ESSENTIAL EXTRAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 12/12/2412 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of Howard Dove as a director on 2024-06-28 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 26/07/1926 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINK W3 LTD |
| 26/07/1926 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 22/04/1522 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044067900002 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | 519 |
| 06/08/146 August 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/08/146 August 2014 | APPOINT AUDITORS 21/07/2014 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 9 MARSHALSEA ROAD LONDON SE1 1EP |
| 17/04/1417 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | PREVSHO FROM 31/03/2015 TO 31/03/2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRADLEY |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MICHAEL GERARD DALY |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED STEPHEN DAVID LAWRENCE |
| 10/02/1410 February 2014 | ARTICLES OF ASSOCIATION |
| 10/02/1410 February 2014 | ALTER ARTICLES 29/01/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 10/02/1410 February 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BRADLEY |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, PE3 8SB |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044067900002 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MATTHEW NEIL PAXTON |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK |
| 03/02/143 February 2014 | DIRECTOR APPOINTED CATHERINE MARY BEARE |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR HOWARD DOVE |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOOLD |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GOOLD / 02/08/2012 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRADLEY |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED NICHOLAS DAVID GOOLD |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 03/03/113 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 03/03/113 March 2011 | TERMINATE DIR APPOINTMENT |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURNELL |
| 12/05/1012 May 2010 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BENSUSAN |
| 12/05/1012 May 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 21 GANTON STREET, LONDON, W1F 9BN |
| 11/05/1011 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW JONES |
| 29/04/0929 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY BOOTH |
| 29/04/0829 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 45 CARNABY STREET, LONDON, W1F 9PR |
| 27/04/0727 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 137-143 HIGH STREET, SUTTON, SURREY, SM1 1JH |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 89 CARLTON ROAD, NORTHWICH, CHESHIRE CW9 5PW |
| 29/04/0329 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | 20 ORD SHARES @ £1 04/01/03 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 30/03/0230 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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