1000 22/11/0

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/09/022 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/01/0218 January 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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13/09/0113 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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15/03/0115 March 2001 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/10/998 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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06/11/986 November 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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23/10/9723 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/95

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03/10/963 October 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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12/05/9612 May 1996 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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16/02/9616 February 1996 NEW SECRETARY APPOINTED

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11/04/9511 April 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/11/944 November 1994 SECRETARY'S PARTICULARS CHANGED

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04/11/944 November 1994 RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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28/09/9328 September 1993 RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/09/9224 September 1992 RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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23/12/9123 December 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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23/12/9123 December 1991 RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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11/10/9111 October 1991 FULL ACCOUNTS MADE UP TO 31/03/88

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10/07/9110 July 1991 STRIKE-OFF ACTION SUSPENDED

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18/06/9118 June 1991 FIRST GAZETTE

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11/12/8911 December 1989 STRIKE-OFF ACTION DISCONTINUED

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08/12/898 December 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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08/12/898 December 1989 RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FIRST GAZETTE

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03/05/883 May 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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19/02/8819 February 1988 FIRST GAZETTE

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10/01/8710 January 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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24/01/8424 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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