ESSARRELLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Notification of Chris Swan as a person with significant control on 2025-07-22 |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Appointment of Mr Chris Swan as a director on 2022-11-30 |
| 22/12/2222 December 2022 | Cessation of Brian Kenneth Swan as a person with significant control on 2022-11-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/12/193 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SWAN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 20/09/1820 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 23/09/1723 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/12/153 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/12/1418 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/12/118 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/12/1010 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/12/0924 December 2009 | PREVSHO FROM 30/11/2009 TO 30/06/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN ANNE SWAN / 28/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ANNE SWAN / 28/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH SWAN / 28/11/2009 |
| 28/11/0828 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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