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ENDESIGN LIMITED

Company number 04352346

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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)
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
07 Oct 2016 MR01 Registration of charge 043523460010, created on 7 October 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
21 Jan 2016 MR01 Registration of charge 043523460009, created on 18 January 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 200
26 Sep 2014 SH08 Change of share class name or designation
25 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2014
25 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2013
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
06 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2014
06 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2013
15 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 12/06/2012 and has an allotment date of 26/04/2012
24 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 6TH September and 25TH September 2014
01 Oct 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 MR04 Satisfaction of charge 2 in full
20 Aug 2013 MR04 Satisfaction of charge 4 in full
02 Jul 2013 MR01 Registration of charge 043523460008
02 Jul 2013 MR01 Registration of charge 043523460007
29 Jun 2013 MR01 Registration of charge 043523460006
22 Jun 2013 MR01 Registration of charge 043523460005