ESSENTIAL PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
19/08/2419 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
08/08/238 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/12/206 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/08/1513 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/08/1422 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/08/1316 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
22/09/1122 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/08/1020 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
30/07/0930 July 2009 | SUB DIV 07/07/2009 |
06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: SAVANNAH HOUSE, FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
11/08/0611 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
17/08/0517 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: SAVANNAH HOUSE 11 CHARLES II STREET LONDON SW1Y 4QU |
10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: TALBOT HOUSE HIGH ST CROWTHORNE BERKS |
09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
12/08/0412 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
02/09/032 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
09/10/029 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
17/10/0117 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
07/09/007 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/08/9917 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
11/09/9811 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
16/04/9816 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/10/9724 October 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
28/08/9728 August 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
12/05/9712 May 1997 | DIRECTOR RESIGNED |
12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
12/05/9712 May 1997 | SECRETARY RESIGNED |
09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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