Download leads from Nexok and grow your business. Find out more

Endeavour Close Limited

Documents

Total Documents106
Total Pages344

Filing History

17 December 2020Confirmation statement made on 17 December 2020 with no updates
16 June 2020Total exemption full accounts made up to 31 January 2020
17 December 2019Confirmation statement made on 17 December 2019 with no updates
15 June 2019Appointment of Mrs Yvette Helen Hutchings as a director on 30 May 2019
11 June 2019Total exemption full accounts made up to 31 January 2019
31 May 2019Termination of appointment of Simon Peter Cutts as a director on 30 May 2019
31 May 2019Termination of appointment of Paul David Atkins as a director on 30 May 2019
28 May 2019Registered office address changed from 15 Endeavour Close Lower Stondon Henlow Bedfordshire SG16 6JR England to 5 Endeavour Close Lower Stondon Henlow Bedfordshire SG16 6JR on 28 May 2019
9 January 2019Confirmation statement made on 9 January 2019 with no updates
11 June 2018Total exemption full accounts made up to 31 January 2018
9 January 2018Confirmation statement made on 9 January 2018 with no updates
14 December 2017Appointment of Mr Glenn Martin Andrews as a director on 14 December 2017
14 December 2017Appointment of Reverend Matthew Anthony Summerfield as a director on 14 December 2017
14 December 2017Appointment of Reverend Matthew Anthony Summerfield as a director on 14 December 2017
14 December 2017Appointment of Mr Glenn Martin Andrews as a director on 14 December 2017
13 November 2017Termination of appointment of Anne Jean Horn as a director on 13 November 2017
13 November 2017Termination of appointment of Anne Jean Horn as a director on 13 November 2017
23 June 2017Total exemption full accounts made up to 31 January 2017
23 June 2017Total exemption full accounts made up to 31 January 2017
10 February 2017Second filing of Confirmation Statement dated 18/01/2017
10 February 2017Second filing of Confirmation Statement dated 18/01/2017
19 January 2017Confirmation statement made on 18 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 10/02/2017.
19 January 2017Confirmation statement made on 18 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 10/02/2017.
14 September 2016Termination of appointment of Martin Edgecombe as a director on 14 September 2016
14 September 2016Termination of appointment of Martin Edgecombe as a director on 14 September 2016
10 May 2016Total exemption small company accounts made up to 31 January 2016
10 May 2016Total exemption small company accounts made up to 31 January 2016
4 May 2016Appointment of Mrs Anne Jean Horn as a director on 21 April 2016
4 May 2016Appointment of Mrs Anne Jean Horn as a director on 21 April 2016
4 March 2016Registered office address changed from 6 Endeavour Close Lower Stondon Bedfordshire SG16 6JR to 15 Endeavour Close Lower Stondon Henlow Bedfordshire SG16 6JR on 4 March 2016
4 March 2016Registered office address changed from 6 Endeavour Close Lower Stondon Bedfordshire SG16 6JR to 15 Endeavour Close Lower Stondon Henlow Bedfordshire SG16 6JR on 4 March 2016
21 January 2016Annual return made up to 18 January 2016 no member list
21 January 2016Annual return made up to 18 January 2016 no member list
9 June 2015Total exemption small company accounts made up to 31 January 2015
9 June 2015Total exemption small company accounts made up to 31 January 2015
10 February 2015Annual return made up to 18 January 2015 no member list
10 February 2015Annual return made up to 18 January 2015 no member list
23 May 2014Total exemption small company accounts made up to 31 January 2014
23 May 2014Total exemption small company accounts made up to 31 January 2014
3 February 2014Annual return made up to 18 January 2014 no member list
3 February 2014Annual return made up to 18 January 2014 no member list
17 June 2013Total exemption small company accounts made up to 31 January 2013
17 June 2013Total exemption small company accounts made up to 31 January 2013
12 February 2013Annual return made up to 18 January 2013 no member list
12 February 2013Annual return made up to 18 January 2013 no member list
3 December 2012Appointment of Mr Simon Peter Cutts as a director
3 December 2012Appointment of Mr Simon Peter Cutts as a director
