ESSENTIALLY YOURS LIMITED
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| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 28/09/2428 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 26/04/2326 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 07/07/217 July 2021 | Registration of charge 038182570005, created on 2021-07-01 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/12/1925 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/09/1929 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 13/08/1813 August 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038182570004 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038182570003 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/03/1615 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038182570003 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/04/1517 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/05/1423 May 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN BLACKMORE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/04/1311 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/03/1212 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON / 30/06/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BLACKMORE / 30/06/2011 |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HAMILTON / 30/06/2011 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 01/10/2009 |
| 28/03/1028 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BLACKMORE / 01/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 23/03/0923 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 06/12/076 December 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 16/12/0516 December 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: REGENCY HOUSE 871 HIGH ROAD LONDON N12 8QA |
| 30/09/0230 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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