ESSANDORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Mr Robert Chirk Wing Leung on 2025-05-19 |
| 30/05/2530 May 2025 | Secretary's details changed for Gail Murray on 2025-05-19 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/03/2330 March 2023 | Cessation of Robert Chirk Wing Leung as a person with significant control on 2016-09-23 |
| 30/03/2330 March 2023 | Notification of Essandore Care Limited as a person with significant control on 2016-09-23 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 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 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, 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 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/02/194 February 2019 | ADOPT ARTICLES 25/01/2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, 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 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034430760003 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 116 CHESTER STREET BIRKENHEAD MERSEYSIDE CH41 5DL |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/11/1422 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/12/139 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/12/129 December 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/10/104 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/12/096 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAIL MURRAY / 01/04/2008 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | PREVSHO FROM 31/10/2008 TO 30/04/2008 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 60 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5AT |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: THE SURGERY ST MICHAELS IND EST OLDGATE WIDNESS WA8 8TL |
| 11/12/9811 December 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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