ESSENDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Termination of appointment of Antony David Smith as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Antony David Smith as a secretary on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Mrs Rachel Marie Braybrook as a director on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Mr Bret Astle as a director on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Mr George Jason Sheppard as a secretary on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Mr George Jason Sheppard as a director on 2024-05-03 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 25/01/2425 January 2024 | Satisfaction of charge 068383680008 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 068383680009 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 068383680007 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 1 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 3 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 2 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 068383680005 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 4 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 068383680006 in full |
| 12/09/2312 September 2023 | Registration of charge 068383680009, created on 2023-09-11 |
| 20/07/2320 July 2023 | Full accounts made up to 2023-01-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-27 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARK WILLIS |
| 01/04/191 April 2019 | SECRETARY APPOINTED MR ANTONY DAVID SMITH |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED DR DUNCAN STEVEN GARROOD |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAND |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM ST GEORGES HOUSE 5 ST. GEORGES ROAD LONDON SW19 4DR ENGLAND |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ALAN MICHAEL HAND |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR GRAHAM EDWIN BLACKWELL |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068383680007 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR MARK WILLIS |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MR MARK WILLIS |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES FREEMAN |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068383680006 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 3RD FLOOR 2 & 4 ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DP |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068383680005 |
| 14/08/1514 August 2015 | SCHEME OF ARANGEMENT |
| 12/08/1512 August 2015 | RE SCHEME OF ARRANGEMENT 30/07/2015 |
| 11/08/1511 August 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/08/1511 August 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/08/1511 August 2015 | REREG PLC TO PRI; RES02 PASS DATE:11/08/2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA |
| 11/08/1511 August 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES OPPENHEIM |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 12/06/1512 June 2015 | SPECIAL RESOLUTIONS OF ESSENDEN PUBLIC LIMITED COMPANY 19/05/2015 |
| 12/06/1512 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR CHARLES TRUSCOTT FREEMAN |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARWIN |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DARWIN |
| 02/04/152 April 2015 | 05/03/15 NO MEMBER LIST |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 |
| 17/06/1417 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1423 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 499196.44 |
| 23/05/1423 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1421 May 2014 | 05/03/14 NO MEMBER LIST |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 12/06/1312 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1330 April 2013 | 05/03/13 NO MEMBER LIST |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 |
| 22/06/1222 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/123 April 2012 | 05/03/12 BULK LIST |
| 23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 |
| 20/06/1120 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1120 June 2011 | ADOPT REPORT & STATEMENTS/RE-ELECT DIRECTORS/RE APT AUDITORS 24/05/2011 |
| 27/05/1127 May 2011 | 05/03/11 BULK LIST |
| 01/11/101 November 2010 | SECRETARY APPOINTED MR RICHARD DARWIN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MOUNTFORD |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 33 KING STREET LONDON SW1Y 6RJ |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HASPEL |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 |
| 21/05/1021 May 2010 | 05/03/10 BULK LIST |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAYE COLLINS |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PREW |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR RICHARD DARWIN |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED KAYE COLLINS |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY SMITH / 20/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILAYAPILLAI RANJAN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MOUNTFORD / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HARWOOD BERNARD MILLS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BASING / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PREW / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK MACNAMARA / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS OPPENHEIM / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HASPEL / 19/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED NICHOLAS ANDREW BASING |
| 01/08/091 August 2009 | DIRECTOR APPOINTED KAILAYAPILLAI RANJAN |
| 02/07/092 July 2009 | DIRECTOR APPOINTED RORY PATRICK MACNAMARA |
| 30/06/0930 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MARGARET MOUNTFORD |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/0924 March 2009 | S-DIV |
| 24/03/0924 March 2009 | GBP NC 50000/8050000 06/03/2009 |
| 24/03/0924 March 2009 | ADOPT ARTICLES 16/03/2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SMITH |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JAMES NICHOLAS OPPENHEIM |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED SIMON PREW |
| 24/03/0924 March 2009 | MEMORANDUM OF ASSOCIATION |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 06/03/09 |
| 06/03/096 March 2009 | APPLICATION COMMENCE BUSINESS |
| 06/03/096 March 2009 | COMMENCE BUSINESS AND BORROW |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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