ENGHAMSHIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-29 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 08/03/248 March 2024 | Termination of appointment of Neil Andrew Forster as a director on 2024-03-06 |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-29 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 07/03/237 March 2023 | Director's details changed for Mr Neil Andrew Forster on 2023-03-01 |
| 07/03/237 March 2023 | Change of details for Freeshire Limited as a person with significant control on 2020-10-17 |
| 07/03/237 March 2023 | Director's details changed for Mr Duncan Murray Reid on 2023-03-01 |
| 07/03/237 March 2023 | Change of details for Freeshire Limited as a person with significant control on 2023-03-01 |
| 07/03/237 March 2023 | Secretary's details changed for Sarah Cruickshank on 2023-03-01 |
| 06/03/236 March 2023 | Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-06 |
| 03/03/233 March 2023 | Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-03 |
| 03/03/233 March 2023 | Change of details for Freeshire Limited as a person with significant control on 2023-03-01 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-29 |
| 09/12/229 December 2022 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Compulsory strike-off action has been discontinued |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 24/02/2224 February 2022 | Compulsory strike-off action has been discontinued |
| 24/02/2224 February 2022 | Compulsory strike-off action has been discontinued |
| 23/02/2223 February 2022 | Full accounts made up to 2020-12-29 |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 15/04/1115 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 15/02/1015 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD BOYTON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JAMES SPEIGHT / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MICHAEL CLAYTON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCKENNA |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MATTHEW TAYLOR BUGDEN |
| 04/06/094 June 2009 | DIRECTOR APPOINTED JAMES HENRY MICHAEL CLAYTON |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED NEIL ANDREW FORSTER |
| 19/05/0819 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FORD |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: G OFFICE CHANGED 17/12/07 12 NEW FETTER LANE LONDON EC4A 1AG |
| 18/09/0718 September 2007 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS; AMEND |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | AUDITOR'S RESIGNATION |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | S366A DISP HOLDING AGM 05/07/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0415 December 2004 | COMPANY NAME CHANGED INGENIOUS RESOURCES SERVICES LIM ITED CERTIFICATE ISSUED ON 15/12/04 |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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