ONE ESSENCE LIMITED

05826864
UNIT 1 STATUS BUSINESS PARK GANNAWAY LANE TEWKESBURY GLOS GL20 8FD

Documents

Documents
Date Category Description Pages
23 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 8 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
08 May 2023 accounts Annual Accounts 8 Buy now
02 May 2023 gazette Gazette Notice Compulsory 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 8 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2021 accounts Annual Accounts 8 Buy now
28 Oct 2020 mortgage Registration of a charge 23 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2020 accounts Annual Accounts 3 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 5 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 accounts Annual Accounts 3 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
03 Jun 2015 annual-return Annual Return 6 Buy now
24 Feb 2015 accounts Annual Accounts 3 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
28 Feb 2014 accounts Annual Accounts 3 Buy now
24 Feb 2014 capital Return of Allotment of shares 3 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 accounts Annual Accounts 3 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 accounts Annual Accounts 4 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
23 Mar 2011 capital Return of Allotment of shares 3 Buy now
25 Feb 2011 accounts Annual Accounts 4 Buy now
03 Aug 2010 capital Return of Allotment of shares 3 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (James Black) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Gillian Black) 2 Buy now
16 Jun 2010 officers Change of particulars for corporate secretary (Interax Accountancy Services Limited) 2 Buy now
27 May 2010 officers Change of particulars for corporate secretary (Interax Accountancy Services Limited) 1 Buy now
30 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2010 accounts Annual Accounts 4 Buy now
09 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
25 Mar 2009 accounts Annual Accounts 4 Buy now
30 May 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
20 Mar 2008 accounts Annual Accounts 4 Buy now
05 Jun 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
21 Sep 2006 officers New director appointed 1 Buy now
29 Aug 2006 capital Ad 03/08/06--------- £ si 5000@1=5000 £ ic 5000/10000 2 Buy now
29 Aug 2006 resolution Resolution 1 Buy now
29 Aug 2006 capital £ nc 5000/10000 03/08/06 1 Buy now
16 Aug 2006 officers New secretary appointed 2 Buy now
16 Aug 2006 officers Secretary resigned 1 Buy now
16 Aug 2006 address Registered office changed on 16/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY 1 Buy now
24 May 2006 incorporation Incorporation Company 14 Buy now