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ENABLE INTERNATIONAL LIMITED

Company number 03959037

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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)
11 Dec 2017 MR04 Satisfaction of charge 7 in full
07 Dec 2017 MR04 Satisfaction of charge 8 in full
07 Dec 2017 MR04 Satisfaction of charge 7 in part
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
09 Mar 2017 TM02 Termination of appointment of Paul Murphy as a secretary on 31 December 2016
23 Nov 2016 AD01 Registered office address changed from Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9YL to 10-12 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 23 November 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 MR01 Registration of charge 039590370010, created on 24 August 2016
17 Aug 2016 MR01 Registration of charge 039590370009, created on 15 August 2016
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016 CH01 Director's details changed for Mr Andrew William Butt on 1 March 2016
30 Mar 2016 CH01 Director's details changed for David Martin Hunt on 1 March 2016
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
17 Feb 2015 TM01 Termination of appointment of Nigel Robert Shortt as a director on 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
28 Oct 2013 MR04 Satisfaction of charge 6 in full
28 Oct 2013 MR04 Satisfaction of charge 4 in full
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7