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The Enfield Society

Documents

Total Documents279
Total Pages1,686

Filing History

23 October 2023Appointment of Mrs Avril Stanton as a director on 12 October 2023
23 October 2023Director's details changed for Mrs Avril Stanton on 23 October 2023
5 October 2023Total exemption full accounts made up to 31 December 2022
29 September 2023Termination of appointment of Susan Jane Frances Grayson Ford as a director on 21 September 2023
29 September 2023Termination of appointment of Anna Maria Teresa Foster as a director on 21 September 2023
22 July 2023Confirmation statement made on 10 July 2023 with no updates
5 October 2022Termination of appointment of Nigel Edward King as a director on 22 September 2022
29 September 2022Total exemption full accounts made up to 31 December 2021
19 July 2022Confirmation statement made on 10 July 2022 with no updates
19 May 2022Termination of appointment of Philip Page as a director on 5 May 2022
28 October 2021Termination of appointment of Janet Elizabeth Mcqueen as a director on 14 October 2021
28 October 2021Termination of appointment of Anne Patricia Osborne as a director on 14 October 2021
28 October 2021Termination of appointment of William Richard Wilson as a director on 14 October 2021
28 October 2021Appointment of Mrs Alison Corinna Yates as a director on 14 October 2021
28 October 2021Appointment of Mr John Cole as a director on 14 October 2021
27 October 2021Memorandum and Articles of Association
11 October 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
1 October 2021Total exemption full accounts made up to 31 December 2020
21 July 2021Confirmation statement made on 10 July 2021 with no updates
27 May 2021Appointment of Jan Mary Metcalfe as a director on 13 May 2021
21 January 2021Appointment of Mr Philip Page as a director on 14 January 2021
30 December 2020Termination of appointment of Joyce Lilian James as a director on 17 September 2020
30 December 2020Appointment of Mrs Susan Jane Frances Grayson Ford as a director on 10 December 2020
30 December 2020Termination of appointment of Anthony Dey as a director on 17 September 2020
29 September 2020Total exemption full accounts made up to 31 December 2019
23 July 2020Confirmation statement made on 10 July 2020 with no updates
17 April 2020Termination of appointment of David Philip James as a director on 13 February 2020
23 March 2020Appointment of Mrs Anna Maria Teresa Foster as a director on 12 March 2020
20 March 2020Appointment of Mr Tony Foster as a director on 12 March 2020
20 March 2020Elect to keep the secretaries register information on the public register
20 March 2020Elect to keep the directors' register information on the public register
20 March 2020Elect to keep the directors' residential address register information on the public register
23 July 2019Total exemption full accounts made up to 31 December 2018
12 July 2019Confirmation statement made on 10 July 2019 with no updates
20 May 2019Appointment of Mr Andrew Francis Lack as a director on 9 May 2019
25 October 2018Termination of appointment of Leonard Duncan Will as a director on 22 October 2018
9 October 2018Appointment of Ms Hilary Christine Morris as a director on 13 September 2018
7 August 2018Total exemption full accounts made up to 31 December 2017
17 July 2018Confirmation statement made on 10 July 2018 with no updates
27 June 2018Termination of appointment of John Davies as a director on 14 June 2018
18 December 2017Appointment of Mr William Richard Wilson as a director on 14 December 2017
18 December 2017Appointment of Mr William Richard Wilson as a director on 14 December 2017
17 July 2017Total exemption full accounts made up to 31 December 2016
17 July 2017Total exemption full accounts made up to 31 December 2016
11 July 2017Termination of appointment of Christopher John Alexander Jephcott as a director on 8 June 2017
11 July 2017Termination of appointment of Christopher John Alexander Jephcott as a director on 8 June 2017
11 July 2017Confirmation statement made on 10 July 2017 with no updates
11 July 2017Confirmation statement made on 10 July 2017 with no updates
5 July 2017Termination of appointment of Moira Heather Wilkie as a director on 8 June 2017
5 July 2017Appointment of Mrs Anne Patricia Osborne as a director on 8 June 2017
5 July 2017Appointment of Mrs Anne Patricia Osborne as a director on 8 June 2017
5 July 2017Termination of appointment of Moira Heather Wilkie as a director on 8 June 2017
21 September 2016Total exemption full accounts made up to 31 December 2015
21 September 2016Total exemption full accounts made up to 31 December 2015
12 August 2016Appointment of Mr Nigel Edward King as a director on 14 July 2016
