ESPEX BATTERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 10/06/2410 June 2024 | Registration of charge 046314170006, created on 2024-06-07 |
| 08/05/248 May 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/05/243 May 2024 | Appointment of Mr Avik Kumar Roy as a director on 2024-04-30 |
| 03/05/243 May 2024 | Termination of appointment of Subir Chakraborty as a director on 2024-04-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046314170005 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR AMIT KUMAR GHOSAL |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ARUN MITTAL |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR GHOSAL / 22/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MRS LAURA MYFANWY FARMER |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR GAUTAM CHATTERJEE |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR ARUN MITTAL |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PABAN KATAKY |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUBIR CHAKRABORTY |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/01/165 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/01/152 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR SUBIR CHAKRABORTY |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR PABAN KUMAR KATAKY |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GAUTAM CHATTERJEE |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THAMARATHIRUTHI RAMANATHAN |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 102000 |
| 22/08/1222 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1215 August 2012 | ADOPT ARTICLES 13/04/2012 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELINA HALL |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCHOENMAN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELINA HALL |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ATKINS |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/1022 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THAMARATHIRUTHI VENKATESWARAN RAMANATHAN / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JULIUS SCHOENMAN / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASISH KUMAR MUKHERJEE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELINA JANE HALL / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM CHATTERJEE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WAYNE ATKINS / 17/12/2009 |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 08/01/05; CHANGE OF MEMBERS |
| 07/05/047 May 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: UNIT 6 THE TIMBER YARD EAST MOORS ROAD CARDIFF CF24 5ES |
| 12/05/0312 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0310 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0310 May 2003 | £ NC 50000/252500 30/04 |
| 10/05/0310 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0310 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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