ESS PEE FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Change of share class name or designation |
| 24/10/2424 October 2024 | Cessation of Alex Giles Hankinson as a person with significant control on 2024-10-23 |
| 24/10/2424 October 2024 | Notification of Ess Pee Trustee Limited as a person with significant control on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Clive Nugent Appleford as a director on 2024-10-23 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 22/01/2422 January 2024 | Appointment of Mr David Elsey as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Notification of Alex Giles Hankinson as a person with significant control on 2020-12-22 |
| 23/07/2123 July 2021 | Withdrawal of a person with significant control statement on 2021-07-23 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-05-29 with updates |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2020-12-24 |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/03/2113 March 2021 | TERMS OF AGREEMENT 22/12/2020 |
| 24/02/2124 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/2124 February 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 1120.01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARRINGTON / 01/06/2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GILES HANKINSON / 01/06/2020 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NUGENT APPLEFORD / 01/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 1920 |
| 06/12/176 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MERRIFIELD / 31/12/2016 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NUGENT APPLEFORD / 31/12/2016 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008323340009 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARRINGTON / 15/09/2016 |
| 23/11/1523 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008323340008 |
| 21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1520 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/01/1519 January 2015 | 21/10/14 STATEMENT OF CAPITAL GBP 2000.00 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008323340007 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008323340006 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED STUART JAMES MERRIFIELD |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH |
| 02/07/142 July 2014 | SECOND FILING WITH MUD 31/10/13 FOR FORM AR01 |
| 25/06/1425 June 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 4000.00 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR APPOINTED CLIVE NUGENT APPLEFORD |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED ALEX GILES HANKINSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED DAVID CARRINGTON |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY DORIS SMITH |
| 09/01/129 January 2012 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 09/01/129 January 2012 | ALTER ARTICLES 19/12/2011 |
| 09/01/129 January 2012 | SUB DIV OF SHARES 19/12/2011 |
| 09/01/129 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 4000.00 |
| 09/01/129 January 2012 | SUB-DIVISION 19/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMITH / 31/10/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/01/9017 January 1990 | |
| 17/01/9017 January 1990 | |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | |
| 06/09/896 September 1989 | |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | |
| 30/08/8830 August 1988 | |
| 30/08/8830 August 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | DIRECTOR RESIGNED |
| 27/05/8827 May 1988 | FIRST GAZETTE |
| 07/12/877 December 1987 | |
| 07/12/877 December 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | |
| 03/12/873 December 1987 | Full accounts made up to 1985-12-31 |
| 03/12/873 December 1987 | Full accounts made up to 1985-12-31 |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8715 September 1987 | FIRST GAZETTE |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED |
| 24/12/6424 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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