ENDOURCE TRADING LIMITED

6 Hatton Place, London, EC1N 8RU, England
StatusACTIVE
Company No.09183764
CategoryPrivate Limited Company
Incorporated20 Aug 2014
Age9 years, 10 months
JurisdictionEngland Wales

SUMMARY

ENDOURCE TRADING LIMITED is an active private limited company with number 09183764. It was incorporated 9 years, 10 months ago, on 20 August 2014. The company address is 6 Hatton Place, London, EC1N 8RU, England.



Company Fillings

Confirmation statement with no updates

Date: 21 Sep 2023

Action Date: 20 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-20

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Change person director company with change date

Date: 22 May 2023

Action Date: 22 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-05-22

Officer name: Mr Troy Daniel Collins

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Accounts with accounts type total exemption full

Date: 06 Apr 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change account reference date company current extended

Date: 22 Dec 2022

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

New date: 2022-12-31

Made up date: 2022-06-30

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Change registered office address company with date old address new address

Date: 29 Nov 2022

Action Date: 29 Nov 2022

Category: Address

Type: AD01

Change date: 2022-11-29

Old address: 171 Camberwell Grove London SE5 8JS England

New address: 6 Hatton Place London EC1N 8RU

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Confirmation statement with no updates

Date: 06 Sep 2022

Action Date: 20 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-20

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Accounts with accounts type total exemption full

Date: 11 Jan 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Change registered office address company with date old address new address

Date: 10 Dec 2021

Action Date: 10 Dec 2021

Category: Address

Type: AD01

New address: 171 Camberwell Grove London SE5 8JS

Old address: N001B Durham Street London SE11 5JH England

Change date: 2021-12-10

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Gazette filings brought up to date

Date: 10 Nov 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 09 Nov 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 08 Nov 2021

Action Date: 20 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-20

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Accounts with accounts type total exemption full

Date: 20 Dec 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 27 Oct 2020

Action Date: 20 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-20

Documents

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Accounts with accounts type total exemption full

Date: 07 Jan 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with no updates

Date: 30 Sep 2019

Action Date: 20 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-20

Documents

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Change registered office address company with date old address new address

Date: 30 Sep 2019

Action Date: 30 Sep 2019

Category: Address

Type: AD01

New address: N001B Durham Street London SE11 5JH

Old address: N001a Vox Studios Durham Street London SE11 5JH United Kingdom

Change date: 2019-09-30

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Accounts with accounts type total exemption full

Date: 06 Nov 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

Documents

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Confirmation statement with no updates

Date: 03 Sep 2018

Action Date: 20 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-20

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Accounts with accounts type total exemption full

Date: 03 Nov 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Termination secretary company with name termination date

Date: 02 Nov 2017

Action Date: 02 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-11-02

Officer name: Nicholas Edward Charles Green

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Termination director company with name termination date

Date: 02 Nov 2017

Action Date: 02 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicholas Edward Charles Green

Termination date: 2017-11-02

Documents

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Confirmation statement with no updates

Date: 24 Aug 2017

Action Date: 20 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-20

Documents

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Accounts with accounts type total exemption small

Date: 17 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

Documents

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Confirmation statement with updates

Date: 23 Aug 2016

Action Date: 20 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-20

Documents

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Change registered office address company with date old address new address

Date: 20 Apr 2016

Action Date: 20 Apr 2016

Category: Address

Type: AD01

New address: N001a Vox Studios Durham Street London SE11 5JH

Change date: 2016-04-20

Old address: N001a Westminster Business Square Durham Street London SE11 5JH

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Annual return company with made up date full list shareholders

Date: 02 Sep 2015

Action Date: 20 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-20

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Accounts with accounts type total exemption small

Date: 23 Jul 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

Documents

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Change registered office address company with date old address new address

Date: 23 Jul 2015

Action Date: 23 Jul 2015

Category: Address

Type: AD01

Old address: 99 Hambalt Road London SW4 9EL United Kingdom

Change date: 2015-07-23

New address: N001a Westminster Business Square Durham Street London SE11 5JH

Documents

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Change account reference date company current shortened

Date: 22 Jun 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA01

New date: 2015-06-30

Made up date: 2015-08-31

Documents

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Appoint person director company with name date

Date: 26 Feb 2015

Action Date: 02 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-02-02

Officer name: Mr Nicholas Edward Charles Green

Documents

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Appoint person secretary company with name date

Date: 26 Feb 2015

Action Date: 02 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Nicholas Edward Charles Green

Appointment date: 2015-02-02

Documents

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Resolution

Date: 04 Feb 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Incorporation company

Date: 20 Aug 2014

Category: Incorporation

Type: NEWINC

Documents

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