12 August 2016Appointment of Mr Nigel Edward King as a director on 14 July 2016
12 July 2016Confirmation statement made on 10 July 2016 with updates
12 July 2016Confirmation statement made on 10 July 2016 with updates
4 July 2016Termination of appointment of Colin Leslie Pointer as a director on 1 July 2016
4 July 2016Termination of appointment of Colin Leslie Pointer as a director on 1 July 2016
4 August 2015Termination of appointment of Monica Rowland Smith as a director on 11 June 2015
4 August 2015Termination of appointment of Monica Rowland Smith as a director on 11 June 2015
4 August 2015Annual return made up to 10 July 2015 no member list
4 August 2015Termination of appointment of Monica Rowland Smith as a director on 11 June 2015
4 August 2015Annual return made up to 10 July 2015 no member list
4 August 2015Termination of appointment of Monica Rowland Smith as a director on 11 June 2015
26 June 2015Total exemption full accounts made up to 31 December 2014
26 June 2015Total exemption full accounts made up to 31 December 2014
31 October 2014Appointment of Mr John Peter Vaughan West as a director on 9 October 2014
31 October 2014Appointment of Mr John Peter Vaughan West as a director on 9 October 2014
31 October 2014Appointment of Mr John Peter Vaughan West as a director on 9 October 2014
12 August 2014Total exemption full accounts made up to 31 December 2013
12 August 2014Total exemption full accounts made up to 31 December 2013
23 July 2014Annual return made up to 10 July 2014 no member list
23 July 2014Annual return made up to 10 July 2014 no member list
19 August 2013Total exemption full accounts made up to 31 December 2012
19 August 2013Total exemption full accounts made up to 31 December 2012
7 August 2013Annual return made up to 10 July 2013 no member list
7 August 2013Annual return made up to 10 July 2013 no member list
13 May 2013Appointment of Ms Valerie Webster Munday as a director
13 May 2013Appointment of Ms Valerie Webster Munday as a director
15 January 2013Director's details changed for Dr Janet Elizabeth Mcqueen on 15 January 2013
15 January 2013Director's details changed for Dr Janet Elizabeth Mcqueen on 15 January 2013
7 January 2013Termination of appointment of Graham Dalling as a director
7 January 2013Termination of appointment of Graham Dalling as a director
12 October 2012Appointment of Ms Moira Heather Wilkie as a director
12 October 2012Appointment of Ms Moira Heather Wilkie as a director
6 August 2012Total exemption full accounts made up to 31 December 2011
6 August 2012Total exemption full accounts made up to 31 December 2011
25 July 2012Annual return made up to 10 July 2012 no member list
25 July 2012Annual return made up to 10 July 2012 no member list
3 August 2011Appointment of Mrs Joyce Lilian James as a director
3 August 2011Appointment of Mrs Joyce Lilian James as a director
19 July 2011Annual return made up to 10 July 2011 no member list
19 July 2011Annual return made up to 10 July 2011 no member list
5 July 2011Total exemption full accounts made up to 31 December 2010
5 July 2011Total exemption full accounts made up to 31 December 2010
29 June 2011Termination of appointment of Derrick Stone as a director
29 June 2011Termination of appointment of Derrick Stone as a director
29 June 2011Termination of appointment of Olive Sharman as a director
29 June 2011Termination of appointment of Olive Sharman as a director
5 April 2011Appointment of Mr Anthony Dey as a director
5 April 2011Appointment of Mr Anthony Dey as a director
14 July 2010Director's details changed for Mr Richard John Laurence Stones on 10 July 2010
14 July 2010Director's details changed for Stephen Nicholas Gilburt on 10 July 2010
14 July 2010Director's details changed for Stuart David Edmund Mills on 10 July 2010
14 July 2010Director's details changed for Mr Graham Cameron Dalling on 10 July 2010
14 July 2010Annual return made up to 10 July 2010 no member list
14 July 2010Director's details changed for Mr Richard John Laurence Stones on 10 July 2010
14 July 2010Director's details changed for Mr Graham Cameron Dalling on 10 July 2010
14 July 2010Director's details changed for Mr Colin Leslie Pointer on 10 July 2010
14 July 2010Director's details changed for David Bryan Cockle on 10 July 2010
14 July 2010Director's details changed for David Bryan Cockle on 10 July 2010
14 July 2010Director's details changed for Stuart David Edmund Mills on 10 July 2010
14 July 2010Director's details changed for Christopher John Alexander Jephcott on 10 July 2010
14 July 2010Director's details changed for Leonard Duncan Will on 10 July 2010
14 July 2010Director's details changed for Miss Monica Rowland Smith on 10 July 2010
14 July 2010Director's details changed for Christopher John Alexander Jephcott on 10 July 2010
