ESSENTIAL RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1414 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/04/1317 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KNAPMAN |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCA ANTILLI |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 8 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM LAYSTALL HOUSE 8 ROSEBERY AVENUE LONDON EC1R 4TD UNITED KINGDOM |
| 24/05/1224 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MRS CHARLOTTE BUTTERWORTH |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR JON PRIEST |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLTON |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/05/114 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA MARK THOMAS ANTILLI / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KNAPMAN / 05/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLTON / 05/04/2010 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD HOLMES |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY BARRY MCCARTHY |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KNAPMAN / 20/12/2007 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY C. A. SOLUTIONS LTD |
| 11/04/0811 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: G OFFICE CHANGED 04/08/07 FULHAM STUDIOS 17-21 WYFOLD ROAD LONDON SW6 6SE |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 8 SEYMOUR COURT 333 UPPER RICHMOND ROAD LONDON SW15 6UB |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: G OFFICE CHANGED 30/06/06 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 22/05/0622 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: G OFFICE CHANGED 19/04/05 CA SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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