ESSELL LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 19/05/2419 May 2024 | Registered office address changed from Unit 25 Wharfside Rosemont Road Alperton HA0 4PE England to Windfall House D1 the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA on 2024-05-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/06/2324 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT 25 WHARFSIDE ROSEMONT ROAD ALPERTON HA0 4PE |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 01/12/191 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2019 |
| 01/12/191 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2018 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | 10/04/18 STATEMENT OF CAPITAL GBP 100 |
| 25/06/1925 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 07/05/187 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SEAN DAVID LOGAN / 07/05/2018 |
| 07/05/187 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/154 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1027 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID LOGAN / 02/09/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: PLANTAGANENT HOUSE THE ROYALS 58 VICTORIA ROAD LONDON NW10 6NA |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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