ESSENTIALLY DIFFERENT LIMITED

04053947
SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 accounts Annual Accounts 11 Buy now
23 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 10 Buy now
16 Jan 2023 officers Termination of appointment of director (Matthew Bate) 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 9 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2021 accounts Annual Accounts 11 Buy now
26 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2020 accounts Annual Accounts 11 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2019 resolution Resolution 1 Buy now
12 Nov 2019 capital Notice of cancellation of shares 3 Buy now
12 Nov 2019 capital Return of purchase of own shares 2 Buy now
24 Sep 2019 resolution Resolution 1 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 11 Buy now
24 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2018 accounts Annual Accounts 10 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 4 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jun 2016 accounts Annual Accounts 4 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 4 Buy now
27 May 2015 capital Return of purchase of own shares 3 Buy now
05 May 2015 capital Return of purchase of own shares 3 Buy now
17 Apr 2015 capital Notice of cancellation of shares 4 Buy now
17 Apr 2015 capital Notice of cancellation of shares 4 Buy now
10 Mar 2015 capital Return of Allotment of shares 4 Buy now
10 Mar 2015 resolution Resolution 1 Buy now
17 Oct 2014 officers Change of particulars for director (Mr Matthew Bate) 2 Buy now
17 Oct 2014 officers Change of particulars for director (Ms Joanna Mary Connelly) 2 Buy now
17 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
04 Jun 2014 accounts Annual Accounts 5 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Jo Connelly) 1 Buy now
15 Aug 2013 officers Appointment of secretary (Ms Jo Mary Connelly) 2 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Matthew Bate) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Ms Joanna Mary Connelly) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Matthew Bate) 2 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Joanna Connelly) 1 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2013 accounts Annual Accounts 3 Buy now
17 Aug 2012 annual-return Annual Return 6 Buy now
01 Jun 2012 accounts Annual Accounts 5 Buy now
19 Aug 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 accounts Annual Accounts 6 Buy now
01 Sep 2010 annual-return Annual Return 6 Buy now
28 May 2010 accounts Annual Accounts 5 Buy now
02 Sep 2009 annual-return Return made up to 16/08/09; full list of members 7 Buy now
02 Jul 2009 accounts Annual Accounts 5 Buy now
22 Aug 2008 annual-return Return made up to 16/08/08; full list of members 7 Buy now
30 Jun 2008 accounts Annual Accounts 8 Buy now
28 Sep 2007 annual-return Return made up to 16/08/07; full list of members 5 Buy now
04 Jul 2007 accounts Annual Accounts 5 Buy now
03 Oct 2006 annual-return Return made up to 16/08/06; full list of members 5 Buy now
05 Jul 2006 accounts Annual Accounts 5 Buy now
22 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Sep 2005 annual-return Return made up to 16/08/05; full list of members 5 Buy now
08 Sep 2005 address Registered office changed on 08/09/05 from: 44-46 old steine brighton east sussex BN1 1NH 1 Buy now
08 Aug 2005 accounts Annual Accounts 5 Buy now
16 Sep 2004 address Registered office changed on 16/09/04 from: 44-46 old steine brighton east sussex BN1 1NH 1 Buy now
16 Sep 2004 annual-return Return made up to 16/08/04; full list of members 10 Buy now
27 Aug 2004 officers Secretary resigned 1 Buy now
27 Aug 2004 officers New secretary appointed 2 Buy now
13 May 2004 accounts Annual Accounts 11 Buy now
13 Feb 2004 mortgage Particulars of mortgage/charge 6 Buy now
27 Oct 2003 accounts Amended Accounts 17 Buy now
25 Sep 2003 accounts Annual Accounts 17 Buy now
22 Sep 2003 accounts Annual Accounts 18 Buy now
27 Aug 2003 annual-return Return made up to 16/08/03; full list of members 8 Buy now
18 Mar 2003 capital Ad 06/03/03--------- £ si 750@.01=7 £ ic 882/889 3 Buy now
28 Feb 2003 capital Ad 29/01/03--------- £ si 500@.01=5 £ ic 877/882 1 Buy now
22 Jan 2003 address Registered office changed on 22/01/03 from: c/o olswang 90 long acre london WC2E 9TT 1 Buy now
03 Jan 2003 officers Secretary's particulars changed 1 Buy now
10 Sep 2002 annual-return Return made up to 16/08/02; full list of members 8 Buy now
10 Sep 2002 officers New secretary appointed 2 Buy now
10 Sep 2002 officers Secretary resigned 1 Buy now
05 Aug 2002 incorporation Memorandum Articles 5 Buy now
05 Aug 2002 resolution Resolution 2 Buy now
08 Jul 2002 capital Ad 31/05/02--------- £ si 700@.01=7 £ ic 870/877 2 Buy now
28 Jun 2002 capital Ad 05/12/01--------- £ si 1000@.01=10 £ ic 860/870 2 Buy now
28 Jun 2002 capital Ad 15/09/00--------- £ si 1000@.01 2 Buy now
10 May 2002 address Registered office changed on 10/05/02 from: south goringlee farm cottage harbolets road, west chiltington pulborough west sussex RH20 2LG 1 Buy now
09 Nov 2001 annual-return Return made up to 16/08/01; full list of members 7 Buy now
07 Aug 2001 capital Particulars of contract relating to shares 3 Buy now
07 Aug 2001 capital Ad 17/05/01--------- £ si 84000@.01=840 £ ic 11/851 2 Buy now
07 Aug 2001 miscellaneous Miscellaneous 1 Buy now
07 Aug 2001 miscellaneous Miscellaneous 1 Buy now
15 Jun 2001 capital Ad 18/05/01--------- £ si 1000@.01=10 £ ic 1/11 2 Buy now
15 Jun 2001 capital Nc inc already adjusted 17/05/01 1 Buy now
15 Jun 2001 resolution Resolution 1 Buy now