ENCORE INTERNATIONAL MERCHANDISE LIMITED

04935104
115 SHAFTESBURY AVENUE LONDON WC2H 8AF

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2023 accounts Annual Accounts 3 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 mortgage Registration of a charge 67 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
13 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
14 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
14 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
10 Jan 2022 resolution Resolution 1 Buy now
10 Jan 2022 accounts Annual Accounts 13 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 92 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Appointment of director (Mr Nicholas Richard Hurrell) 2 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Kathryn Turnbull) 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 12 Buy now
28 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 28/03/20 3 Buy now
14 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/20 97 Buy now
14 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/03/20 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Stephen James Watford) 1 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2019 accounts Annual Accounts 5 Buy now
30 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/19 93 Buy now
30 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/03/19 1 Buy now
30 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 30/03/19 3 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 5 Buy now
04 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 68 Buy now
04 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
04 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 5 Buy now
28 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/17 55 Buy now
28 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 25/03/17 3 Buy now
28 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 25/03/17 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 officers Termination of appointment of director (Shahid Latif) 1 Buy now
30 Nov 2016 officers Termination of appointment of secretary (Shahid Latif) 2 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Shahid Latif) 2 Buy now
21 Oct 2016 officers Appointment of director (Stephen James Watford) 3 Buy now
21 Oct 2016 officers Termination of appointment of director (Adam Lee Kenwright) 2 Buy now
21 Oct 2016 officers Appointment of director (Mrs Kathryn Turnbull) 3 Buy now
19 Oct 2016 officers Termination of appointment of director (Adam Lee Kenwright) 2 Buy now
08 Aug 2016 accounts Annual Accounts 4 Buy now
18 Apr 2016 resolution Resolution 11 Buy now
29 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2015 annual-return Annual Return 4 Buy now
01 Jul 2015 accounts Annual Accounts 4 Buy now
01 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
21 Feb 2015 mortgage Statement of satisfaction of a charge 3 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 accounts Annual Accounts 4 Buy now
23 Apr 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
05 Dec 2013 mortgage Registration of a charge 12 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 12 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 accounts Annual Accounts 12 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 12 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 officers Appointment of director (Mr Shahid Latif) 2 Buy now
08 Sep 2010 accounts Annual Accounts 12 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
19 Oct 2009 officers Change of particulars for director (Adam Lee Kenwright) 2 Buy now
02 Jul 2009 accounts Annual Accounts 5 Buy now
05 Nov 2008 annual-return Return made up to 16/10/08; full list of members 3 Buy now
12 May 2008 accounts Annual Accounts 4 Buy now
30 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
21 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2007 annual-return Return made up to 16/10/07; no change of members 6 Buy now
21 May 2007 accounts Annual Accounts 4 Buy now
26 Oct 2006 annual-return Return made up to 16/10/06; full list of members 6 Buy now
29 Sep 2006 accounts Annual Accounts 4 Buy now
10 Aug 2006 officers New secretary appointed 1 Buy now
10 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
31 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2006 officers Director's particulars changed 1 Buy now
22 Nov 2005 annual-return Return made up to 16/10/05; full list of members 7 Buy now
05 Oct 2005 officers New secretary appointed 2 Buy now
19 Aug 2005 accounts Annual Accounts 3 Buy now
15 Mar 2005 officers New director appointed 1 Buy now
23 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
04 Jan 2005 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
29 Dec 2004 annual-return Return made up to 16/10/04; full list of members 7 Buy now
04 Dec 2003 accounts Accounting reference date shortened from 31/10/04 to 31/08/04 1 Buy now
04 Dec 2003 officers New director appointed 2 Buy now
01 Dec 2003 address Registered office changed on 01/12/03 from: 115 shaftesbury avenue cambridge circus london WC2H 8AF 1 Buy now
26 Nov 2003 address Registered office changed on 26/11/03 from: 229 nether street london N3 1NT 1 Buy now
26 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now