ESSENTIAL TRUSTEES LIMITED

Company Documents

Date	Description
05/08/195 August 2019	APPOINTMENT TERMINATED, DIRECTOR IVAN LOGAN View Document
05/06/195 June 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View Document
21/09/1821 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
28/06/1828 June 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/09/1715 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
27/07/1727 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 063739750013 View Document
08/06/178 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BOOTH / 05/06/2017 View Document
17/05/1717 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/05/1619 May 2016	Annual return made up to 30 April 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
18/05/1518 May 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document
07/05/157 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BOYD View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS View Document
06/01/156 January 2015	PREVEXT FROM 30/11/2014 TO 31/12/2014 View Document
22/11/1422 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
22/11/1422 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
22/11/1422 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
22/11/1422 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 063739750012 View Document
05/09/145 September 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
27/05/1427 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
08/05/148 May 2014	DIRECTOR APPOINTED MR DAVID BOYD View Document
12/07/1312 July 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
24/05/1324 May 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
16/04/1316 April 2013	SECRETARY APPOINTED MR MATTHEW PAUL HAGUE View Document
23/01/1323 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
15/11/1215 November 2012	Annual return made up to 18 September 2012 with full list of shareholders View Document

23/10/1223 October 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
04/10/124 October 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAVERICK View Document
01/10/121 October 2012	REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 384 LINTHORPE ROAD MIDDLESBROUGH TS5 6HA View Document
29/03/1229 March 2012	APPOINTMENT TERMINATED, SECRETARY PAUL SHEPHERD View Document
07/03/127 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
02/11/112 November 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
30/09/1130 September 2011	Annual return made up to 18 September 2011 with full list of shareholders View Document
03/09/113 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
03/09/113 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
03/09/113 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
11/02/1111 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
11/02/1111 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
02/02/112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
06/10/106 October 2010	Annual return made up to 18 September 2010 with full list of shareholders View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BERNARD LAVERICK / 18/09/2010 View Document
27/08/1027 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
05/08/105 August 2010	01/10/09 STATEMENT OF CAPITAL GBP 100 View Document
10/10/0910 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
10/10/0910 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
05/10/095 October 2009	Annual return made up to 18 September 2009 with full list of shareholders View Document
08/07/098 July 2009	DIRECTOR APPOINTED JONATHAN DAVID BOOTH View Document
08/07/098 July 2009	DIRECTOR APPOINTED IVAN LOGAN View Document
26/06/0926 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/06/099 June 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
04/03/094 March 2009	DIRECTOR APPOINTED ANDREW PERKINS View Document
19/02/0919 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAVERICK / 06/12/2008 View Document
04/11/084 November 2008	CURREXT FROM 30/09/2008 TO 30/11/2008 View Document
03/11/083 November 2008	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View Document
18/09/0718 September 2007	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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