- Company Overview for ESSENTIALS LTD (05293521)
- Filing history for ESSENTIALS LTD (05293521)
- People for ESSENTIALS LTD (05293521)
- More for ESSENTIALS LTD (05293521)
| 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) |
|---|---|---|---|
| 17 Dec 2012 | CH01 | Director's details changed for Susan Bell on 17 December 2012 | |
| 06 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 04 Jan 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 31 December 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 30 Nov 2010 | AD01 | Registered office address changed from 8 Flitton Road, Greenfield Bedford MK45 5DJ on 30 November 2010 | |
| 11 Oct 2010 | AP01 | Appointment of Mr Kevin Alfred Joynson as a director | |
| 11 Oct 2010 | TM01 | Termination of appointment of Alistair Bell as a director | |
| 03 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 27 Apr 2009 | 288b | Appointment terminated secretary marie bell | |
| 05 Mar 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 21 Jan 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 17 Sep 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 04 Feb 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 20 Sep 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
| 18 Jan 2007 | 363a | Return made up to 13/01/07; full list of members | |
| 01 Sep 2006 | 288a | New secretary appointed | |
| 01 Sep 2006 | 288b | Director resigned | |
| 01 Sep 2006 | 288a | New director appointed | |
| 01 Sep 2006 | 88(2)R | Ad 01/09/06--------- £ si 4@1=4 £ ic 1/5 | |
| 01 Sep 2006 | 287 | Registered office changed on 01/09/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR | |
| 01 Sep 2006 | 288a | New director appointed | |
| 01 Sep 2006 | 288b | Secretary resigned |