ESE DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Dominic Stanley Slingsby as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Appointment of Mr Andrew James Kitchingman as a director on 2024-03-11 |
| 06/07/236 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 11/02/1711 February 2017 | AUDITOR'S RESIGNATION |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MORGAN MORRIS |
| 07/03/167 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012792300012 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYARD |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012792300011 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED LEE ROBERT WRIGHT |
| 16/04/1516 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 78070 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012792300010 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED DOMINIC STANLEY SLINGSBY |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRANCIS |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FRANCIS |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MORGAN LAWN MORRIS |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MICHAEL WYARD |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 150 NORTHUMBERLAND STREET NORWICH NR2 4EE |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/03/1318 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 01/03/131 March 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 |
| 21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED EASTERN STORAGE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 31/05/1231 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1118 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 28 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE FRANCIS / 25/03/2010 |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | GBP IC 100002/76002 28/07/08 GBP SR 24000@1=24000 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA FRANCIS |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCIS / 20/10/2007 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS / 20/10/2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 12/08/0712 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED EASTERN STORAGE EQUIPMENT (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 27/01/05 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 12/07/9712 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/901 October 1990 | NC INC ALREADY ADJUSTED 19/09/90 |
| 01/10/901 October 1990 | £ NC 5000/1000000 19/0 |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/12/884 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/12/884 December 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/09/7629 September 1976 | CERTIFICATE OF INCORPORATION |
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