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ESW LIMITED

Company number 03216855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 180
30 Jun 2015 CH01 Director's details changed for Mr Stephen James Cracknell on 26 June 2015
30 Jun 2015 CH01 Director's details changed for Mr Shane Wills on 26 June 2015
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 180
08 Jul 2014 AP03 Appointment of Ms Brenda Mary Wills as a secretary
08 Jul 2014 TM02 Termination of appointment of Stephen Cracknell as a secretary
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Stephen James Cracknell on 1 September 2011
14 Sep 2011 CH03 Secretary's details changed for Mr Stephen James Cracknell on 1 September 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Stephen James Cracknell on 22 October 2010
22 Oct 2010 CH03 Secretary's details changed for Stephen James Cracknell on 22 October 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Stephen James Cracknell on 26 June 2010
22 Sep 2009 287 Registered office changed on 22/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Jun 2009 363a Return made up to 26/06/09; full list of members
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
08 May 2009 395 Particulars of a mortgage or charge / charge no: 1