ESHER MAIL ORDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Final Gazette dissolved following liquidation |
| 03/12/243 December 2024 | Return of final meeting in a members' voluntary winding up |
| 02/02/242 February 2024 | Liquidators' statement of receipts and payments to 2023-12-01 |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-12-01 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 15/12/2115 December 2021 | Declaration of solvency |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 2021-12-15 |
| 15/12/2115 December 2021 | Appointment of a voluntary liquidator |
| 26/11/2126 November 2021 | Satisfaction of charge 4 in full |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009817030007 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LOCKE / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 20/06/2017 |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 20/06/2017 |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 05/11/155 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 18/02/1518 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014 |
| 21/10/1421 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009817030006 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 02/10/122 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 04/10/114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/10/1012 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 05/09/095 September 2009 | AUDITOR'S RESIGNATION |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/09/0413 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04 |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: HIGH STREET, RIPLEY, SURREY |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 09/11/949 November 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/10/9321 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 05/08/825 August 1982 | ANNUAL RETURN MADE UP TO 08/07/82 |
| 10/06/7010 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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