ENGLEFIELD MANAGEMENT LIMITED

00994001
CARRINGTONS RML THE LODGE STADIUM WAY HARLOW CM19 5FP

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 accounts Annual Accounts 3 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Termination of appointment of secretary (Adam Daniel Rich) 1 Buy now
17 May 2023 accounts Annual Accounts 3 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 3 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2021 accounts Annual Accounts 3 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2020 accounts Annual Accounts 5 Buy now
12 Nov 2019 accounts Annual Accounts 5 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 4 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2017 accounts Annual Accounts 4 Buy now
07 Apr 2017 officers Termination of appointment of director (Dawn Doherty) 1 Buy now
13 Oct 2016 officers Change of particulars for corporate secretary (Carringtons Secretarial Services Limited) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 accounts Annual Accounts 5 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
06 Dec 2015 accounts Annual Accounts 5 Buy now
30 Apr 2015 officers Change of particulars for director (Dawn Doherty) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Adam Daniel Rich) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Adam Daniel Rich) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Dawn Doherty) 2 Buy now
02 Jan 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 accounts Annual Accounts 5 Buy now
23 Dec 2013 annual-return Annual Return 7 Buy now
06 Dec 2013 accounts Annual Accounts 5 Buy now
19 Feb 2013 annual-return Annual Return 7 Buy now
19 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Jan 2013 accounts Annual Accounts 6 Buy now
28 Nov 2012 officers Termination of appointment of director (Brenda Magor) 1 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 officers Change of particulars for corporate secretary (Carringtons Secretarial Services Limited) 2 Buy now
27 Nov 2012 officers Change of particulars for director (Dawn Doherty) 2 Buy now
27 Nov 2012 officers Change of particulars for secretary (Mr Adam Daniel Rich) 1 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2012 officers Appointment of director (Dawn Doherty) 2 Buy now
03 Jan 2012 accounts Annual Accounts 5 Buy now
20 Dec 2011 annual-return Annual Return 8 Buy now
14 Jun 2011 officers Appointment of corporate secretary (Carringtons Secretarial Services Limited) 2 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
22 Dec 2010 address Move Registers To Registered Office Company 1 Buy now
05 Nov 2010 accounts Annual Accounts 7 Buy now
04 Aug 2010 officers Termination of appointment of director (Margaret Wilson) 2 Buy now
24 Feb 2010 accounts Annual Accounts 4 Buy now
01 Feb 2010 officers Change of particulars for director (Margaret Wilson) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Adam Daniel Rich) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Brenda Elizabeth Magor) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Adam Daniel Rich) 2 Buy now
11 Jan 2010 annual-return Annual Return 12 Buy now
11 Jan 2010 address Move Registers To Sail Company 1 Buy now
11 Jan 2010 address Change Sail Address Company 1 Buy now
11 Jan 2010 officers Change of particulars for director (Margaret Wilson) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Adam Daniel Rich) 2 Buy now
24 Dec 2009 officers Appointment of director (Brenda Elizabeth Magor) 3 Buy now
16 Jul 2009 address Registered office changed on 16/07/2009 from 14 englefield close enfield middx EN2 7QD 1 Buy now
31 Dec 2008 accounts Annual Accounts 4 Buy now
30 Dec 2008 annual-return Return made up to 18/12/08; full list of members 11 Buy now
24 Jan 2008 accounts Annual Accounts 4 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
31 Dec 2007 annual-return Return made up to 18/12/07; change of members 8 Buy now
31 Dec 2007 address Registered office changed on 31/12/07 from: 19 englefield close chase ridings enfield middlesex EN2 7QD 1 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
02 Jan 2007 annual-return Return made up to 18/12/06; full list of members 14 Buy now
20 Oct 2006 accounts Annual Accounts 5 Buy now
20 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
06 Jan 2006 accounts Annual Accounts 4 Buy now
06 Jan 2006 annual-return Return made up to 18/12/05; full list of members 16 Buy now
07 Dec 2005 officers Secretary resigned 1 Buy now
17 Aug 2005 officers Director resigned 1 Buy now
21 Mar 2005 capital Conso div 10/03/05 1 Buy now
21 Mar 2005 resolution Resolution 8 Buy now
02 Mar 2005 resolution Resolution 1 Buy now
02 Mar 2005 officers New secretary appointed 2 Buy now
02 Mar 2005 address Registered office changed on 02/03/05 from: 4 englefield close enfield middlesex EN2 7QD 1 Buy now
06 Jan 2005 annual-return Return made up to 18/12/04; change of members 6 Buy now
25 Nov 2004 accounts Annual Accounts 4 Buy now
04 Nov 2004 officers New director appointed 2 Buy now
18 Jan 2004 accounts Annual Accounts 4 Buy now
18 Jan 2004 annual-return Return made up to 18/12/03; no change of members 8 Buy now
15 Jan 2003 accounts Annual Accounts 4 Buy now
15 Jan 2003 annual-return Return made up to 18/12/02; full list of members 9 Buy now
18 Feb 2002 annual-return Return made up to 18/12/01; full list of members 8 Buy now
15 Jan 2002 accounts Annual Accounts 4 Buy now
12 Feb 2001 accounts Annual Accounts 4 Buy now
12 Feb 2001 accounts Accounting reference date shortened from 11/06/00 to 31/03/00 1 Buy now
24 Jan 2001 annual-return Return made up to 18/12/00; change of members 7 Buy now
07 Mar 2000 accounts Annual Accounts 4 Buy now
25 Jan 2000 annual-return Return made up to 18/12/99; full list of members 8 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
25 Jan 2000 officers New secretary appointed;new director appointed 2 Buy now
25 Jan 2000 officers Secretary resigned;director resigned 1 Buy now
25 Jan 2000 address Registered office changed on 25/01/00 from: 19 englefield close chase ridings enfield EN2 7QD 1 Buy now