ESSENDENE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 03/07/243 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN HARRISON / 01/06/2018 |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 09/07/179 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SPREADBURY |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR ANDREW COLIN MARSHALL |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM MALLARDS HOUSE 31 PULLMAN LANE GODALMING SURREY GU7 1XY ENGLAND |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 07/04/177 April 2017 | SECRETARY APPOINTED MR PAUL STEPHEN KNIGHTS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 06/08/166 August 2016 | REGISTERED OFFICE CHANGED ON 06/08/2016 FROM MALLARDS HOUSE 31 PULLMAN LANE GODALMING SURREY GU7 1XY ENGLAND |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O 31 PULLMAN LANE MALLARDS HOUSE 31 PULLMAN LANE GODALMING SURREY GU7 1XY |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/08/1527 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MISS JULIE ANN HARRISON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STERN |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE ARCHER |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/08/1431 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/09/131 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/08/1216 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM ESSENDENE CHOBHAM ROAD HORSELL WOKING SURREY GU21 4AL |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL KNIGHTS |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MR PAUL FRANCIS MARTIN |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MRS JANE ARCHER |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/08/1122 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL KNIGHTS / 22/08/2011 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/08/109 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL KNIGHTS / 29/02/2008 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 02/08/992 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/07/99 |
| 14/12/9814 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/10/98 |
| 14/05/9814 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/04/98 |
| 14/05/9814 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 06/05/976 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/04/97 |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 09/05/969 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/03/96 |
| 07/09/957 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/12/94 |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 14/04/9414 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/03/94 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/03/93 |
| 15/03/9315 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 28/02/9228 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/02/92 |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 11/06/9111 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/10/87; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/10/90 |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 38A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE |
| 07/06/917 June 1991 | ORDER OF COURT - RESTORATION 07/06/91 |
| 22/09/8822 September 1988 | DISSOLVED |
| 22/04/8822 April 1988 | FIRST GAZETTE |
| 16/08/8516 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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