ESSENTIAL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/10/2312 October 2023 | Director's details changed for Mr Paul Anthony Samuda on 2023-10-12 |
| 12/10/2312 October 2023 | Change of details for Mr Paul Anthony Samuda as a person with significant control on 2023-01-01 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 12/10/2312 October 2023 | Director's details changed for Mr Paul Anthony Samuda on 2023-01-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-15 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SAMUDA / 29/08/2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 23/05/1723 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/02/1223 February 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 10 |
| 06/11/116 November 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 06/11/116 November 2011 | REGISTERED OFFICE CHANGED ON 06/11/2011 FROM SUITE 404 ALBANY HOUSE 324-6 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 61 MORTIMER COURT ABBEY ROAD ST JOHNS WOOD LONDON NW8 9AD |
| 08/09/108 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 11 TUDOR ROAD ST ALBANS HERTFORDSHIRE AL3 6AY |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 3 HILL RISE MEASHAM SWADLINCOTE DERBYSHIRE DE12 7NZ |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 96 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AU |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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