ENDEAVOUR ONE LIMITED
| Status | ACTIVE |
| Company No. | NI613509 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2012 |
| Age | 11 years, 10 months, 9 days |
| Jurisdiction | Northern Ireland |
SUMMARY
ENDEAVOUR ONE LIMITED is an active private limited company with number NI613509. It was incorporated 11 years, 10 months, 9 days ago, on 06 July 2012. The company address is C/O 631 Lisburn Road, Belfast, BT9 7GT, Northern Ireland.
Company Fillings
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Robert Gray
Termination date: 2024-04-12
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Change account reference date company previous shortened
Date: 29 Apr 2022
Action Date: 30 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-07-30
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Notification of a person with significant control
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-06
Psc name: Ruth Gray
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Address
Type: AD01
Old address: 1 Crewe Road Ballinderry Upper Lisburn BT28 2PL Northern Ireland
New address: C/O 631 Lisburn Road Belfast BT9 7GT
Change date: 2020-07-06
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Cessation of a person with significant control
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ruth Gray
Cessation date: 2019-06-28
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Gray
Termination date: 2019-06-28
Documents
Termination secretary company with name termination date
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ruth Gray
Termination date: 2019-06-28
Documents
Accounts with accounts type dormant
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-09
New address: 1 Crewe Road Ballinderry Upper Lisburn BT28 2PL
Old address: 631 Lisburn Road Belfast BT9 7GT Northern Ireland
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Address
Type: AD01
New address: 631 Lisburn Road Belfast BT9 7GT
Old address: Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN
Change date: 2018-11-09
Documents
Notification of a person with significant control
Date: 09 Nov 2018
Action Date: 27 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Robert Gray
Notification date: 2018-10-27
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 27 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Gray
Appointment date: 2018-10-27
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Accounts with accounts type dormant
Date: 28 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Gazette filings brought up to date
Date: 01 Jul 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Accounts with accounts type dormant
Date: 04 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person secretary company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ruth Gray
Documents
Termination secretary company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Gray
Documents
Termination director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gray
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Change registered office address company with date old address
Date: 03 Dec 2012
Action Date: 03 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-03
Old address: 28 School Road Newtownbreda Belfast Antyrim BT8 6BP Northern Ireland
Documents
Some Companies
48 48 CHESTNUT ROAD,GLENFIELD, LEICESTER,LE3 8DB
| Number: | 11486409 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANSION HOUSE,ALTRINCHAM,WA14 4RW
| Number: | 11214953 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DEGANWY QUAY FREEHOLDS LIMITED
72 DEGANWY QUAY,CONWY,LL31 9DQ
| Number: | 07871779 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LYNTON HOUSE,LONDON,WC1H 9LT
| Number: | 08538818 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 75,POTTERS BAR,EN6 3DQ
| Number: | 09428804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHURCH CHAMBERS,SAWBRIDGEWORTH,CM21 9AB
| Number: | 06537845 |
| Status: | ACTIVE |
| Category: | Private Limited Company |