GLOBAL ESSENCE UK LTD

04176516
UNIT 1 PARKLANDS BUSINESS CENTRE STORTFORD ROAD LEADEN RODING, DUNMOW ESSEX CM6 1GF

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 22 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2023 accounts Annual Accounts 28 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2022 officers Termination of appointment of secretary (Deborah Joan Whitnell) 1 Buy now
08 Aug 2022 accounts Annual Accounts 27 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2021 officers Termination of appointment of director (Deborah Joan Whitnell) 1 Buy now
24 Jun 2021 accounts Annual Accounts 24 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2020 accounts Annual Accounts 23 Buy now
22 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2019 officers Termination of appointment of secretary 1 Buy now
04 Jun 2019 officers Change of particulars for secretary (Miss Deborah Joan Mockford) 1 Buy now
04 Jun 2019 officers Change of particulars for director (Miss Deborah Joan Mockford) 2 Buy now
01 May 2019 accounts Annual Accounts 8 Buy now
17 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2018 accounts Annual Accounts 8 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 accounts Annual Accounts 7 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2017 capital Notice of cancellation of shares 7 Buy now
18 Jan 2017 resolution Resolution 10 Buy now
17 Jan 2017 capital Return of purchase of own shares 3 Buy now
23 Jun 2016 accounts Annual Accounts 7 Buy now
13 May 2016 officers Termination of appointment of director (Gary Zak) 1 Buy now
06 Apr 2016 annual-return Annual Return 9 Buy now
05 Jun 2015 accounts Annual Accounts 7 Buy now
19 Mar 2015 annual-return Annual Return 9 Buy now
09 May 2014 accounts Annual Accounts 7 Buy now
17 Apr 2014 annual-return Annual Return 9 Buy now
13 Sep 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 annual-return Annual Return 9 Buy now
11 Jun 2012 accounts Annual Accounts 7 Buy now
22 Mar 2012 annual-return Annual Return 9 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
24 Mar 2011 annual-return Annual Return 9 Buy now
17 Mar 2011 officers Change of particulars for secretary 2 Buy now
17 Mar 2011 officers Change of particulars for director (Katrina Anne Neale) 2 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Gary Zak) 2 Buy now
17 Mar 2011 officers Change of particulars for director (Miss Deborah Joan Mockford) 2 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Gary Zak) 2 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Alan Edward York) 2 Buy now
22 Sep 2010 accounts Annual Accounts 7 Buy now
20 May 2010 annual-return Annual Return 9 Buy now
19 May 2010 officers Change of particulars for director (Gary Zak) 2 Buy now
19 May 2010 officers Change of particulars for director (Deborah Joan Mockford) 2 Buy now
19 May 2010 officers Change of particulars for director (Alan Edward York) 2 Buy now
28 Sep 2009 accounts Annual Accounts 7 Buy now
02 Jun 2009 annual-return Return made up to 09/03/09; full list of members 5 Buy now
02 Jun 2009 officers Director and secretary's change of particulars / deborah mockford / 01/03/2009 1 Buy now
01 Sep 2008 accounts Annual Accounts 7 Buy now
17 Apr 2008 annual-return Return made up to 09/03/08; full list of members 5 Buy now
29 Feb 2008 resolution Resolution 3 Buy now
12 Nov 2007 accounts Annual Accounts 8 Buy now
02 Apr 2007 address Registered office changed on 02/04/07 from: unit 1 parklands business park stortford road leaden roding dunmow essex CM6 1GF 1 Buy now
02 Apr 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
02 Apr 2007 address Registered office changed on 02/04/07 from: parklands business park stortford road leaden roding dunmow essex CM6 1RD 1 Buy now
27 Oct 2006 accounts Annual Accounts 9 Buy now
18 Apr 2006 annual-return Return made up to 09/03/06; full list of members 9 Buy now
08 Nov 2005 accounts Annual Accounts 11 Buy now
15 Sep 2005 annual-return Return made up to 09/03/05; full list of members 4 Buy now
15 Jul 2005 address Registered office changed on 15/07/05 from: millars 3 southside southmill road bishop stortford hertfordshire CM23 3DH 1 Buy now
01 Apr 2005 accounts Annual Accounts 7 Buy now
19 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 officers New secretary appointed 1 Buy now
19 Jul 2004 accounts Annual Accounts 6 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 mortgage Particulars of mortgage/charge 11 Buy now
15 Apr 2004 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
25 Mar 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
21 May 2003 annual-return Return made up to 09/03/03; full list of members 7 Buy now
21 May 2003 officers New director appointed 2 Buy now
02 Apr 2003 officers New director appointed 2 Buy now
10 Feb 2003 officers Director resigned 1 Buy now
13 Jan 2003 accounts Annual Accounts 4 Buy now
25 Apr 2002 annual-return Return made up to 03/03/02; full list of members 7 Buy now
07 Jul 2001 officers Secretary resigned 1 Buy now
29 Jun 2001 officers Director resigned 1 Buy now
27 Jun 2001 officers New director appointed 2 Buy now
25 May 2001 officers New director appointed 2 Buy now
24 May 2001 officers New director appointed 2 Buy now
24 May 2001 officers New secretary appointed 2 Buy now
09 Mar 2001 incorporation Incorporation Company 20 Buy now