ESSARR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Termination of appointment of Robert Zachary Rickey as a director on 2025-05-22 |
| 18/06/2518 June 2025 | Cessation of Robert Zachary Rickey as a person with significant control on 2025-05-22 |
| 16/06/2516 June 2025 | Appointment of Mr Daniel James Daly as a director on 2025-06-16 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 06/02/256 February 2025 | Director's details changed for Mrs Lisa Foley on 2025-01-01 |
| 06/02/256 February 2025 | Registered office address changed from Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT Wales to 41 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WA on 2025-02-06 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 08/02/248 February 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Mrs Lisa Foley as a director on 2023-05-05 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH on 2021-07-29 |
| 29/07/2129 July 2021 | Registered office address changed from Suite 4 Second Floor Viscount House River Lane Saltney Chester CH4 8RH United Kingdom to Unit 2G Redwither Tower Redwither Business Park Wrexham LL13 9XT on 2021-07-29 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ZACHARY RICKEY |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ZACHARY RICKEY / 11/04/2019 |
| 16/04/1916 April 2019 | CESSATION OF ROBERT ZACHARY RICKEY AS A PSC |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SOMERS / 10/04/2018 |
| 11/04/1811 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 10/04/2018 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SOMERS / 10/04/2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICKEY / 01/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 07/01/2015 |
| 29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 07/01/2015 |
| 29/04/1529 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 23/08/2013 |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SOMERS / 21/08/2013 |
| 11/04/1311 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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