ESSONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 24/01/2524 January 2025 | Change of details for Mr Christopher Edward Masters as a person with significant control on 2025-01-23 |
| 24/01/2524 January 2025 | Director's details changed for Mr Christopher Edward Masters on 2025-01-23 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-03-31 |
| 13/03/2413 March 2024 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 16/08/2316 August 2023 | Change of details for Mr Peter John Mckelvey as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Change of details for Mr Peter John Mckelvey as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Change of details for Mr Christopher Edward Masters as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Change of details for Mr. John William Bryan as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Secretary's details changed for John William Bryan on 2023-08-15 |
| 15/08/2315 August 2023 | Director's details changed for Mr Christopher Edward Masters on 2023-08-15 |
| 15/08/2315 August 2023 | Director's details changed for Mr John William Bryan on 2023-08-15 |
| 15/08/2315 August 2023 | Director's details changed for Mr Peter John Mckelvey on 2023-08-15 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-03-31 |
| 28/12/2128 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR. JOHN WILLIAM BRYAN / 23/10/2018 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BRYAN / 06/11/2018 |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/177 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM BRYAN / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BRYAN / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD MASTERS / 07/12/2017 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN MCKELVEY / 07/12/2017 |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | COMPANY NAME CHANGED FRONTLINE PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 242-242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/05/165 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM BRYAN / 30/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MCKELVEY / 14/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD MASTERS / 14/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BRYAN / 14/10/2009 |
| 13/09/0913 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BRYAN / 09/04/2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: DEVINE & CO 242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE |
| 09/03/059 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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