ESSENTIAL 6 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 07/04/247 April 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-04-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TORBAY INNOVATION CENTRE LYMINGTON ROAD TORQUAY DEVON TQ1 4BD |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061985920003 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061985920002 |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FOSTER / 28/03/2018 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN FOSTER / 28/03/2018 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS LAYLA FOSTER / 28/03/2018 |
| 29/03/1829 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAYLA FOSTER / 28/03/2018 |
| 12/01/1812 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061985920001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAYLA LAWRENCE / 24/06/2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | SECRETARY APPOINTED MISS LAYLA LAWRENCE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FOSTER / 01/01/2012 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 1.22 TORBAY INNOVATION CENTRES LYMINGTON ROAD TORQUAY DEVON TQ1 4BD |
| 02/05/122 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY WA SECRETARIAL SERVICES LIMITED |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM STERLING HOUSE, 3 DENDY ROAD PAIGNTON DEVON TQ4 5DB |
| 06/05/106 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FOSTER / 01/10/2009 |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WA SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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