ENTACO LIMITED
Company number 03322474 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Full accounts made up to 2025-09-30 · 23 pages | View document |
| 17 Jun 2026 | Appointment of Miss Susan Christine May Cole as a director on 2026-06-11 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-21 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Resolutions · 1 page | View document |
| 25 Sep 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Sep 2025 | Cessation of Entaco Group Limited as a person with significant control on 2025-09-22 · 1 page | View document |
| 23 Sep 2025 | Notification of Enl Holdco Limited as a person with significant control on 2025-09-22 · 2 pages | View document |
| 19 Aug 2025 | Full accounts made up to 2024-09-30 · 29 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Full accounts made up to 2023-10-07 · 29 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 26 Feb 2024 | Appointment of Mr Matthew Chaloner as a director on 2024-02-20 · 2 pages | View document |
| 26 Feb 2024 | Termination of appointment of Andrew John Stringer as a director on 2024-02-20 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Andrew John Stringer as a secretary on 2024-02-20 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of James David Tucker as a director on 2023-12-22 · 1 page | View document |
| 14 Oct 2023 | Full accounts made up to 2022-10-07 · 31 pages | View document |
| 7 Oct 2023 | Annual accounts for the year ending 7 October 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-10-07 · 29 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Full accounts made up to 2020-09-30 · 27 pages | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR JAMES DAVID TUCKER | View document |
| 12 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 29 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 6 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROTMAN | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR. STEPHEN MARK BROWN | View document |
| 16 May 2014 | FULL ACCOUNTS MADE UP TO 01/10/13 · 18 pages | View document |
| 24 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 13 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2013 | FULL ACCOUNTS MADE UP TO 01/10/12 | View document |
| 26 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN PEACE | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 03/10/11 | View document |
| 29 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MR EDWIN ALEXANDER PEACE | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWAT | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 04/10/10 | View document |
| 11 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 22 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE TRUTMAN / 11/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED STEPHEN GEORGE TRUTMAN | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED JAMES ANTHONY HOWAT · 2 pages | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 29/09/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED DOCTOR GARY SHEARD | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN | View document |
| 29 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: ROYAL VICTORIA WORKS BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AP | View document |
| 28 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 26 Feb 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Sep 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 7 Apr 1997 | COMPANY NAME CHANGED NEEDLE & TACKLE COMPANY LIMITED CERTIFICATE ISSUED ON 04/04/97 | View document |
| 5 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 28 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1997 | SECRETARY RESIGNED | View document |
| 2 Mar 1997 | DIRECTOR RESIGNED | View document |
| 2 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1997 | REGISTERED OFFICE CHANGED ON 02/03/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 21 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |