Endeavour Secretary LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2023-06-30
PUNCH ROBSON SECRETARY LIMITED
ENDEAVOUR SECRETARY LIMITED
Company type Private Limited Company , Active Company Number 03382522 Record last updated Sunday, August 15, 2021 3:43:08 AM UTC Official Address Westminster St. Mark's Court Teesdale Business Park Teesside United Kingdom Mandale And Victoria There are 4 companies registered at this street
Postal Code TS176QP Sector Solicitors
Visits Document Type Publication date Download link Registry Aug 1, 2021 Appointment of a man as Director and Solicitor Registry Jul 31, 2021 Resignation of one Director (a man) Registry Aug 1, 2019 Resignation of one Secretary (a man) Registry Jun 26, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 1, 2018 Resignation of one Director (a man) Registry Jan 9, 2018 Appointment of a man as Solicitor and Director Registry Aug 22, 2017 Appointment of a person as Director Registry Aug 22, 2017 Appointment of a person as Director 2599885... Registry Aug 1, 2017 Appointment of a man as Director and Solicitor Registry Jun 20, 2017 Confirmation statement made , with updates Registry Jun 20, 2017 Change of particulars for director Registry Jun 20, 2017 Change of particulars for director 2599622... Registry Jun 20, 2017 Confirmation statement made , with updates Registry Jun 20, 2017 Change of particulars for director Registry Jun 20, 2017 Change of particulars for director 2599622... Financials Mar 30, 2017 Annual accounts Financials Mar 30, 2017 Annual accounts 2599276... Registry Sep 2, 2016 Appointment of a person as Director Registry Sep 2, 2016 Appointment of a person as Director 2597786... Registry Aug 1, 2016 Appointment of a man as Director and Solicitor Registry Jun 28, 2016 Annual return Registry Jun 28, 2016 Annual return 2597513... Registry Jun 23, 2016 Appointment of a person as Director Registry Jun 23, 2016 Appointment of a person as Director 2597492... Registry Jun 16, 2016 Change of particulars for director Registry Jun 16, 2016 Change of particulars for director 2597461... Financials Mar 22, 2016 Annual accounts Financials Mar 22, 2016 Annual accounts 2597100... Registry Dec 1, 2015 Appointment of a man as Director and Solicitor Registry Aug 17, 2015 Resignation of one Director Registry Aug 17, 2015 Resignation of one Director 2595570... Registry Aug 1, 2015 Resignation of a woman Registry Jun 15, 2015 Annual return Registry Jun 15, 2015 Annual return 2595303... Financials Mar 9, 2015 Annual accounts Financials Mar 9, 2015 Annual accounts 2594896... Registry Oct 3, 2014 Change of registered office address Registry Oct 3, 2014 Change of registered office address 2593620... Registry Jun 10, 2014 Annual return Registry Jun 10, 2014 Annual return 2593135... Financials Jan 6, 2014 Annual accounts Financials Jan 6, 2014 Annual accounts 2592485... Registry Nov 18, 2013 Resignation of one Director Registry Nov 18, 2013 Resignation of one Director 2591664... Registry Jul 31, 2013 Resignation of a woman Registry Jun 10, 2013 Annual return Registry Jun 10, 2013 Change of particulars for director Registry Jun 10, 2013 Annual return Financials Mar 4, 2013 Annual accounts Financials Mar 4, 2013 Annual accounts 2590578... Financials Mar 4, 2013 Annual accounts Registry Aug 14, 2012 Appointment of a person as Director Registry Aug 14, 2012 Appointment of a person as Director 2589120... Registry Aug 14, 2012 Appointment of a person as Director Registry Aug 1, 2012 Appointment of a man as Director and Solicitor Registry Jun 11, 2012 Annual return Registry Jun 11, 2012 Annual return 2588851... Registry Jun 11, 2012 Annual return Financials Jan 31, 2012 Annual accounts Financials Jan 31, 2012 Annual accounts 2588297... Financials Jan 31, 2012 Annual accounts Registry Aug 23, 2011 Resignation of one Director Registry Aug 23, 2011 Resignation of one Director 2629006... Registry Aug 23, 2011 Resignation of one Director Registry Aug 13, 2011 Resignation of one Solicitor and one Director (a man) Registry Jun 7, 2011 Change of particulars for director Registry Jun 7, 2011 Change of particulars for director 2651719... Registry Jun 7, 2011 Change of particulars for director Registry Jun 7, 2011 Change of particulars for director 2651718... Registry Jun 7, 2011 Change of particulars for director Registry Jun 7, 2011 Change of particulars for director 2651718... Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Change of particulars for director Registry Jun 7, 2011 Change of particulars for director 2651718... Registry Jun 7, 2011 Change of particulars for director Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Change of particulars for director Registry Jun 7, 2011 Change of particulars for director 2651719... Registry Jun 7, 2011 Change of particulars for director Registry Jun 7, 2011 Change of particulars for director 2651718... Registry Jun 7, 2011 Change of particulars for director Registry Jun 7, 2011 Change of particulars for director 2651718... Registry Jun 7, 2011 Change of particulars for secretary Financials Mar 22, 2011 Annual accounts Financials Mar 22, 2011 Annual accounts 2593986... Financials Mar 22, 2011 Annual accounts Registry Aug 4, 2010 Appointment of a person as Director Registry Aug 4, 2010 Appointment of a person as Director 2649288... Registry Aug 4, 2010 Appointment of a person as Director Registry Aug 1, 2010 Appointment of a man as Director and Solicitor Registry Jun 7, 2010 Annual return Registry Jun 7, 2010 Annual return 2628459... Registry Jun 7, 2010 Annual return Financials Mar 8, 2010 Annual accounts Financials Mar 8, 2010 Annual accounts 2660725... Financials Mar 8, 2010 Annual accounts Registry Feb 1, 2010 Resignation of one Director Registry Feb 1, 2010 Resignation of one Director 2664130... Registry Feb 1, 2010 Resignation of one Director Registry Jan 29, 2010 Resignation of one Solicitor and one Director (a man)