14 July 2010Director's details changed for Mr Colin Leslie Pointer on 10 July 2010
14 July 2010Director's details changed for Olive Katherine Sharman on 10 July 2010
14 July 2010Director's details changed for John Davies on 10 July 2010
14 July 2010Director's details changed for Leonard Duncan Will on 10 July 2010
14 July 2010Annual return made up to 10 July 2010 no member list
14 July 2010Director's details changed for Miss Monica Rowland Smith on 10 July 2010
14 July 2010Director's details changed for Olive Katherine Sharman on 10 July 2010
14 July 2010Director's details changed for John Davies on 10 July 2010
14 July 2010Director's details changed for Stephen Nicholas Gilburt on 10 July 2010
7 July 2010Partial exemption accounts made up to 31 December 2009
7 July 2010Partial exemption accounts made up to 31 December 2009
28 June 2010Termination of appointment of Peter Perryman as a director
28 June 2010Termination of appointment of Philip Langston as a director
28 June 2010Termination of appointment of Peter Perryman as a director
28 June 2010Termination of appointment of Philip Langston as a director
12 January 2010Appointment of Dr Janet Elizabeth Mcqueen as a director
12 January 2010Appointment of Dr Janet Elizabeth Mcqueen as a director
12 October 2009Director's details changed for Derrick James Stone on 10 October 2009
12 October 2009Director's details changed for Derrick James Stone on 10 October 2009
12 October 2009Director's details changed for David Philip James on 10 October 2009
12 October 2009Director's details changed for David Philip James on 10 October 2009
21 September 2009Director appointed mr graham cameron dalling
21 September 2009Director appointed mr graham cameron dalling
7 August 2009Total exemption full accounts made up to 31 December 2008
7 August 2009Total exemption full accounts made up to 31 December 2008
3 August 2009Annual return made up to 10/07/09
3 August 2009Annual return made up to 10/07/09
31 July 2009Appointment terminated director pamela pemberton
31 July 2009Appointment terminated director pamela pemberton
8 June 2009Registered office changed on 08/06/2009 from 91 aldridge avenue enfield middlesex EN3 6JA
8 June 2009Registered office changed on 08/06/2009 from 91 aldridge avenue enfield middlesex EN3 6JA
1 May 2009Registered office changed on 01/05/2009 from jubilee hall 2 parsonage lane enfield middlesex EN2 0AJ
1 May 2009Registered office changed on 01/05/2009 from jubilee hall 2 parsonage lane enfield middlesex EN2 0AJ
10 March 2009Appointment terminated director patricia atkins
10 March 2009Appointment terminated director patricia atkins
3 September 2008Director and secretary appointed richard john laurence stones
3 September 2008Director and secretary appointed richard john laurence stones
19 August 2008Director appointed olive katherine sharman
19 August 2008Director appointed olive katherine sharman
31 July 2008Total exemption full accounts made up to 31 December 2007
31 July 2008Total exemption full accounts made up to 31 December 2007
28 July 2008Annual return made up to 10/07/08
28 July 2008Annual return made up to 10/07/08
13 March 2008Appointment terminated director janet mcqueen
13 March 2008Appointment terminated director janet mcqueen
29 January 2008Director resigned
29 January 2008Director resigned
29 January 2008New director appointed
29 January 2008New director appointed
3 August 2007Annual return made up to 10/07/07
3 August 2007Annual return made up to 10/07/07
22 July 2007Total exemption full accounts made up to 31 December 2006
22 July 2007Total exemption full accounts made up to 31 December 2006
20 July 2007Secretary resigned
20 July 2007New director appointed
20 July 2007Director resigned
20 July 2007New director appointed
20 July 2007New director appointed
20 July 2007Secretary resigned
20 July 2007Director resigned
20 July 2007New director appointed
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 July 2007Company name changed the enfield preservation society\certificate issued on 05/07/07
5 July 2007Company name changed the enfield preservation society\certificate issued on 05/07/07
12 February 2007Director resigned
12 February 2007Director resigned
24 July 2006Annual return made up to 10/07/06
24 July 2006Director resigned
24 July 2006Director resigned
24 July 2006Annual return made up to 10/07/06
30 May 2006Total exemption full accounts made up to 31 December 2005
30 May 2006Total exemption full accounts made up to 31 December 2005
10 August 2005Annual return made up to 10/07/05
10 August 2005Annual return made up to 10/07/05
30 June 2005Total exemption full accounts made up to 31 December 2004
30 June 2005Total exemption full accounts made up to 31 December 2004
22 July 2004Annual return made up to 10/07/04
