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ID ESS (RETAIL) LIMITED

Company number 06279617

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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)
20 May 2013 TM01 Termination of appointment of John Goosen as a director
14 Sep 2012 AP01 Appointment of Mr John Robert Goosen as a director
24 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
11 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
25 Aug 2011 TM01 Termination of appointment of Mark Handley as a director
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
11 May 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 101,500
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Jeremy Paul Ellis on 14 June 2010
21 Jun 2010 CH01 Director's details changed for Ian Paul Cater on 14 June 2010
06 Apr 2010 CH01 Director's details changed for Mr Mark Simon Handley on 17 December 2009
29 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
27 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2009 363a Return made up to 14/06/09; full list of members
26 Feb 2009 288c Director and secretary's change of particulars / michael dillon / 13/02/2009
06 Nov 2008 AA Full accounts made up to 30 June 2008
03 Jul 2008 88(2) Capitals not rolled up