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ENESCO LIMITED

Company number 02137296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 7,222,133.5
16 Jun 2016 CH03 Secretary's details changed for Mr Robert Edward Freestone on 16 June 2016
05 May 2016 AP01 Appointment of Mr Anthony Geno Testolin as a director on 1 May 2016
05 May 2016 TM01 Termination of appointment of Theodore Joseph Eischeid as a director on 1 May 2016
05 Apr 2016 MR01 Registration of charge 021372960018, created on 1 April 2016
04 Dec 2015 AP01 Appointment of Mr Jonathan Victor as a director on 6 November 2015
03 Dec 2015 TM01 Termination of appointment of Thomas Gerald Bowles as a director on 6 November 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,222,133.5
17 May 2015 AA Full accounts made up to 31 December 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 7,222,133.5
16 May 2014 AA Full accounts made up to 31 December 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
06 Jun 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 AP03 Appointment of Matthew Myren as a secretary
31 Aug 2012 TM02 Termination of appointment of Cathy Cupp as a secretary
24 Aug 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 MEM/ARTS Memorandum and Articles of Association
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 17
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 16
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14