ESA DESIGN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | SAIL ADDRESS CREATED |
| 28/01/1928 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1823 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 23/10/1823 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILDGOOSE |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR OLIVER LEONARD WILDGOOSE |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 2 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 10/12/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 10/12/2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY |
| 02/11/122 November 2012 | SECOND FILING WITH MUD 12/01/12 FOR FORM AR01 |
| 17/09/1217 September 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
| 08/08/128 August 2012 | AUDITOR'S RESIGNATION |
| 08/08/128 August 2012 | COMPANY BUSINESS 01/08/2012 |
| 19/07/1219 July 2012 | AUDITOR'S RESIGNATION |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1214 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | CONSOLIDATION 11/10/11 |
| 14/11/1114 November 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 24226.4 |
| 26/10/1126 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED GRAHAM COWLEY |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JENNINGS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMPSON |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 75 WELLS STREET LONDON W1T 3QH |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
| 25/10/1125 October 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 24/10/1124 October 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 22/07/1122 July 2011 | 12/01/09 FULL LIST AMEND |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/07/115 July 2011 | SECOND FILING WITH MUD 12/01/11 FOR FORM AR01 |
| 05/07/115 July 2011 | SECOND FILING WITH MUD 21/01/10 FOR FORM AR01 |
| 03/02/113 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SAMPSON / 01/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBERTS / 01/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR COLLINS / 01/01/2010 |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LITTLE |
| 04/03/094 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 27 QUEEN ANNE STREET LONDON W1G 9ES |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | COMPANY NAME CHANGED ELSWORTH SYKES ARCHITECTURE LIMI TED CERTIFICATE ISSUED ON 12/08/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | ALTERARTICLES27/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/03/96 |
| 23/10/9623 October 1996 | ADOPT MEM AND ARTS 18/10/96 |
| 03/09/963 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | S-DIV 06/03/96 |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: SUITE 3.5 CITY GATE HOUSE 39/45 FINSBURY SQUARE LONDON EC2A 1UU |
| 27/03/9627 March 1996 | NC INC ALREADY ADJUSTED 06/03/96 |
| 18/03/9618 March 1996 | ADOPT MEM AND ARTS 06/03/96 |
| 18/03/9618 March 1996 | £ NC 100/100000 06/03 |
| 18/03/9618 March 1996 | SUB DIV 10P EACH 06/03/96 |
| 14/03/9614 March 1996 | COMPANY NAME CHANGED HEXAGON 186 LIMITED CERTIFICATE ISSUED ON 15/03/96 |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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