ESSENCE - CTC LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 04/04/244 April 2024 | Registered office address changed from 8 Willow Drive Twyford Reading Berkshire RG10 9DD England to 18 Latimer Drive Calcot Reading Berkshire RG31 7AP on 2024-04-04 |
| 04/04/244 April 2024 | Change of details for Mrs Linda Michelle Litherland as a person with significant control on 2024-04-04 |
| 04/04/244 April 2024 | Director's details changed for Mrs Linda Michelle Litherland on 2024-04-04 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-01-31 |
| 15/06/2115 June 2021 | Change of details for Mrs Linda Michelle Litherland as a person with significant control on 2021-06-01 |
| 15/06/2115 June 2021 | Director's details changed for Mrs Linda Michelle Litherland on 2021-06-15 |
| 15/06/2115 June 2021 | Registered office address changed from 1 Nurses Cottages Cock Lane Bradfield Southend Reading RG7 6HR United Kingdom to 8 Willow Drive Twyford Reading Berkshire RG10 9DD on 2021-06-15 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/02/1619 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM EARLHAM SOUTHEND ROAD BRADFIELD SOUTHEND READING BERKSHIRE RG7 6EP |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN PAUL LITHERLAND / 12/11/2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MICHELLE LITHERLAND / 12/11/2015 |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 11/03/1511 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/03/1315 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / RONAN PAUL LITHERLAND / 06/04/2011 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 18 LATIMER DRIVE CALCOT READING BERKSHIRE RG31 7AP |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN PAUL LITHERLAND / 06/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MICHELLE LITHERLAND / 06/04/2011 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MICHELLE LITHERLAND / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN PAUL LITHERLAND / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 4 SAXBY CLOSE, BURGHFIELD COMMON READING BERKSHIRE RG7 3NL |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/03/083 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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