ESS STEELS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-08-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-08-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-08-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Micro company accounts made up to 2021-08-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACPHERSON |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR DAVID JOHN EASTCROFT |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / ESS ANCON LIMITED / 14/12/2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM VICTORIA WORKS 31 CATLEY ROAD DARNALL SHEFFIELD SOUTH YORKSHIRE S9 5JF |
| 28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | PREVEXT FROM 31/05/2017 TO 31/08/2017 |
| 22/09/1722 September 2017 | CESSATION OF GABBRO PRECISION LIMITED AS A PSC |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESS ANCON LIMITED |
| 22/09/1722 September 2017 | CESSATION OF GABBRO PRECISION LIMITED AS A PSC |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BARKER |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR ALAN ALEXANDER MACPHERSON |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRASS |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 19/01/1619 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNER |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED DR PAUL JEREMY SMITH |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEIGHLEY |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED PHILLIP BARKER |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEIGHLEY |
| 16/01/1216 January 2012 | SECRETARY APPOINTED PHILLIP BARKER |
| 16/01/1216 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL MILNER / 07/04/2011 |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1027 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKHAM |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR DAVID JOHN BARRASS |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN HORNE |
| 28/03/0928 March 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD NICHOLAS KEIGHLEY |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN HORNE |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PHILIP DAVID KIRKHAM |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | AUDITOR'S RESIGNATION |
| 01/12/071 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0625 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | PROV ATCT APPROVED 27/09/04 |
| 06/10/046 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/043 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/043 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/043 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/043 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/043 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/043 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/06/043 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | £ NC 100000/200000 07/05 |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | NC INC ALREADY ADJUSTED 07/05/03 |
| 20/05/0320 May 2003 | CONSO 07/05/03 |
| 20/05/0320 May 2003 | CONSOLIDATION 07/05/03 |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | AGREEMENT PROPOSED 19/12/02 |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | SHARES AGREEMENT OTC |
| 16/07/0216 July 2002 | COMPANY NAME CHANGED ESS STEELS LIMITED CERTIFICATE ISSUED ON 16/07/02 |
| 30/05/0230 May 2002 | NC INC ALREADY ADJUSTED 17/05/02 |
| 30/05/0230 May 2002 | S-DIV 17/05/02 |
| 30/05/0230 May 2002 | £ NC 1000/100000 17/05 |
| 30/05/0230 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 30/05/0230 May 2002 | SUB DIVIDE 17/05/02 |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED SPECIAL STEELS ALLOY LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | COMPANY NAME CHANGED ANCON SPECIAL ALLOY STEELS LIMIT ED CERTIFICATE ISSUED ON 12/04/01 |
| 22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED HLW 118 LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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