ESSENTIAL ADVICE LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/02/1520 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM C/O DAVID ROWLEY APT 1 CITY WAY 33 CITY ROAD CHESTER CH1 3AB ENGLAND |
| 12/03/1312 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM BELGRAVIA 4 POLLARD DRIVE STAPELEY CHESHIRE CW5 7EQ |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR DAVID PAUL ROWLEY |
| 08/02/128 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNE RICHARDSON |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ROWLEY |
| 22/02/1122 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED LYNNE ROWLEY |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MRS LYNNE ROWLEY |
| 13/09/1013 September 2010 | SECRETARY APPOINTED LYNNE ROWLEY RICHARDSON |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY |
| 09/09/109 September 2010 | TERMINATE SEC APPOINTMENT |
| 05/02/105 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 19-21 CREWE ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2EP |
| 18/03/0918 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: FIRST FLOOR NANTWICH COURT HOSPITAL STREET NANTWICH CHESHIRE CW5 5RH |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: THIRD FLOOR 1 THE ROCK BURY BL9 0JP |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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