E.S.J.G. LIMITED

04096087
31 HERALD'S PLACE HERALDS PLACE LONDON ENGLAND SE11 4NP

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 2 Buy now
18 Jun 2024 restoration Administrative Restoration Company 3 Buy now
02 Apr 2024 gazette Gazette Dissolved Compulsory 1 Buy now
16 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2023 accounts Annual Accounts 10 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 officers Termination of appointment of secretary (Georgina Denise Davis) 1 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2022 accounts Annual Accounts 3 Buy now
26 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Oct 2021 accounts Annual Accounts 3 Buy now
30 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 3 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 2 Buy now
31 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jul 2017 accounts Annual Accounts 4 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Annual Accounts 4 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 4 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
11 Aug 2014 accounts Annual Accounts 4 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
05 Aug 2013 accounts Annual Accounts 5 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
02 Aug 2012 accounts Annual Accounts 6 Buy now
25 Oct 2011 annual-return Annual Return 3 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
16 Dec 2010 annual-return Annual Return 3 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 officers Change of particulars for secretary (Georgina Denise Davis) 1 Buy now
16 Dec 2010 officers Change of particulars for director (Elizabeth Sarah Jane Gilbert) 2 Buy now
06 Aug 2010 capital Return of Allotment of shares 4 Buy now
06 Aug 2010 accounts Annual Accounts 6 Buy now
16 Nov 2009 annual-return Annual Return 4 Buy now
16 Nov 2009 officers Change of particulars for director (Elizabeth Sarah Jane Gilbert) 2 Buy now
27 Aug 2009 accounts Annual Accounts 6 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from 67-69 george street london W1U 8LT 1 Buy now
22 Dec 2008 annual-return Return made up to 25/10/08; full list of members 5 Buy now
21 Nov 2008 officers Secretary's change of particulars / georgina davis / 20/03/2008 1 Buy now
01 Sep 2008 accounts Annual Accounts 9 Buy now
19 Dec 2007 capital Ad 30/10/07--------- £ si 8900@1=8900 £ ic 10000/18900 2 Buy now
17 Dec 2007 resolution Resolution 1 Buy now
08 Nov 2007 annual-return Return made up to 25/10/07; no change of members 6 Buy now
05 Sep 2007 accounts Annual Accounts 9 Buy now
19 Jan 2007 annual-return Return made up to 25/10/06; full list of members 6 Buy now
16 Dec 2005 accounts Annual Accounts 9 Buy now
01 Dec 2005 annual-return Return made up to 25/10/05; full list of members 6 Buy now
22 Jun 2005 capital Ad 01/06/05--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
30 Mar 2005 accounts Annual Accounts 1 Buy now
23 Mar 2005 incorporation Memorandum Articles 11 Buy now
18 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2004 annual-return Return made up to 25/10/04; full list of members 6 Buy now
21 May 2004 accounts Annual Accounts 1 Buy now
26 Nov 2003 annual-return Return made up to 25/10/03; full list of members 6 Buy now
23 May 2003 accounts Annual Accounts 1 Buy now
20 Nov 2002 annual-return Return made up to 25/10/02; full list of members 6 Buy now
01 Jul 2002 accounts Annual Accounts 2 Buy now
18 Jan 2002 annual-return Return made up to 25/10/01; full list of members 6 Buy now
13 Nov 2000 officers Secretary resigned 1 Buy now
13 Nov 2000 officers Director resigned 1 Buy now
13 Nov 2000 officers New secretary appointed 2 Buy now
13 Nov 2000 officers New director appointed 2 Buy now
25 Oct 2000 incorporation Incorporation Company 17 Buy now