ENGLEMERE LIMITED

02193639
3 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL RG12 1WA

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Appointment of director (Mr Craig Battye) 2 Buy now
11 Jul 2024 accounts Annual Accounts 12 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2023 officers Appointment of director (Mr Paul Beresford Young) 2 Buy now
21 Oct 2023 officers Termination of appointment of director (Tim Barrett) 1 Buy now
15 Jul 2023 accounts Annual Accounts 13 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 13 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Termination of appointment of director (Michael Graham Smith) 1 Buy now
13 Dec 2021 officers Appointment of director (Mr Ian Lewis Brant) 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 13 Buy now
28 Oct 2020 accounts Annual Accounts 12 Buy now
20 Oct 2020 officers Appointment of director (Mrs Caroline Olive Mary Gumble) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Robert Heathfield) 1 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 12 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Termination of appointment of secretary (Christopher Blythe) 1 Buy now
01 May 2019 officers Appointment of secretary (Mrs Samanth Elizabeth Viktoria Teague) 2 Buy now
01 May 2019 officers Termination of appointment of director (Christopher Blythe) 1 Buy now
27 Sep 2018 officers Appointment of director (Mr Michael Graham Smith) 2 Buy now
27 Sep 2018 officers Appointment of director (Mr Tim Barrett) 2 Buy now
27 Sep 2018 officers Appointment of director (Mrs Joanna Louise Quirk) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Geoffrey Harcroft Wright) 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Christopher Maurice Laing) 1 Buy now
11 Sep 2018 accounts Annual Accounts 11 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 12 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 9 Buy now
09 Jun 2016 annual-return Annual Return 8 Buy now
10 Jul 2015 accounts Annual Accounts 10 Buy now
11 Jun 2015 annual-return Annual Return 8 Buy now
19 Aug 2014 accounts Annual Accounts 10 Buy now
30 Jul 2014 incorporation Memorandum Articles 13 Buy now
30 Jul 2014 resolution Resolution 1 Buy now
11 Jun 2014 annual-return Annual Return 8 Buy now
09 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 accounts Annual Accounts 11 Buy now
26 Jun 2013 annual-return Annual Return 8 Buy now
09 Jul 2012 accounts Annual Accounts 11 Buy now
29 Jun 2012 annual-return Annual Return 8 Buy now
28 Feb 2012 officers Termination of appointment of director (John Edward Douglas) 1 Buy now
26 Jul 2011 accounts Annual Accounts 12 Buy now
06 Jun 2011 annual-return Annual Return 9 Buy now
06 Jun 2011 officers Termination of appointment of director (Horace Palmer) 1 Buy now
09 Sep 2010 accounts Annual Accounts 11 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
22 Jun 2010 officers Change of particulars for director (Horace Anthony Palmer) 2 Buy now
03 Jul 2009 accounts Annual Accounts 11 Buy now
03 Jul 2009 annual-return Return made up to 31/05/09; full list of members 5 Buy now
23 Jun 2008 annual-return Return made up to 31/05/08; full list of members 5 Buy now
06 Jun 2008 accounts Annual Accounts 11 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
28 Jun 2007 accounts Annual Accounts 11 Buy now
28 Jun 2007 annual-return Return made up to 31/05/07; no change of members 8 Buy now
13 Sep 2006 accounts Annual Accounts 11 Buy now
14 Jul 2006 annual-return Return made up to 31/05/06; full list of members 8 Buy now
25 Jun 2005 annual-return Return made up to 31/05/05; full list of members 8 Buy now
24 Jun 2005 accounts Annual Accounts 11 Buy now
07 Jun 2004 annual-return Return made up to 31/05/04; full list of members 8 Buy now
07 Jun 2004 accounts Annual Accounts 11 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
17 Jun 2003 accounts Annual Accounts 11 Buy now
17 Jun 2003 annual-return Return made up to 31/05/03; full list of members 8 Buy now
16 Jul 2002 accounts Annual Accounts 10 Buy now
11 Jul 2002 annual-return Return made up to 31/05/02; full list of members 8 Buy now
30 Nov 2001 incorporation Memorandum Articles 14 Buy now
19 Jul 2001 accounts Annual Accounts 10 Buy now
17 Jul 2001 officers New director appointed 9 Buy now
05 Jul 2001 annual-return Return made up to 31/05/01; full list of members 7 Buy now
27 Feb 2001 officers New secretary appointed 2 Buy now
07 Feb 2001 officers Director resigned 1 Buy now
16 Oct 2000 accounts Annual Accounts 9 Buy now
04 Jul 2000 officers Secretary resigned 1 Buy now
08 Jun 2000 annual-return Return made up to 31/05/00; full list of members 7 Buy now
10 Feb 2000 officers New director appointed 2 Buy now
05 Nov 1999 officers New director appointed 2 Buy now
29 Oct 1999 accounts Annual Accounts 9 Buy now
28 Oct 1999 officers Director resigned 1 Buy now
06 Aug 1999 officers Director resigned 1 Buy now
06 Aug 1999 officers Director resigned 1 Buy now
28 Jun 1999 annual-return Return made up to 31/05/99; no change of members 10 Buy now
28 May 1999 officers New director appointed 2 Buy now
18 Apr 1999 officers New director appointed 2 Buy now
04 Mar 1999 officers New secretary appointed 2 Buy now
04 Mar 1999 officers Secretary resigned;director resigned 1 Buy now
21 Jun 1998 incorporation Memorandum Articles 15 Buy now
17 Jun 1998 accounts Annual Accounts 9 Buy now
17 Jun 1998 annual-return Return made up to 31/05/98; full list of members 13 Buy now
07 Jul 1997 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 1997 accounts Annual Accounts 9 Buy now
11 Jun 1997 annual-return Return made up to 31/05/97; no change of members 11 Buy now
13 Jun 1996 accounts Annual Accounts 9 Buy now
13 Jun 1996 annual-return Return made up to 31/05/96; no change of members 11 Buy now
10 Jul 1995 accounts Annual Accounts 8 Buy now
26 Jun 1995 annual-return Return made up to 31/05/95; full list of members 12 Buy now