ENGINEERING SUPPORT GROUP - ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/12/153 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | SAIL ADDRESS CHANGED FROM: BROOKSIDE BARN DAGBROOK LANE HENFIELD WEST SUSSEX BN5 9SH UNITED KINGDOM |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HARGROVE / 01/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN CURRIE / 01/09/2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/09/146 September 2014 | REGISTERED OFFICE CHANGED ON 06/09/2014 FROM A S B LAW INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DISS REQUEST WITHDRAWN |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1324 June 2013 | APPLICATION FOR STRIKING-OFF |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/02/1318 February 2013 | SAIL ADDRESS CHANGED FROM: ROOKSIDE BARN DAGBROOK LANE HENFIELD WEST SUSSEX BN5 9SH UNITED KINGDOM |
| 18/02/1318 February 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA FRY |
| 01/12/111 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/05/1128 May 2011 | DISS40 (DISS40(SOAD)) |
| 25/05/1125 May 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/03/109 March 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HARGROVE / 31/12/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY |
| 15/06/9315 June 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 |
| 15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/04/9110 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/04/86 |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 07/03/917 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/04/86 |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FIRST GAZETTE |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: BURSTOWS 135 SOUTH ROAD HAYWARDS HEATH SUSSEX RH16 4LY |
| 08/04/888 April 1988 | COMPANY NAME CHANGED RETRO AIRMOTIVE E.D.M. LIMITED CERTIFICATE ISSUED ON 11/04/88 |
| 23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: STANFORD HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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