ESSENTIAL MIX LIMITED

Company Documents

Date	Description
11/10/2411 October 2024	Confirmation statement made on 2024-10-01 with updates View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2024-03-31 View Document
04/09/244 September 2024	Change of details for Mr Peter Michael Tong as a person with significant control on 2024-08-31 View Document
03/05/243 May 2024	Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 50 Liverpool Street London EC2M 7PY on 2024-05-03 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/12/2319 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
13/10/2313 October 2023	Confirmation statement made on 2023-10-01 with updates View Document
02/10/232 October 2023	Director's details changed for Mr Peter Michael Tong on 2023-10-01 View Document
02/10/232 October 2023	Change of details for Mr Peter Michael Tong as a person with significant control on 2023-10-01 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
06/12/226 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/12/216 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
13/10/2113 October 2021	Confirmation statement made on 2021-10-01 with updates View Document
06/10/216 October 2021	Change of details for Mr Peter Michael Tong as a person with significant control on 2021-09-30 View Document
06/10/216 October 2021	Director's details changed for Mr Peter Michael Tong on 2021-09-30 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/12/2022 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
09/11/209 November 2020	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View Document
01/10/201 October 2020	PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL TONG / 01/11/2019 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
15/10/1915 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View Document
02/10/192 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
25/09/1725 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
13/10/1613 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL TONG / 27/09/2016 View Document
27/09/1627 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL TONG / 27/09/2016 View Document
14/09/1614 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/02/1623 February 2016	REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH View Document
05/10/155 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
17/09/1517 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDIARD View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MR PETER MICHAEL TONG View Document
06/08/156 August 2015	APPOINTMENT TERMINATED, SECRETARY LILIANA PELAEZ View Document
06/08/156 August 2015	REGISTERED OFFICE CHANGED ON 06/08/2015 FROM ARCTURUS THE VALLANCE LYNSTED SITTINGBOURNE KENT ME9 0RP View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/12/1412 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document

02/10/142 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
11/12/1311 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
21/11/1321 November 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
20/11/1320 November 2013	APPOINTMENT TERMINATED, SECRETARY LINDA BOYCE View Document
20/11/1320 November 2013	SECRETARY APPOINTED MS LILIANA PELAEZ View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
30/11/1230 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
16/11/1216 November 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
08/10/118 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL LIDDIARD / 28/06/2011 View Document
08/10/118 October 2011	APPOINTMENT TERMINATED, SECRETARY SANDRA LIDDIARD View Document
08/10/118 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
08/10/118 October 2011	SECRETARY APPOINTED MS LINDA BEATRICE BOYCE View Document
08/10/118 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
22/06/1122 June 2011	REGISTERED OFFICE CHANGED ON 22/06/2011 FROM GRANGE COURT PARK GRANGE ROAD, ST. MICHAELS TENTERDEN KENT TN30 6EE View Document
03/10/103 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
03/10/103 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
11/12/0911 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
27/10/0927 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL LIDDIARD / 01/10/2009 View Document
24/10/0824 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
20/10/0820 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
12/12/0712 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
02/10/072 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
05/10/065 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
15/11/0515 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
02/11/052 November 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
15/11/0415 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
07/10/047 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
30/12/0330 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
07/10/037 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
08/12/028 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
02/10/022 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
05/10/015 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
08/05/018 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
27/11/0027 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
27/11/0027 November 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
05/10/995 October 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
11/06/9911 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
07/10/987 October 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
11/09/9811 September 1998	REGISTERED OFFICE CHANGED ON 11/09/98 FROM: WOODHAM HALL RYE ROAD HAWKHURST CRANBROOK KENT TN18 5DA View Document
14/08/9814 August 1998	REGISTERED OFFICE CHANGED ON 14/08/98 FROM: CRIT HALL COTTAGE BENEDEN KENT TN17 4EU View Document
16/10/9716 October 1997	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View Document
01/10/971 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ESSENTIAL MIX LIMITED

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