ESSANAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 01/06/161 June 2016 | DISS40 (DISS40(SOAD)) |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 17/11/1517 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/11/1412 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/11/1318 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/11/1129 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MRS LOVENA YOUNG |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY VERONICA PIETERS |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VERONICA PIETERS |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/02/101 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/01/0430 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 04/12/004 December 2000 | RETURN MADE UP TO 06/11/00; NO CHANGE OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 22/04/9822 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/03/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 871 HIGH ROAD LONDON N12 8QA |
| 21/11/9521 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 22 WELBECK STREET LONDON W1M 7PG |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | RETURN MADE UP TO 06/11/91; CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 04/06/874 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/878 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/04/8728 April 1987 | COMPANY NAME CHANGED STAGEPEARL LIMITED CERTIFICATE ISSUED ON 28/04/87 |
| 16/04/8716 April 1987 | ALLOTMENT OF SHARES |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | CERTIFICATE OF INCORPORATION |
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