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Enterprise Properties (No. 1) Limited

Documents

Total Documents56
Total Pages302

Filing History

13 October 2020Confirmation statement made on 7 October 2020 with no updates
27 July 2020Micro company accounts made up to 31 October 2019
11 October 2019Confirmation statement made on 7 October 2019 with no updates
26 July 2019Micro company accounts made up to 31 October 2018
23 October 2018Confirmation statement made on 7 October 2018 with no updates
9 July 2018Micro company accounts made up to 31 October 2017
20 October 2017Confirmation statement made on 7 October 2017 with no updates
20 October 2017Confirmation statement made on 7 October 2017 with no updates
17 July 2017Total exemption small company accounts made up to 31 October 2016
17 July 2017Total exemption small company accounts made up to 31 October 2016
17 October 2016Confirmation statement made on 7 October 2016 with updates
17 October 2016Confirmation statement made on 7 October 2016 with updates
21 July 2016Total exemption small company accounts made up to 31 October 2015
21 July 2016Total exemption small company accounts made up to 31 October 2015
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
10 July 2015Total exemption small company accounts made up to 31 October 2014
10 July 2015Total exemption small company accounts made up to 31 October 2014
5 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
5 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
5 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
25 July 2014Accounts for a dormant company made up to 31 October 2013
25 July 2014Accounts for a dormant company made up to 31 October 2013
18 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
18 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
18 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
12 July 2013Accounts for a dormant company made up to 31 October 2012
12 July 2013Accounts for a dormant company made up to 31 October 2012
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
28 June 2012Accounts for a dormant company made up to 31 October 2011
28 June 2012Accounts for a dormant company made up to 31 October 2011
4 November 2011Annual return made up to 7 October 2011 with a full list of shareholders
4 November 2011Annual return made up to 7 October 2011 with a full list of shareholders
4 November 2011Annual return made up to 7 October 2011 with a full list of shareholders
22 February 2011Particulars of a mortgage or charge / charge no: 1
22 February 2011Particulars of a mortgage or charge / charge no: 3
22 February 2011Particulars of a mortgage or charge / charge no: 1
22 February 2011Particulars of a mortgage or charge / charge no: 2
22 February 2011Particulars of a mortgage or charge / charge no: 2
22 February 2011Particulars of a mortgage or charge / charge no: 3
13 October 2010Appointment of Mrs Yocheved Weiss as a secretary
13 October 2010Appointment of Mrs Yocheved Weiss as a secretary
13 October 2010Appointment of Mrs Yocheved Weiss as a director
13 October 2010Appointment of Mr Hyman Weiss as a director
13 October 2010Appointment of Mr Hyman Weiss as a director
13 October 2010Appointment of Mrs Yocheved Weiss as a director
11 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 October 2010
11 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 October 2010
8 October 2010Termination of appointment of Graham Cowan as a director
8 October 2010Termination of appointment of Graham Cowan as a director
7 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
7 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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