ESA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Registered office address changed from Office 6 Moseley Cdt 149-153 Alcester Road Moseley B13 8JP England to 33 Cambridge Road Birmingham B13 9UE on 2025-03-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Registered office address changed from 33 Cambridge Road Birmingham B13 9UE England to Office 6 Moseley Cdt 149-153 Alcester Road Moseley B13 8JP on 2024-06-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 07/09/237 September 2023 | Registered office address changed from Foundry 217 6 Brindley Place Birmingham B1 2JB England to 33 Cambridge Road Birmingham B13 9UE on 2023-09-07 |
| 18/07/2318 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/07/239 July 2023 | Registered office address changed from Foundry 217 4 Brindley Place Birmingham B1 2JB England to Foundry 217 6 Brindley Place Birmingham B1 2JB on 2023-07-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 12/11/2212 November 2022 | Registered office address changed from 208 Jewellery Business Centre 95 Spencer Street Birmingham B18 6DA England to Foundry 217 4 Brindley Place Birmingham B1 2JB on 2022-11-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 10/08/2110 August 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Registered office address changed from Unit 4 165-169 High Street Deritend Birmingham B12 0LD United Kingdom to 208 Jewellery Business Centre 95 Spencer Street Birmingham B18 6DA on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM SUITE 4, FIRST FLOOR, MAPLE HOUSE QUEENSWAY BUSINESS PARK, QUEENSWAY TELFORD SHROPSHIRE TF1 7UL ENGLAND |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDWOOD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HEATHCOTE / 01/02/2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MS GEMMA HANCOX |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM UNIT 1 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR DAVID REDWOOD |
| 05/08/155 August 2015 | COMPANY NAME CHANGED EDWARD SAMUEL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/08/15 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP WHITE |
| 17/02/1517 February 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE WEST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 4 PRINCE WILLIAM CLOSE WORTHING WEST SUSSEX BN14 0AZ |
| 06/06/146 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/146 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 97 |
| 06/06/146 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/11/1210 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEATHCOTE / 26/07/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WEST / 26/07/2011 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS WHITE / 26/07/2011 |
| 17/11/1117 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1115 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 102 |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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