Founded in 2003, Enclude Uk Ltd are based in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Dobbyn, Ann, Dunlap, Helen, Houghton, Mary, Lederman, Ellen Louise, Randle, Valarie, Rizvi, Syedarifhasnain, Spengler, Laurie in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOBBYN, Ann | 22 February 2006 | 02 July 2013 | 1 |
DUNLAP, Helen | 30 October 2003 | 22 February 2006 | 1 |
HOUGHTON, Mary | 30 October 2003 | 01 December 2010 | 1 |
LEDERMAN, Ellen Louise | 30 October 2003 | 22 February 2006 | 1 |
RANDLE, Valarie | 30 October 2003 | 22 February 2006 | 1 |
RIZVI, Syedarifhasnain | 30 June 2011 | 20 September 2018 | 1 |
SPENGLER, Laurie | 22 February 2006 | 20 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 23 December 2019 | |
TM01 - Termination of appointment of director | 27 September 2019 | |
TM01 - Termination of appointment of director | 27 September 2019 | |
AP01 - Appointment of director | 27 September 2019 | |
AA01 - Change of accounting reference date | 25 September 2019 | |
PSC02 - N/A | 31 May 2019 | |
PSC09 - N/A | 29 May 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 17 May 2016 | |
CH01 - Change of particulars for director | 13 May 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 06 May 2015 | |
MR04 - N/A | 30 September 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 17 June 2014 | |
CERTNM - Change of name certificate | 25 September 2013 | |
AA - Annual Accounts | 27 August 2013 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 22 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2011 | |
MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
AP01 - Appointment of director | 27 July 2011 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 02 June 2011 | |
MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
AA - Annual Accounts | 11 January 2011 | |
TM01 - Termination of appointment of director | 17 December 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 08 August 2007 | |
287 - Change in situation or address of Registered Office | 19 July 2007 | |
288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
287 - Change in situation or address of Registered Office | 27 February 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363a - Annual Return | 12 May 2006 | |
CERTNM - Change of name certificate | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
AA - Annual Accounts | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
363s - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 08 November 2004 | |
287 - Change in situation or address of Registered Office | 14 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2004 | |
225 - Change of Accounting Reference Date | 11 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2004 | |
363a - Annual Return | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
287 - Change in situation or address of Registered Office | 12 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2003 | |
RESOLUTIONS - N/A | 15 October 2003 | |
123 - Notice of increase in nominal capital | 15 October 2003 | |
CERTNM - Change of name certificate | 13 October 2003 | |
RESOLUTIONS - N/A | 14 May 2003 | |
RESOLUTIONS - N/A | 14 May 2003 | |
RESOLUTIONS - N/A | 14 May 2003 | |
NEWINC - New incorporation documents | 06 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Loan and security agreement | 11 October 2011 | Fully Satisfied |
N/A |
Debenture | 10 January 2011 | Fully Satisfied |
N/A |