ESSANDORE CARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 01/05/251 May 2025 | Particulars of variation of rights attached to shares |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Change of share class name or designation |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/11/2329 November 2023 | Memorandum and Articles of Association |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Change of share class name or designation |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/01/2117 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHIRK WING LEUNG / 30/07/2019 |
| 30/07/1930 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / GAIL MURRAY / 30/07/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | SUB-DIVISION 25/01/19 |
| 04/02/194 February 2019 | ADOPT ARTICLES 25/01/2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/07/1517 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/08/1418 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/08/1320 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/07/1126 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 116 CHESTER STREET BIRKENHEAD MERSEYSIDE CH41 5DL ENGLAND |
| 06/05/116 May 2011 | Registered office address changed from , 116 Chester Street, Birkenhead, Merseyside, CH41 5DL, England on 2011-05-06 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHIRK WING LEUNG / 01/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/01/1016 January 2010 | PREVSHO FROM 31/07/2009 TO 30/04/2009 |
| 26/07/0926 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 60 HAMILTON SQUARE BIRKENHEAD CH41 5AT |
| 02/04/092 April 2009 | |
| 09/09/089 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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