ESAVIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Compulsory strike-off action has been discontinued |
| 23/04/2523 April 2025 | Compulsory strike-off action has been discontinued |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 06/02/236 February 2023 | Registered office address changed from C/O Jewers Doors Ltd, Normandy Lane, Stratton Business Park Biggleswade Bedfordshire SG18 8QB to 1 Juno Place Stratton Business Park Biggleswade SG18 8XP on 2023-02-06 |
| 06/02/236 February 2023 | Termination of appointment of Stephen Peter Boxall as a director on 2023-01-31 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 09/03/159 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/02/1318 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/03/1215 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/04/1118 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/03/1029 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JEWERS / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BOXALL / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DUDLEY ALLEN / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES JEWERS / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JEWERS / 01/01/2010 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: NORMANDY LANE STRATTON BUSINESS PARK BIGGLESWADE BEDFORDSHIRE SG18 8QB |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: ALBONE WAY BIGGLESWADE BEDFORDSHIRE SG18 8BN |
| 11/06/9111 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 21/04/8921 April 1989 | COMPANY NAME CHANGED OVAL (513) LIMITED CERTIFICATE ISSUED ON 24/04/89 |
| 02/02/892 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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