ESSELTE UK LIMITED

00627602
OXFORD HOUSE OXFORD ROAD AYLESBURY ENGLAND HP21 8SZ

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Oct 2020 resolution Resolution 4 Buy now
08 Jun 2020 officers Appointment of director (Mr Christopher Neil Hopkinson) 2 Buy now
08 Jun 2020 officers Appointment of secretary (Ms Katherine Alexandra Spence) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Robert Michael Grimes) 1 Buy now
08 Jun 2020 officers Termination of appointment of secretary (Robert Michael Grimes) 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 capital Return of Allotment of shares 4 Buy now
01 Oct 2019 accounts Annual Accounts 23 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2018 resolution Resolution 3 Buy now
23 Nov 2018 auditors Auditors Resignation Limited Company 2 Buy now
25 Sep 2018 capital Return of Allotment of shares 3 Buy now
14 Sep 2018 accounts Annual Accounts 26 Buy now
29 Aug 2018 officers Change of particulars for director (Mr Robert Michael Grimes) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Walter Joe Thomas) 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Nigel Robert Gunn) 1 Buy now
24 Jul 2018 officers Appointment of secretary (Mr Robert Michael Grimes) 2 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Walter Joe Thomas) 1 Buy now
12 Jul 2018 officers Appointment of director (Mr Robert Michael Grimes) 2 Buy now
12 Jul 2018 officers Appointment of director (Mrs Katherine Alexandra Spence) 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 resolution Resolution 4 Buy now
12 Apr 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Nov 2017 accounts Annual Accounts 28 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
25 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
13 Oct 2016 accounts Annual Accounts 27 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 20 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
12 Aug 2014 officers Termination of appointment of secretary (Richard John Startin) 1 Buy now
12 Aug 2014 officers Termination of appointment of director (Richard John Startin) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (William Joseph Lundregan) 1 Buy now
09 Jul 2014 officers Appointment of secretary (Dr Walter Joe Thomas) 2 Buy now
09 Jul 2014 officers Appointment of director (Dr Walter Joe Thomas) 2 Buy now
12 Jun 2014 accounts Annual Accounts 22 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
06 Jun 2013 accounts Annual Accounts 24 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 25 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 officers Appointment of director (Mr Nigel Robert Gunn) 2 Buy now
19 Jun 2012 officers Termination of appointment of director (Christopher Exner) 1 Buy now
18 Jan 2012 accounts Annual Accounts 24 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 23 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Change of particulars for director (Christopher Exner) 2 Buy now
31 Oct 2009 accounts Annual Accounts 21 Buy now
14 Jul 2009 annual-return Return made up to 28/05/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 22 Buy now
20 Jun 2008 annual-return Return made up to 28/05/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 24 Buy now
25 Jul 2007 annual-return Return made up to 28/05/07; full list of members 3 Buy now
26 Jun 2007 officers New secretary appointed 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
04 Apr 2007 accounts Annual Accounts 22 Buy now
06 Jun 2006 annual-return Return made up to 28/05/06; full list of members 3 Buy now
13 Mar 2006 accounts Annual Accounts 17 Buy now
27 Jan 2006 officers Director resigned 1 Buy now
27 Jan 2006 officers New director appointed 2 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
02 Jun 2005 annual-return Return made up to 28/05/05; full list of members 3 Buy now
05 Feb 2005 accounts Annual Accounts 19 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
10 Sep 2004 officers Director resigned 1 Buy now
10 Jun 2004 annual-return Return made up to 28/05/04; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 18 Buy now
20 Jun 2003 annual-return Return made up to 28/05/03; full list of members 8 Buy now
20 Jun 2003 officers New director appointed 1 Buy now
01 Jun 2003 officers New director appointed 1 Buy now
02 Dec 2002 accounts Annual Accounts 18 Buy now
16 Nov 2002 incorporation Memorandum Articles 39 Buy now
29 Oct 2002 mortgage Particulars of mortgage/charge 18 Buy now
28 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
25 Oct 2002 resolution Resolution 2 Buy now
16 Jun 2002 annual-return Return made up to 28/05/02; full list of members 8 Buy now
02 Nov 2001 accounts Annual Accounts 18 Buy now
16 Aug 2001 officers New director appointed 2 Buy now
16 Jul 2001 officers Director resigned 1 Buy now
19 Jun 2001 annual-return Return made up to 28/05/01; full list of members 7 Buy now
15 Feb 2001 auditors Auditors Resignation Company 1 Buy now
02 Feb 2001 accounts Annual Accounts 18 Buy now
18 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
21 Jun 2000 annual-return Return made up to 28/05/00; full list of members 7 Buy now
03 Feb 2000 officers New director appointed 1 Buy now
31 Jan 2000 officers Director resigned 1 Buy now
02 Nov 1999 accounts Annual Accounts 18 Buy now