ESSENDON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 26/09/2426 September 2024 | Termination of appointment of Amanda Jane Boag as a secretary on 2024-09-26 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART KING / 25/04/2019 |
| 17/04/1917 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 16/05/1716 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 19/04/1619 April 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/03/163 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053800770005 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053800770006 |
| 19/04/1519 April 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 08/05/148 May 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 07/05/147 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IMRAN AHMAD |
| 08/05/128 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/102 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON MACCARTHY / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART KING / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REGIS / 01/03/2010 |
| 03/07/093 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | COMPANY NAME CHANGED CHARCO 1116 LIMITED CERTIFICATE ISSUED ON 09/05/05 |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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