ENTEL CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registration of charge 044921350004, created on 2025-07-15 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Nicholas Alastair Wood on 2025-07-11 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Nicholas Alastair Wood on 2025-07-14 |
| 14/07/2514 July 2025 New | Director's details changed for Mr James Robert Wood on 2025-07-11 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR GARY SIMON BARK |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JOHN LEE WATERS |
| 10/02/2010 February 2020 | CESSATION OF JAMES ROBERT WOOD AS A PSC |
| 10/02/2010 February 2020 | CESSATION OF ALASTAIR GORDON WOOD AS A PSC |
| 10/02/2010 February 2020 | CESSATION OF NICHOLAS ALASTAIR WOOD AS A PSC |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMISED GROUP LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 17/04/1917 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 21/12/1721 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044921350003 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044921350002 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM THE SOLARIS CENTRE SOUTH PROMENADE BLACKPOOL LANCASHIRE FY4 1RW |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/07/1527 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ALASTAIR GORDON WOOD |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR NICHOLAS ALASTAIR WOOD |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN CARR |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARR |
| 27/02/1427 February 2014 | ADOPT ARTICLES 19/02/2014 |
| 27/02/1427 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR JAMES ROBERT WOOD |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DORIS CARR |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/07/1225 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRESHAM CARR / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS CARR / 23/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 11 BEACH STREET LYTHAM LANCASHIRE FY8 5NS |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 261 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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