22 July 2012Termination of appointment of David Loakes as a director
22 July 2012Termination of appointment of David Loakes as a director
18 May 2012Total exemption small company accounts made up to 31 January 2012
18 May 2012Total exemption small company accounts made up to 31 January 2012
18 January 2012Annual return made up to 18 January 2012 no member list
18 January 2012Annual return made up to 18 January 2012 no member list
12 January 2012Annual return made up to 9 January 2012 no member list
12 January 2012Annual return made up to 9 January 2012 no member list
12 January 2012Annual return made up to 9 January 2012 no member list
21 April 2011Total exemption small company accounts made up to 31 January 2011
21 April 2011Total exemption small company accounts made up to 31 January 2011
18 January 2011Annual return made up to 9 January 2011 no member list
18 January 2011Annual return made up to 9 January 2011 no member list
18 January 2011Annual return made up to 9 January 2011 no member list
1 November 2010Registered office address changed from C/O Deenside Management Limited the Shaftesbury Centre Icknield Way Letchworth Garden City Hertfordshire SG6 1RR on 1 November 2010
1 November 2010Registered office address changed from C/O Deenside Management Limited the Shaftesbury Centre Icknield Way Letchworth Garden City Hertfordshire SG6 1RR on 1 November 2010
1 November 2010Registered office address changed from C/O Deenside Management Limited the Shaftesbury Centre Icknield Way Letchworth Garden City Hertfordshire SG6 1RR on 1 November 2010
19 July 2010Total exemption full accounts made up to 31 January 2010
19 July 2010Total exemption full accounts made up to 31 January 2010
25 January 2010Annual return made up to 9 January 2010 no member list
25 January 2010Annual return made up to 9 January 2010 no member list
25 January 2010Annual return made up to 9 January 2010 no member list
17 January 2010Director's details changed for Martin Edgecombe on 1 October 2009
17 January 2010Director's details changed for Paul David Atkins on 1 October 2009
17 January 2010Director's details changed for Martin Edgecombe on 1 October 2009
17 January 2010Director's details changed for Paul David Atkins on 1 October 2009
17 January 2010Director's details changed for David Charles Loakes on 1 October 2009
17 January 2010Director's details changed for David Charles Loakes on 1 October 2009
17 January 2010Director's details changed for Martin Edgecombe on 1 October 2009
17 January 2010Director's details changed for David Charles Loakes on 1 October 2009
17 January 2010Director's details changed for Paul David Atkins on 1 October 2009
2 December 2009Accounts for a dormant company made up to 31 January 2009
2 December 2009Accounts for a dormant company made up to 31 January 2009
24 August 2009Registered office changed on 24/08/2009 from 60 london road st albans hertfordshire AL1 1NG
24 August 2009Registered office changed on 24/08/2009 from 60 london road st albans hertfordshire AL1 1NG
9 June 2009Director appointed martin edgecombe
9 June 2009Appointment terminated director sa law directors LIMITED
9 June 2009Director appointed david charles loakes
9 June 2009Director appointed david charles loakes
9 June 2009Director appointed paul david atkins
9 June 2009Appointment terminated director sa law directors LIMITED
9 June 2009Appointment terminated secretary sa law secretaries LTD
9 June 2009Appointment terminated secretary sa law secretaries LTD
9 June 2009Director appointed paul david atkins
9 June 2009Director appointed martin edgecombe
13 February 2009Accounts for a dormant company made up to 24 January 2008
13 February 2009Accounts for a dormant company made up to 24 January 2008
12 January 2009Annual return made up to 09/01/09
12 January 2009Annual return made up to 09/01/09
20 June 2008Annual return made up to 09/01/08
20 June 2008Annual return made up to 09/01/08
28 January 2008Accounts made up to 24 January 2007
28 January 2008Accounts made up to 24 January 2007
18 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 January 2007Annual return made up to 09/01/07
11 January 2007Annual return made up to 09/01/07
9 January 2006Incorporation
9 January 2006Incorporation
Sign up now to grow your client base. Plans & Pricing