ESSENTIAL CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registration of charge 055753100007, created on 2025-03-05 |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Memorandum and Articles of Association |
| 16/12/2416 December 2024 | Change of share class name or designation |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-16 with updates |
| 25/09/2425 September 2024 | Appointment of Mrs Linzi Christina Pipe-Wolferstan as a director on 2024-08-12 |
| 28/02/2428 February 2024 | Change of details for Epw Holdings Limited as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Registered office address changed from 26th Floor Piccadilly Plaza Manchester M1 4BT England to 13-14 Park Place Leeds West Yorkshire LS1 2SJ on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Confirmation statement made on 2023-09-16 with updates |
| 08/12/238 December 2023 | Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 2023-09-01 |
| 08/12/238 December 2023 | Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 2023-09-01 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM REGUS BUILDING 53 FOUNTAIN STREET MANCHESTER M2 2AN ENGLAND |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK PIPE-WOLFERSTAN / 30/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PIPE-WOLFERSTAN / 30/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK PIPE-WOLFERSTAN / 03/02/2017 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055753100006 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ZYWICKI |
| 24/07/1724 July 2017 | CESSATION OF EDWARD JOSEPH ZYWICKI AS A PSC |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055753100003 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PIPE-WOLFERSTAN / 01/03/2017 |
| 08/02/178 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2016 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055753100005 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055753100004 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE BELLWOOD |
| 25/11/1525 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055753100003 |
| 11/02/1511 February 2015 | ARTICLES OF ASSOCIATION |
| 11/02/1511 February 2015 | ALTER ARTICLES 15/01/2015 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN CULLEN |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEMARIE VILJOEN / 30/09/2013 |
| 06/10/146 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIPE-WOLFERSTAN / 01/09/2012 |
| 29/10/1229 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFF LOWDE |
| 08/11/118 November 2011 | SECRETARY APPOINTED MISS ROSEMARIE VILJOEN |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF LOWDE / 15/06/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN MATTHEW CULLEN / 15/06/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIPE-WOLFERSTAN / 15/06/2010 |
| 12/11/1012 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN DOLLAN |
| 26/01/0926 January 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR STUART MURRAY |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR JONATHAN PIPE-WOLFERSTAN |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR QUENTIN CULLEN |
| 12/12/0812 December 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/088 November 2008 | COMPANY NAME CHANGED ESSENTIAL RECRUITMENT (UK) LTD CERTIFICATE ISSUED ON 11/11/08 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: CORPORATE DEPARTMENT LUPTON FAWCETT EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | COMPANY NAME CHANGED LUPFAW 183 LIMITED CERTIFICATE ISSUED ON 09/12/05 |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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