ESTEEM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Michael John Brinson as a director on 2025-04-01 |
| 24/03/2524 March 2025 | Registration of charge 052502840011, created on 2025-03-20 |
| 18/10/2418 October 2024 | Change of details for Roc Technologies Limited as a person with significant control on 2018-10-09 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 16/10/2416 October 2024 | Director's details changed for Mr Stephen Gary Shirley on 2024-10-16 |
| 09/05/249 May 2024 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU |
| 22/01/2422 January 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 |
| 22/01/2422 January 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Ian Edward Furness as a director on 2023-09-01 |
| 29/06/2329 June 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 29/06/2329 June 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 04/04/234 April 2023 | Registration of charge 052502840010, created on 2023-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052502840009 |
| 11/05/2011 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052502840008 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 19/03/1919 March 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 11/03/1911 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR PAUL HART |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052502840006 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052502840007 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FOREMAN |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES |
| 10/10/1810 October 2018 | CESSATION OF PRIMARY CAPITAL (NOMINEES II) LTD AS A PSC |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KITCHING |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROC TECHNOLOGIES LIMITED |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BODILL |
| 29/03/1829 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 08/09/178 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 75853.65 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH HEADLAND |
| 27/07/1727 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052502840007 |
| 29/03/1729 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN BODILL |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR DAVID EMRYS JONES |
| 23/03/1623 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM |
| 08/10/158 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 04/02/154 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052502840006 |
| 08/10/148 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 24/03/1424 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FOREMAN / 30/06/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 30/06/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN KERR KITCHING / 30/06/2012 |
| 22/10/1222 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 30/06/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL HEADLAND / 30/06/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL CONNOLLY / 30/06/2012 |
| 06/03/126 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | ARTICLES OF ASSOCIATION |
| 30/06/1130 June 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 75495.65 |
| 08/03/118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | ARTICLES OF ASSOCIATION |
| 21/10/1021 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ALTER ARTICLES 14/07/2010 |
| 12/08/1012 August 2010 | MEMORANDUM OF ASSOCIATION |
| 12/08/1012 August 2010 | SECTION 197 CA 2006 14/07/2010 |
| 30/07/1030 July 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/03/109 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR KEITH PAUL HEADLAND |
| 07/10/097 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN KERR KITCHING / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL CONNOLLY / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FOREMAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK LOUGHLIN / 05/10/2009 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY PEARSON |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KITCHING / 01/07/2008 |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/051 February 2005 | £ NC 1000/75000 18/11/ |
| 01/02/051 February 2005 | SUBDIVISION 18/11/04 |
| 01/02/051 February 2005 | SHARES AGREEMENT OTC |
| 01/02/051 February 2005 | NC INC ALREADY ADJUSTED 18/11/04 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | COMPANY NAME CHANGED LAUNCHEARTH LIMITED CERTIFICATE ISSUED ON 12/11/04 |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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