ESSI LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/171 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/03/176 March 2017 | PREVEXT FROM 30/08/2016 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 19/05/1619 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 03/02/163 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/01/1523 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/02/143 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CROSSLEY |
| 01/02/131 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/03/1220 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CROSSLEY / 31/12/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 August 2010 |
| 04/02/114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | COMPANY NAME CHANGED CENTRAL COMPACT CRUSHERS LIMITED CERTIFICATE ISSUED ON 16/12/10 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD CROSSLEY / 17/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CROSSLEY / 17/01/2010 |
| 03/03/103 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 24A ECLIPSE ROAD ALCESTER WARWICKSHIRE B49 5EH |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O VININGS LIMITED GRAFTON HOUSE BULLSHEAD YARD ALCESTER WARWICKSHIRE B49 5BX |
| 14/02/0814 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/03/079 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: C/O VININGS LIMITED 24A ECLIPSE ROAD ALCESTER WARWICKSHIRE B49 5EH |
| 09/03/079 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 10A HORTON CLOSE ALCESTER WARWICKSHIRE B49 6LB |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DE |
| 27/01/0627 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | COMPANY NAME CHANGED FLOODMATE LIMITED CERTIFICATE ISSUED ON 08/08/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: BANNERLEY ROAD GARRETTS GREEN BIRMINGHAM B33 05L |
| 26/04/9926 April 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | COMPANY NAME CHANGED CROSSLEY ELECTRONIC MANUFACTURIN G CO. LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 12/05/9712 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/12/94 |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | NEW SECRETARY APPOINTED |
| 15/09/9215 September 1992 | NEW SECRETARY APPOINTED |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 15/03/8015 March 1980 | ANNUAL RETURN MADE UP TO 24/03/80 |
| 28/02/7928 February 1979 | NEW SECRETARY APPOINTED |
| 22/02/7922 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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