E.& S.SHOPS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-22 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-01-31

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02/03/242 March 2024 Confirmation statement made on 2024-02-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-06-01 with no updates

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03/06/213 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/08/2012 August 2020 31/01/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/10/182 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/07/1725 July 2017 31/01/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/06/1617 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/07/1530 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/07/151 July 2015 01/06/15 NO CHANGES

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/06/1226 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/06/101 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET ALICE HOSKINS / 01/06/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/06/092 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 VARYING SHARE RIGHTS AND NAMES

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH HOSKINS

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16/09/0816 September 2008 31/01/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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05/06/075 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/06/066 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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14/06/0514 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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14/06/0414 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/06/0318 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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19/06/0219 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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27/07/0127 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/07/0021 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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16/06/9916 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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17/07/9717 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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24/09/9624 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9621 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9621 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9625 July 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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19/06/9619 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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04/08/954 August 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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28/07/9428 July 1994 DIRECTOR'S PARTICULARS CHANGED

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28/07/9428 July 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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16/12/9316 December 1993 NEW DIRECTOR APPOINTED

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16/12/9316 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/933 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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14/06/9314 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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31/07/9231 July 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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09/08/919 August 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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07/07/917 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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14/12/9014 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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15/06/9015 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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10/04/8910 April 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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10/04/8910 April 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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14/10/8814 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8817 June 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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17/06/8817 June 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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11/12/8711 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/8717 January 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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17/01/8717 January 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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