ENVIRONMENTAL ESSENTIALS (UK) LIMITED
Company number 05980634 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 5 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with updates · 6 pages | View document |
| 4 Oct 2024 | Director's details changed for Mrs Jane Elizabeth Johnson on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Lee David Johnson on 2024-10-01 · 2 pages | View document |
| 20 Jun 2024 | Withdrawal of a person with significant control statement on 2024-06-20 · 2 pages | View document |
| 20 Jun 2024 | Notification of Environmental Essentials (Uk) Holdings Limited as a person with significant control on 2024-01-22 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Karen Lesley Spence as a director on 2024-01-22 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Wayne Alexander Edwin Spence as a director on 2024-01-22 · 1 page | View document |
| 16 Jan 2024 | Registration of charge 059806340003, created on 2024-01-15 · 16 pages | View document |
| 8 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 6 pages | View document |
| 30 Oct 2023 | Appointment of Mrs Jane Elizabeth Johnson as a director on 2023-10-01 · 2 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 11 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | View document |
| 14 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 11 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 23 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059806340002 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ALEXANDER EDWIN SPENCE / 22/07/2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY SPENCE / 22/07/2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Feb 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPENCE / 31/10/2014 | View document |
| 19 Sep 2014 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED WAYNE ALEXANDER EDWIN SPENCE | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED KAREN SPENCE | View document |
| 13 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Aug 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY APL ACCOUNTANTS LLP | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM GROUND FLOOR 3 LAKESIDE FESTIVAL PARK STOKE-ON-TRENT ST1 5RY | View document |
| 15 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Apr 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Apr 2014 | ADOPT ARTICLES 10/03/2014 | View document |
| 17 Dec 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APL ACCOUNTANTS LLP / 23/11/2012 | View document |
| 26 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID JOHNSON / 01/06/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Sep 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Feb 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, BLOCK B UNIT 3 TRENTHAM BUSINESS QUARTER, STANLEY MATTHEWS WAY TRENTHAM LAKES SOUTH, STOKE ON TRENT, STAFFORDSHIRE, ST4 8GA | View document |
| 3 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APL ACCOUNTANTS LLP / 01/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 29 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / APL ACCOUNTANTS LLP / 19/05/2008 | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, SUITE 5-6 ALEXANDRA HOUSE, 1 NELSON PLACE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1EA | View document |
| 26 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 3 COTTERILL DRIVE, NEWCASTLE, ST5 8SN | View document |
| 27 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |