ESSENCEREALM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Hayley Tatum as a director on 2025-04-11 |
| 24/12/2424 December 2024 | Termination of appointment of Mohsin Issa as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Appointment of Hayley Tatum as a director on 2024-12-16 |
| 20/12/2420 December 2024 | Appointment of Ms Helen Kathryn Selby as a director on 2024-12-16 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mr Michael Gleeson as a director on 2023-05-24 |
| 21/06/2321 June 2023 | Termination of appointment of Steven John Nuttall as a director on 2023-05-24 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/12/1723 December 2017 | |
| 18/12/1718 December 2017 | |
| 22/10/1422 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 12/12/1312 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR ALEXANDER SIMPSON |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR RICHARD MAYFIELD |
| 12/10/1212 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA CLEGG |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED JUDITH JANE MCKENNA |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED ANDREW JAMES CLARKE |
| 14/06/1114 June 2011 | SECRETARY APPOINTED ELEANOR DOOHAN |
| 14/06/1114 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1114 June 2011 | ADOPT ARTICLES 03/06/2011 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS FRITH |
| 21/10/1021 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS WEBSTER FRITH / 23/09/2010 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA EVE CLEGG / 05/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS WEBSTER FRITH / 23/09/2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: HPH 54 BOOTHAM YORK YO30 7XZ |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 06/01/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 07/01/00 |
| 04/01/004 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | ALTER MEM AND ARTS 04/11/98 |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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