ENTERPRISE LIMITED

06134591
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
04 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2024 accounts Annual Accounts 33 Buy now
28 Mar 2024 capital Return of Allotment of shares 4 Buy now
06 Dec 2023 accounts Annual Accounts 33 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2023 officers Change of particulars for director (Mr Andrew Lee Milner) 2 Buy now
14 Apr 2023 auditors Auditors Resignation Company 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Amanda Lucia Fisher) 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
21 Dec 2022 accounts Annual Accounts 35 Buy now
24 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2022 resolution Resolution 1 Buy now
21 Nov 2022 incorporation Re Registration Memorandum Articles 39 Buy now
21 Nov 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Nov 2022 change-of-name Reregistration Public To Private Company 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2021 accounts Annual Accounts 35 Buy now
20 Jul 2021 capital Return of Allotment of shares 3 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 35 Buy now
16 Jan 2020 officers Change of particulars for director (Ms Amanda Lucia Fisher) 2 Buy now
16 Jan 2020 officers Change of particulars for secretary (Mr Paul Birch) 1 Buy now
16 Jan 2020 officers Appointment of director (Ms Amanda Lucia Fisher) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2019 capital Second Filing Capital Allotment Shares 7 Buy now
08 Aug 2019 accounts Annual Accounts 32 Buy now
26 Jul 2019 capital Return of Allotment of shares 4 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 26 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2017 accounts Annual Accounts 21 Buy now
11 May 2017 officers Termination of appointment of secretary (Wayne Anthony Robertson) 1 Buy now
10 May 2017 officers Appointment of secretary (Mr Paul Birch) 2 Buy now
10 May 2017 officers Termination of appointment of secretary (Wayne Anthony Robertson) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 17 Buy now
01 Apr 2016 officers Termination of appointment of director (Melvyn Ewell) 1 Buy now
03 Mar 2016 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
25 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
24 Nov 2015 officers Termination of appointment of secretary (Sherard Secretariat Services Limited) 1 Buy now
22 May 2015 auditors Auditors Report 1 Buy now
22 May 2015 resolution Resolution 1 Buy now
22 May 2015 incorporation Re Registration Memorandum Articles 39 Buy now
22 May 2015 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
22 May 2015 accounts Accounts Balance Sheet 1 Buy now
22 May 2015 auditors Auditors Statement 1 Buy now
22 May 2015 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
14 May 2015 accounts Annual Accounts 13 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 15 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
16 Aug 2013 accounts Annual Accounts 16 Buy now
15 Aug 2013 accounts Annual Accounts 16 Buy now
13 Aug 2013 accounts Annual Accounts 15 Buy now
29 Jul 2013 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (Alfredo Garcia) 1 Buy now
26 Jul 2013 officers Termination of appointment of director (Inigo Uriate Jodra) 1 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Wayne Anthony Robertson) 1 Buy now
26 Jul 2013 officers Termination of appointment of director (Santiago Olivares) 1 Buy now
26 Jul 2013 officers Termination of appointment of director (Richard Clive Mottram) 1 Buy now
26 Jul 2013 officers Termination of appointment of director (Jaime Aguirre De Carcer Moreno) 1 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2013 incorporation Re Registration Memorandum Articles 44 Buy now
21 Jun 2013 resolution Resolution 1 Buy now
21 Jun 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Jun 2013 change-of-name Reregistration Public To Private Company 2 Buy now
11 Jun 2013 officers Appointment of secretary (Mr Wayne Anthony Robertson) 2 Buy now
10 Jun 2013 officers Termination of appointment of secretary (Paul Birch) 1 Buy now
24 Apr 2013 officers Appointment of director (Mr Alfredo Garcia) 2 Buy now
24 Apr 2013 officers Appointment of director (Mr Santiago Olivares) 2 Buy now
24 Apr 2013 officers Appointment of director (Mr Jaime Aguirre De Carcer Moreno) 2 Buy now
24 Apr 2013 mortgage Registration of a charge 29 Buy now
23 Apr 2013 officers Appointment of director (Sir Richard Clive Mottram) 2 Buy now
23 Apr 2013 officers Appointment of director (Mr Inigo Uriate Jodra) 2 Buy now
22 Apr 2013 officers Appointment of director (Mr Andrew Latham Nelson) 2 Buy now
22 Apr 2013 officers Appointment of director (Mr Melvyn Ewell) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Ian Ellis Fraser) 1 Buy now
22 Apr 2013 officers Termination of appointment of director (David Llewelyn Arnold) 1 Buy now
05 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
22 Jun 2012 accounts Annual Accounts 66 Buy now
07 Mar 2012 annual-return Annual Return 3 Buy now
06 Mar 2012 officers Termination of appointment of director (Owen Gerard Mclaughlin) 1 Buy now
01 Dec 2011 officers Appointment of director (Mr Ian Ellis Fraser) 2 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 accounts Annual Accounts 51 Buy now