Endless Holdings Ltd was founded on 04 July 1989. We don't currently know the number of employees at Endless Holdings Ltd. There are 7 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAY, Gail Margaret | 19 March 2007 | - | 1 |
| REYNOLDS, Sian Margaret | 30 June 2017 | - | 1 |
| TITLEY, David | 01 April 1999 | - | 1 |
| TITLEY, Kathleen Janet | 30 June 2017 | - | 1 |
| WILLIAMS, Julia Elisabeth | 30 June 2017 | - | 1 |
| LAMONT, Sheenah | 01 April 1999 | 11 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKINS, Gillian Ruth | 04 September 1997 | 07 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 02 July 2019 | |
| MR04 - N/A | 15 March 2019 | |
| MR04 - N/A | 15 March 2019 | |
| MR04 - N/A | 15 March 2019 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 05 July 2018 | |
| PSC01 - N/A | 05 February 2018 | |
| PSC07 - N/A | 05 February 2018 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 05 July 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| SH19 - Statement of capital | 12 November 2013 | |
| CAP-SS - N/A | 12 November 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AAMD - Amended Accounts | 06 May 2011 | |
| TM01 - Termination of appointment of director | 12 March 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AA - Annual Accounts | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 287 - Change in situation or address of Registered Office | 29 December 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
| RESOLUTIONS - N/A | 28 March 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| 395 - Particulars of a mortgage or charge | 29 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 287 - Change in situation or address of Registered Office | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363a - Annual Return | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363a - Annual Return | 07 August 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 353 - Register of members | 04 October 1996 | |
| 287 - Change in situation or address of Registered Office | 04 October 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| 288 - N/A | 15 January 1995 | |
| RESOLUTIONS - N/A | 10 October 1994 | |
| AA - Annual Accounts | 09 September 1994 | |
| 288 - N/A | 24 August 1994 | |
| 288 - N/A | 23 August 1994 | |
| 363s - Annual Return | 10 August 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| AA - Annual Accounts | 22 September 1993 | |
| 288 - N/A | 28 February 1993 | |
| 288 - N/A | 14 February 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363b - Annual Return | 03 December 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 13 July 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363b - Annual Return | 18 October 1991 | |
| 395 - Particulars of a mortgage or charge | 15 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 August 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| CERTNM - Change of name certificate | 12 July 1990 | |
| CERTNM - Change of name certificate | 12 July 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 October 1989 | |
| 88(2)C - N/A | 02 October 1989 | |
| RESOLUTIONS - N/A | 29 September 1989 | |
| RESOLUTIONS - N/A | 29 September 1989 | |
| RESOLUTIONS - N/A | 29 September 1989 | |
| RESOLUTIONS - N/A | 29 September 1989 | |
| 287 - Change in situation or address of Registered Office | 08 September 1989 | |
| 288 - N/A | 08 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1989 | |
| 123 - Notice of increase in nominal capital | 08 September 1989 | |
| 395 - Particulars of a mortgage or charge | 05 September 1989 | |
| CERTNM - Change of name certificate | 03 August 1989 | |
| CERTNM - Change of name certificate | 03 August 1989 | |
| NEWINC - New incorporation documents | 04 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 May 1999 | Fully Satisfied |
N/A |
| Charge | 11 October 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 August 1989 | Fully Satisfied |
N/A |
