ENVIRONMENTAL ESSENTIALS LIMITED

Company number 05097507 ·

Active

107 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
14 May 2026 Full accounts made up to 2025-09-30 · 37 pages View document
9 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
8 Jul 2024 Registration of charge 050975070006, created on 2024-07-05 · 42 pages View document
3 Jul 2024 Full accounts made up to 2023-09-30 · 32 pages View document
24 Apr 2024 Satisfaction of charge 050975070004 in full · 1 page View document
24 Apr 2024 Satisfaction of charge 050975070005 in full · 1 page View document
22 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
11 Jul 2023 Accounts for a small company made up to 2022-09-30 · 15 pages View document
5 May 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
10 Jan 2023 Appointment of Martyn Crowfoot as a director on 2022-12-06 · 2 pages View document
21 Apr 2022 Accounts for a small company made up to 2021-09-30 · 14 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
26 Jun 2021 Accounts for a small company made up to 2020-09-30 · 12 pages View document
1 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
15 May 2020 DIRECTOR APPOINTED MR ALEXANDER SLEETH View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON CASHMORE View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
19 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID POULTER View document
18 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
14 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE STEVENSON View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FREER View document
21 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
12 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SPEED View document
9 Feb 2017 AUDITOR'S RESIGNATION View document
26 Jan 2017 ADOPT ARTICLES 21/12/2016 View document
24 Nov 2016 AUDITOR'S RESIGNATION View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
14 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
6 Jan 2016 SECOND FILING WITH MUD 30/03/15 FOR FORM AR01 View document
16 Dec 2015 02/12/15 STATEMENT OF CAPITAL GBP 240 View document
16 Dec 2015 DIRECTOR APPOINTED PETER SPEED View document
16 Dec 2015 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2015 DIRECTOR APPOINTED SIMON CASHMORE View document
15 Dec 2015 DIRECTOR APPOINTED MR MARK STEPHEN FREER View document
15 Dec 2015 02/12/15 STATEMENT OF CAPITAL GBP 244.11 View document
15 Dec 2015 ADOPT ARTICLES 02/12/2015 View document
16 Jul 2015 DIRECTOR APPOINTED MR DANIEL JOHN KIRBYSHIRE View document
16 Jul 2015 DIRECTOR APPOINTED MR DAVID KENNETH POULTER View document
16 Jul 2015 DIRECTOR APPOINTED MR JAMIE STEVENSON View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
3 Dec 2014 ADOPT ARTICLES 19/11/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
13 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
29 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
24 Mar 2014 RETURN OF PURCHASE OF OWN SHARES View document
24 Mar 2014 24/03/14 STATEMENT OF CAPITAL GBP 2.40 View document
17 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050975070005 View document
17 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050975070004 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
21 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050975070003 View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
27 Mar 2013 27/03/13 STATEMENT OF CAPITAL GBP 2.49 View document
27 Mar 2013 RETURN OF PURCHASE OF OWN SHARES View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
28 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WAGG View document
24 May 2012 24/05/12 STATEMENT OF CAPITAL GBP 2.58 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RILEY / 18/04/2012 View document
18 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD POWNER / 18/04/2012 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK HARVEY / 18/04/2012 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE WAGG / 18/04/2012 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POWNER / 18/04/2012 View document
18 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
28 Jul 2011 DIRECTOR APPOINTED MARK HARVEY View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders · 6 pages View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POWNER / 14/03/2010 View document
14 May 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RILEY / 14/03/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RILEY / 14/03/2010 · 2 pages View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POWNER / 14/03/2010 · 2 pages View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE WAGG / 14/03/2010 · 2 pages View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE WAGG / 14/03/2010 · 2 pages View document
24 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Aug 2008 RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS View document
2 Jul 2008 S-DIV View document
2 Jul 2008 100 SHARES @ £1 EACH SUB-DIVIDED INTO 10,000 SHARES OF £0.01 EACH 19/06/2008 View document
15 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
23 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Nov 2006 DIRECTOR RESIGNED View document
6 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Jan 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: GROUND FLOOR CENTURY HOUSE, WORRALL STREET, CONGLETON, CHESHIRE CW12 1DX View document
2 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2005 NEW SECRETARY APPOINTED View document
8 Apr 2005 SECRETARY RESIGNED View document
8 Apr 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
28 Oct 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: TRESCO, WRENBURY HEATH, NANTWICH, CHESHIRE, CW5 8EQ View document
28 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 View document
7 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document