ESCENTIAL LIMITED

06427336
102 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF

Documents

Documents
Date Category Description Pages
01 May 2024 accounts Annual Accounts 11 Buy now
12 Dec 2023 officers Appointment of director (Mr Brian Dunkley Edwards) 2 Buy now
12 Dec 2023 officers Termination of appointment of director (Daniel Connors) 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 11 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 accounts Annual Accounts 11 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 11 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 accounts Annual Accounts 12 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2019 accounts Annual Accounts 11 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 accounts Annual Accounts 9 Buy now
07 Mar 2018 officers Termination of appointment of director (Andrew Henry Kindfuller) 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Daniel Connors) 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2017 accounts Annual Accounts 9 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2016 accounts Annual Accounts 5 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2016 officers Termination of appointment of secretary (Gravitas Company Secretarial Services Limited) 1 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
20 May 2015 mortgage Registration of a charge 55 Buy now
26 Mar 2015 accounts Annual Accounts 6 Buy now
21 Nov 2014 annual-return Annual Return 14 Buy now
19 Sep 2014 incorporation Memorandum Articles 9 Buy now
19 Sep 2014 resolution Resolution 2 Buy now
16 Sep 2014 mortgage Registration of a charge 59 Buy now
09 Sep 2014 officers Appointment of director (Andrew Kindfuller) 3 Buy now
12 Aug 2014 officers Appointment of corporate secretary (Gravitas Company Secretarial Services Limited) 2 Buy now
12 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2014 officers Termination of appointment of director (David Brett Sanger) 1 Buy now
12 Aug 2014 officers Termination of appointment of director (Christopher Gordon Pratt) 1 Buy now
12 Aug 2014 officers Termination of appointment of director (Alan Laurence Duggan) 1 Buy now
12 Aug 2014 officers Termination of appointment of secretary (Ann Sjogreen Sanger) 1 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 capital Return of Allotment of shares 4 Buy now
23 Apr 2014 accounts Annual Accounts 6 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
29 Aug 2013 accounts Annual Accounts 6 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
14 Aug 2012 accounts Annual Accounts 5 Buy now
17 Nov 2011 annual-return Annual Return 6 Buy now
16 Nov 2011 officers Change of particulars for director (Alan Laurence Duggan) 2 Buy now
16 Nov 2011 officers Change of particulars for director (Christopher Gordon Pratt) 2 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
22 Sep 2010 accounts Annual Accounts 6 Buy now
05 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
10 Sep 2009 accounts Annual Accounts 5 Buy now
28 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
22 Oct 2008 officers Director appointed alan laurence duggan 2 Buy now
09 Sep 2008 officers Director appointed christopher gordon pratt 2 Buy now
04 Sep 2008 capital Ad 21/08/08\gbp si 99999@1=99999\gbp ic 1/100000\ 2 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
12 Dec 2007 officers Secretary resigned 1 Buy now
12 Dec 2007 officers New secretary appointed 2 Buy now
12 Dec 2007 officers New director appointed 2 Buy now
14 Nov 2007 incorporation Incorporation Company 16 Buy now