ESSENCE BAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDKINS |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 20 INNOVATION CENTRE CANTERBURY KENT CT2 7FG |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS SANDRA FREDA HARRIS |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR KEITH RAYMOND HARRIS |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MRS REBECCA JANE SMITH |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR PETER RICHARD SMITH |
| 17/11/1517 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 7 THE BROADWAY BROADSTAIRS KENT CT10 2AD UNITED KINGDOM |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAVID RUDKINS |
| 01/10/131 October 2013 | 02/09/13 NO CHANGES |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 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 |
| 13/09/1213 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PICKERING / 14/10/2011 |
| 14/10/1114 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED OXYGEN WINE BARS LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR DAVID EDWARD PICKERING |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLIAMS / 11/08/2010 |
| 16/07/1016 July 2010 | COMPANY NAME CHANGED FORTRESS BUSINESS TRANSFER AGENCY LIMITED CERTIFICATE ISSUED ON 16/07/10 |
| 16/07/1016 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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