ENSIGN LIMITED


Registered number: 00650177
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Name: ENSIGN LIMITED
ENSIGN LTD
Address: ENSIGN HSE, RANDALLS RD., LEATHERHEAD, SURREY, KT22 7TD
Incorporation Date: 1960-02-22

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2016-03-31 Financial report - 2016-03-31 view

Company Documents

date name form type
2019-12-19 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES CS01
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-05 FIRST GAZETTE GAZ1
2019-03-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2019-03-16 DISS40 (DISS40(SOAD)) DISS40
2019-08-21 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2019-08-21 RETURN OF PURCHASE OF OWN SHARES SH03
2019-08-21 18/07/19 STATEMENT OF CAPITAL GBP 46 SH06
2019-03-19 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES CS01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-31 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2017-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-12-29 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2015-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-12-29 13/12/15 FULL LIST AR01
2015-01-09 13/12/14 FULL LIST AR01
2015-01-31 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-29 DIRECTOR APPOINTED MRS VERONIKA BANNER AP01
2014-01-08 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-17 13/12/13 FULL LIST AR01
2012-12-13 13/12/12 FULL LIST AR01
2012-01-20 13/12/11 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-22 13/12/10 FULL LIST AR01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-21 13/12/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BANNER / 13/12/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MICHAEL BANNER / 13/12/2009 CH01
2009-12-21 SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA BACON / 13/12/2009 CH03
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA BACON / 13/12/2009 CH01
2008-12-19 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2008-01-10 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-13 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2006-02-07 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363s
2006-12-29 NEW DIRECTOR APPOINTED 288a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-20 COMPANY NAME CHANGEDENSIGN PLASTICS LIMITEDCERTIFICATE ISSUED ON 20/12/05 CERTNM
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-12-22 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-11-05 SECRETARY'S PARTICULARS CHANGED 288c
2003-12-30 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363s
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-12-09 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363s
2001-12-19 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS 363s
2001-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-12-11 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS 363s
2000-04-16 AD 29/03/00---------£ SI [email protected]=10£ IC 50/60 88(2)R
1999-12-07 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS 363s
1999-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-12-14 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS 363s
1998-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-01-12 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-23 05:35:07