E S S ADMINISTRATION LIMITED

Company Documents

DateDescription
26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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10/07/1310 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH MITCHELL / 06/09/2012

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06/09/126 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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13/07/1113 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/01/1126 January 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MOYES / 26/01/2011

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOYES / 26/01/2011

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16/07/1016 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
TUDOR HOUSE 16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ

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29/07/0929 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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27/11/0827 November 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/08/0730 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/09/068 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/05/0611 May 2006 DIRECTOR RESIGNED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 COMPANY NAME CHANGED
S J S SALES AND MARKETING LIMITE
D
CERTIFICATE ISSUED ON 10/05/05

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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10/07/0310 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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13/09/0213 September 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/019 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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