ESSENTIAL DESIGNS (NI) LTD

Company number NI039978

Date	Type	Description	View / Download
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(6 pages)
24 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2014	(16 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 Statement of capital on 2015-03-24 GBP 100	(6 pages)
11 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders	(5 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Dec 2013	SH08	Change of share class name or designation	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Jul 2013	AP01	Appointment of Mr Gavin Neill as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Mrs Charlene Downey as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Amanda Higgins as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
03 Jul 2013	AD01	Registered office address changed from 81 Unit 1, 81 Bellshill Road Castledawson Magherafelt BT45 8HG Northern Ireland on 3 July 2013	(1 page)
03 Jul 2013	AD01	Registered office address changed from Unit 1 & 2 23 Ballymacombs Road Portglenone BT44 8NQ on 3 July 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
03 Dec 2012	TM01	Termination of appointment of Neil Patton as a director	(1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(12 pages)
31 Mar 2010	AP03	Appointment of Miss Rebecca Higgins as a secretary	(1 page)
31 Mar 2010	TM02	Termination of appointment of Felicity Parke as a secretary	(1 page)

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