ESSENTIALLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BATE / 14/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY CONNELLY / 14/08/2013 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA CONNELLY |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY JO CONNELLY |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM SOUTH GORINGLEE FARM COTTAGE HARBOLETS ROAD WEST CHILTINGTON WEST SUSSEX RH20 2LG |
| 15/08/1315 August 2013 | SECRETARY APPOINTED MS JO MARY CONNELLY |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/04/118 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/04/1029 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY CONNELLY / 24/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BATE / 24/03/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/01/1020 January 2010 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: SOUTH GORINGLEE FARM COTTAGE HARBLOTES ROAD WEST CHILTINGTON WEST SUSSEX OH20 2LG |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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