  • 363(288) ‐ Director's particulars changed
22 July 2004Annual return made up to 10/07/04
  • 363(288) ‐ Director's particulars changed
10 May 2004Partial exemption accounts made up to 31 December 2003
10 May 2004Partial exemption accounts made up to 31 December 2003
12 August 2003Annual return made up to 10/07/03
12 August 2003Annual return made up to 10/07/03
16 July 2003Memorandum and Articles of Association
16 July 2003Memorandum and Articles of Association
2 July 2003Company name changed enfield preservation society lim ited(the)\certificate issued on 02/07/03
2 July 2003Company name changed enfield preservation society lim ited(the)\certificate issued on 02/07/03
28 May 2003Partial exemption accounts made up to 31 December 2002
28 May 2003Partial exemption accounts made up to 31 December 2002
9 January 2003New secretary appointed
9 January 2003New secretary appointed
15 August 2002Partial exemption accounts made up to 31 December 2001
15 August 2002Secretary resigned
15 August 2002Partial exemption accounts made up to 31 December 2001
15 August 2002Secretary resigned
18 July 2002New director appointed
18 July 2002New director appointed
18 July 2002Annual return made up to 10/07/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 July 2002Annual return made up to 10/07/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 July 2002New director appointed
18 July 2002New director appointed
18 July 2002New director appointed
18 July 2002New director appointed
18 July 2001Partial exemption accounts made up to 31 December 2000
18 July 2001New director appointed
18 July 2001New director appointed
18 July 2001New director appointed
18 July 2001New director appointed
18 July 2001Annual return made up to 10/07/01
  • 363(288) ‐ Director's particulars changed
18 July 2001Annual return made up to 10/07/01
  • 363(288) ‐ Director's particulars changed
18 July 2001Partial exemption accounts made up to 31 December 2000
22 November 2000Full accounts made up to 31 December 1999
22 November 2000Full accounts made up to 31 December 1999
19 July 2000Annual return made up to 10/07/00
  • 363(288) ‐ Director's particulars changed
19 July 2000Annual return made up to 10/07/00
  • 363(288) ‐ Director's particulars changed
22 September 1999Full accounts made up to 31 December 1998
22 September 1999Full accounts made up to 31 December 1998
21 July 1999New director appointed
21 July 1999Annual return made up to 10/07/99
  • 363(288) ‐ Director resigned
21 July 1999New director appointed
21 July 1999Annual return made up to 10/07/99
  • 363(288) ‐ Director resigned
7 January 1999Auditor's resignation
7 January 1999Auditor's resignation
23 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 July 1998New director appointed
28 July 1998New director appointed
28 July 1998Annual return made up to 10/07/98
  • 363(288) ‐ Director resigned
28 July 1998Annual return made up to 10/07/98
  • 363(288) ‐ Director resigned
16 July 1998New director appointed
16 July 1998Full accounts made up to 31 December 1997
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998New director appointed
16 July 1998Full accounts made up to 31 December 1997
23 September 1997Director's particulars changed
23 September 1997Registered office changed on 23/09/97 from: vanderpump & sykes lough point 2 gladbeck way enfield middlesex EN2 7JB
23 September 1997Registered office changed on 23/09/97 from: vanderpump & sykes lough point 2 gladbeck way enfield middlesex EN2 7JB
23 September 1997Director's particulars changed
7 August 1997New secretary appointed
7 August 1997New secretary appointed
7 August 1997Annual return made up to 10/07/97
7 August 1997Annual return made up to 10/07/97
30 June 1997Full accounts made up to 31 December 1996
30 June 1997Full accounts made up to 31 December 1996
3 February 1997Secretary resigned;director resigned
3 February 1997Secretary resigned;director resigned
3 February 1997New director appointed
3 February 1997New director appointed
3 February 1997New director appointed
3 February 1997New director appointed
18 July 1996New director appointed
18 July 1996Annual return made up to 10/07/96
  • 363(288) ‐ Director resigned
18 July 1996New director appointed
18 July 1996New director appointed
18 July 1996Annual return made up to 10/07/96
  • 363(288) ‐ Director resigned
18 July 1996New director appointed
2 August 1995Annual return made up to 10/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
2 August 1995Accounts for a small company made up to 31 December 1994
2 August 1995Annual return made up to 10/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
2 August 1995Accounts for a small company made up to 31 December 1994
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