ESSIELL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 02/11/222 November 2022 | Cessation of Raymond John Stanton as a person with significant control on 2021-02-03 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 02/11/212 November 2021 | Notification of Sarah Stanton as a person with significant control on 2021-02-03 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM PARK GATE 161 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 82.60 12/12/19 TREASURY CAPITAL GBP 0 |
| 18/12/1918 December 2019 | SUB-DIVISION 12/12/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 07/10/197 October 2019 | RETURN OF PURCHASE OF OWN SHARES 30/07/19 TREASURY CAPITAL GBP 4 |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANKIN |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJÖRN RONNY LARSSON |
| 06/12/186 December 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 86.60 |
| 06/12/186 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1827 November 2018 | ADOPT ARTICLES 14/11/2018 |
| 15/11/1815 November 2018 | COMPANY NAME CHANGED STANTON CONSULTANCY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/11/18 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE CHAPMAN |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHAPMAN |
| 14/11/1814 November 2018 | SECRETARY APPOINTED GINA GRIPTON |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR JONATHAN EVERLEIGH RANKIN |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR PATRICK JULIAN HEDLEY ROE |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR ALASTAIR CHARLES SLATER |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR BJORN RONNY LARSSON |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN STANTON / 01/06/2016 |
| 07/07/167 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES TURNER / 14/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | ADOPT ARTICLES 15/07/2013 |
| 27/06/1327 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM CHAPMAN / 06/04/2013 |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM CHAPMAN / 06/04/2013 |
| 14/06/1314 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM CHAPMAN / 06/04/2013 |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM PAVILION HOUSE, 6 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EJ |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 03/07/093 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: FIRST FLOOR 6 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EJ |
| 06/07/066 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | S-DIV 05/09/00 |
| 14/07/0014 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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