ESSENCELAB LTD



Company Documents

DateDescription
29/09/1929 September 2019CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018

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19/09/1819 September 2018CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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20/09/1720 September 2017CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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22/09/1622 September 2016CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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11/10/1511 October 2015Annual return made up to 18 September 2015 with full list of shareholders

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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01/10/141 October 2014Annual return made up to 18 September 2014 with full list of shareholders

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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24/09/1324 September 2013Annual return made up to 18 September 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts small company total exemption made up to 30 November 2012

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24/09/1224 September 2012Annual return made up to 18 September 2012 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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29/09/1129 September 2011Annual return made up to 18 September 2011 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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20/09/1020 September 2010Annual return made up to 18 September 2010 with full list of shareholders

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19/09/1019 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ROSALINA MARIA VAN DER VEEN / 18/09/2010

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19/09/1019 September 2010DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES VAN DER VEEN / 18/09/2010

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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18/09/0918 September 2009RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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29/09/0829 September 2008RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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26/09/0726 September 2007RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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06/07/076 July 2007NEW DIRECTOR APPOINTED

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13/03/0713 March 2007ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07

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16/10/0616 October 2006NEW SECRETARY APPOINTED

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09/10/069 October 2006RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/03/0620 March 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0514 October 2005RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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11/10/0411 October 2004RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/0411 October 2004RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/09/0326 September 2003S366A DISP HOLDING AGM 18/09/03 S252 DISP LAYING ACC 18/09/03 S386 DISP APP AUDS 18/09/03

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26/09/0326 September 2003S366A DISP HOLDING AGM 18/09/03

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18/09/0318 September 2003SECRETARY RESIGNED

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18/09/0318 September 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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