AN ESSENTIALS LTD
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| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Micro company accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Registered office address changed from 70 Denham Way Maple Cross Rickmansworth WD3 9SP England to 48B Leverstock Green Road Hemel Hempstead HP2 4HJ on 2025-02-06 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/09/2422 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/02/2411 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/08/236 August 2023 | Registered office address changed from 164 Windsor Road Swindon SN3 1LL England to 70 Denham Way Maple Cross Rickmansworth WD3 9SP on 2023-08-06 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2313 January 2023 | Amended micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Amended micro company accounts made up to 2020-12-31 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/02/214 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/02/179 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/02/1612 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/09/155 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/02/1514 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 117 ETON AVENUE WEMBLEY HA0 3BA ENGLAND |
| 12/02/1412 February 2014 | SAIL ADDRESS CHANGED FROM: C/O A NICHOLAS 117 ETON AVENUE WEMBLEY MIDDLESEX HA0 3BA ENGLAND |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX NICHOLAS / 01/11/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 30/04/1230 April 2012 | COMPANY NAME CHANGED ESSENTIAL ACCOUNTING LIMITED CERTIFICATE ISSUED ON 30/04/12 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX NICHOLAS / 28/02/2012 |
| 28/02/1228 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 27/12/1127 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 18/05/1118 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCO NOMINEES LIMITED / 08/02/2010 |
| 18/05/1118 May 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 06/03/106 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX NICHOLAS / 08/02/2010 |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/09/0923 September 2009 | DISS40 (DISS40(SOAD)) |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 09/05/089 May 2008 | COMPANY NAME CHANGED ESSENTIIAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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