ESHER ACTION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 09/07/199 July 2019 | COMPANY NAME CHANGED ESHER BUSINESS GUILD LIMITED CERTIFICATE ISSUED ON 09/07/19 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JORDAN ADDISON |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR JOSEPH ANTHONY CHAMBERS |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR STEPHEN DUNCAN BOND |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/03/1725 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MADELEIN ARMSTRONG |
| 25/03/1725 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SMITA MEHRA |
| 25/03/1725 March 2017 | DIRECTOR APPOINTED MR JORDAN PAUL ADDISON |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/10/155 October 2015 | 24/08/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM WHITE LADYES 22 CLARE HILL ESHER SURREY KT10 9NB UNITED KINGDOM |
| 10/09/1410 September 2014 | 24/08/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTHA JESSOP |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS SMITA MEHRA |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS MADELEIN ARMSTRONG |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | 24/08/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/10/1214 October 2012 | 24/08/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN GODDARD |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 54 NEW ROAD ESHER SURREY KT10 9NU UNITED KINGDOM |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | 24/08/11 NO MEMBER LIST |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNNE |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATEL SUBHASH |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLS |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MARTHA GAY JESSOP |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM NORTH LODGE, ESHER PARK AVENUE ESHER SURREY KT10 9NP |
| 20/12/1020 December 2010 | SECRETARY APPOINTED KEVIN JOSEPH GODDARD |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLS |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETRI |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PAYNE / 24/08/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATEL SUBHASH / 24/08/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WILLS / 24/08/2010 |
| 13/10/1013 October 2010 | 24/08/10 NO MEMBER LIST |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | 24/08/09 NO MEMBER LIST |
| 02/04/092 April 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER PETRI |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | ANNUAL RETURN MADE UP TO 19/08/08 |
| 18/06/0818 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 31/03/2007 |
| 27/09/0727 September 2007 | ANNUAL RETURN MADE UP TO 24/08/07 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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