ESOTERIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 28/05/2528 May 2025 | Appointment of Mr Paul Michael Phillips as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Statement of company's objects |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Appointment of Mr Peter John Goddard Dickinson as a director on 2021-11-17 |
| 25/11/2125 November 2021 | Cessation of Emma Jane Shaw as a person with significant control on 2021-11-17 |
| 25/11/2125 November 2021 | Notification of Mitie Security Limited as a person with significant control on 2021-11-17 |
| 25/11/2125 November 2021 | Appointment of Mr Matthew Robert Peacock as a director on 2021-11-17 |
| 25/11/2125 November 2021 | Registered office address changed from Links 2 the Links Business Centre Old Woking Road Old Woking Woking Surrey GU22 8BF to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2021-11-25 |
| 25/11/2125 November 2021 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2021-11-17 |
| 25/11/2125 November 2021 | Termination of appointment of Kathleen Mary Shaw as a secretary on 2021-11-17 |
| 25/11/2125 November 2021 | Termination of appointment of Emma Jane Shaw as a director on 2021-11-17 |
| 17/11/2117 November 2021 | Satisfaction of charge 044410080003 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 2 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 26/05/2026 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044410080003 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SHAW / 15/11/2013 |
| 22/05/1422 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY SHAW / 15/11/2013 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 16 WESTMINSTER COURT HIPLEY STREET OLD WOKING SURREY GU22 9LG |
| 11/06/1311 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/05/1025 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SHAW / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY SHAW / 01/10/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: DUNLEY HILL COURT RANMORE DORKING SURREY RH5 6SX |
| 15/06/0415 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 03/03/033 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 03/02/033 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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