ESSENSUALS MEN (BILLERICAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/01/1417 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/01/1318 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 11/05/1011 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LAMPE |
| 01/09/091 September 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | PREVSHO FROM 31/01/2009 TO 31/08/2008 |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | SECRETARY APPOINTED MR JOHN BERNARD MILLER |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA BOYLAN |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JUSTIN CHARLES EDINBURGH |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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