ESSENTIAL COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 06/02/156 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 28/02/1428 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR DARREN ANDREW GAYER |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/01/1311 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 13/02/1213 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MICHAEL GAYER / 22/11/2010 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE GAYER / 22/11/2010 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 13/01/1013 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 21/01/0921 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE GAYER / 19/09/2008 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM 3RD FLOOR 904-910 HIGH ROAD N FINCHLEY LONDON N12 9RW |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM 3RD FLOOR FORESTERS HOUSE 904-910 HIGH ROAD FINCHLEY LONDON N12 9RW |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GAYER / 08/09/2008 |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANICE GAYER / 08/09/2008 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: G OFFICE CHANGED 02/02/06 FORESTERS HOUSE 904-910 HIGH ROAD FINCHLEY LONDON N12 9RW |
| 02/02/062 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 BRESSEY HOUSE 54 BRESSEY GROVE SOUTH WOODFORD LONDON E18 2HU |
| 10/02/0410 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | S80A AUTH TO ALLOT SEC 15/04/02 |
| 08/05/028 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: G OFFICE CHANGED 18/03/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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