ESSENDEN LIMITED

06838368
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0EQ

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 21 Buy now
07 May 2024 officers Termination of appointment of secretary (Antony David Smith) 1 Buy now
07 May 2024 officers Termination of appointment of director (Antony David Smith) 1 Buy now
07 May 2024 officers Appointment of director (Mrs Rachel Marie Braybrook) 2 Buy now
03 May 2024 officers Appointment of director (Mr Bret Astle) 2 Buy now
03 May 2024 officers Appointment of secretary (Mr George Jason Sheppard) 2 Buy now
03 May 2024 officers Appointment of director (Mr George Jason Sheppard) 2 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2023 mortgage Registration of a charge 78 Buy now
20 Jul 2023 accounts Annual Accounts 18 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 21 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 23 Buy now
05 May 2021 officers Termination of appointment of director (Nicholas Andrew Basing) 1 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2021 mortgage Registration of a charge 80 Buy now
18 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
18 Nov 2020 insolvency Solvency Statement dated 04/11/20 1 Buy now
18 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2020 resolution Resolution 3 Buy now
09 Nov 2020 capital Return of Allotment of shares 3 Buy now
30 Sep 2020 accounts Annual Accounts 22 Buy now
07 Sep 2020 officers Termination of appointment of director (Duncan Steven Garrood) 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 22 Buy now
01 Apr 2019 officers Appointment of secretary (Mr Antony David Smith) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Antony David Smith) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Mark Simon Willis) 1 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Mark Willis) 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 officers Appointment of director (Dr Duncan Steven Garrood) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Alan Michael Hand) 1 Buy now
15 Aug 2018 accounts Annual Accounts 20 Buy now
20 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 22 Buy now
03 May 2017 officers Appointment of director (Mr Graham Edwin Blackwell) 2 Buy now
03 May 2017 officers Termination of appointment of director (Christopher Harwood Bernard Mills) 1 Buy now
03 May 2017 officers Appointment of director (Mr Alan Michael Hand) 2 Buy now
03 May 2017 officers Termination of appointment of director (James Douglas Agnew) 1 Buy now
13 Apr 2017 mortgage Registration of a charge 74 Buy now
10 Apr 2017 officers Appointment of secretary (Mr Mark Willis) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Mark Willis) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Charles Truscott Freeman) 1 Buy now
28 Sep 2016 accounts Annual Accounts 22 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
11 Dec 2015 mortgage Registration of a charge 66 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2015 mortgage Registration of a charge 20 Buy now
14 Aug 2015 miscellaneous Court Order 6 Buy now
12 Aug 2015 resolution Resolution 44 Buy now
11 Aug 2015 officers Termination of appointment of director (James Nicholas Oppenheim) 1 Buy now
11 Aug 2015 officers Termination of appointment of director (Rory Patrick Macnamara) 1 Buy now
11 Aug 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Aug 2015 incorporation Re Registration Memorandum Articles 41 Buy now
11 Aug 2015 resolution Resolution 44 Buy now
11 Aug 2015 change-of-name Reregistration Public To Private Company 2 Buy now
10 Aug 2015 officers Appointment of director (Mr James Douglas Agnew) 2 Buy now
12 Jun 2015 accounts Annual Accounts 53 Buy now
12 Jun 2015 resolution Resolution 2 Buy now
12 Jun 2015 resolution Resolution 1 Buy now
06 May 2015 officers Appointment of secretary (Mr Charles Truscott Freeman) 2 Buy now
06 May 2015 officers Termination of appointment of secretary (Richard Darwin) 1 Buy now
06 May 2015 officers Termination of appointment of director (Richard James Darwin) 1 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
02 Jul 2014 officers Termination of appointment of director (Kailayapillai Ranjan) 1 Buy now
17 Jun 2014 accounts Annual Accounts 47 Buy now
17 Jun 2014 resolution Resolution 3 Buy now
23 May 2014 capital Return of Allotment of shares 4 Buy now
23 May 2014 resolution Resolution 1 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
25 Jun 2013 accounts Annual Accounts 47 Buy now
12 Jun 2013 resolution Resolution 2 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
22 Jun 2012 resolution Resolution 3 Buy now
22 Jun 2012 accounts Annual Accounts 48 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 13 Buy now
03 Apr 2012 annual-return Annual Return 19 Buy now
23 Jun 2011 accounts Annual Accounts 47 Buy now
20 Jun 2011 resolution Resolution 2 Buy now
20 Jun 2011 resolution Resolution 2 Buy now
27 May 2011 annual-return Annual Return 19 Buy now
01 Nov 2010 officers Appointment of secretary (Mr Richard Darwin) 1 Buy now
01 Nov 2010 officers Termination of appointment of secretary (Peter Smith) 1 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Margaret Mountford) 1 Buy now
16 Sep 2010 mortgage Particulars of a mortgage or charge 7 Buy now
10 Aug 2010 officers Termination of appointment of director (Peter Haspel) 1 Buy now
07 Jun 2010 accounts Annual Accounts 49 Buy now