ES MANUFACTURING LTD



Company Documents

DateDescription
15/08/1915 August 2019CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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14/02/1914 February 2019COMPANY NAME CHANGED ELECTRO SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/19

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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24/08/1824 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 027411360011

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31/10/1731 October 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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14/09/1714 September 2017CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/10/1631 October 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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26/09/1626 September 2016CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/10/1531 October 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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25/08/1525 August 2015Annual return made up to 6 August 2015 with full list of shareholders

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25/08/1525 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL JAMES / 01/08/2015

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25/08/1525 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER JAMES / 01/08/2015

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25/08/1525 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ROSALYN JAMES / 01/08/2015

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25/08/1525 August 2015SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ROSALYN JAMES / 01/08/2015

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29/04/1529 April 2015REGISTERED OFFICE CHANGED ON 29/04/2015 FROM TOWERS POINT, TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UN

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24/04/1524 April 2015ARTICLES OF ASSOCIATION

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19/02/1519 February 2015ALTER ARTICLES 16/01/2015

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20/01/1520 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 027411360010

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20/01/1520 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/01/1520 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/01/1520 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/01/1520 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/01/1520 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/10/1431 October 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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03/09/143 September 2014Annual return made up to 6 August 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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02/09/132 September 2013Annual return made up to 6 August 2013 with full list of shareholders

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15/01/1315 January 2013PREVEXT FROM 30/09/2012 TO 31/10/2012

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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05/09/125 September 2012Annual return made up to 6 August 2012 with full list of shareholders

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30/09/1130 September 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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17/08/1117 August 2011Annual return made up to 6 August 2011 with full list of shareholders

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25/11/1025 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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10/11/1010 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/10/105 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/10/105 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/10/104 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/10/104 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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30/09/1030 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/09/1024 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/09/107 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/08/1016 August 2010Annual return made up to 6 August 2010 with full list of shareholders

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07/07/107 July 2010VARYING SHARE RIGHTS AND NAMES

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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14/08/0914 August 2009RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009REGISTERED OFFICE CHANGED ON 20/07/09 FROM: GISTERED OFFICE CHANGED ON 20/07/2009 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB

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20/07/0920 July 2009REGISTERED OFFICE CHANGED ON 20/07/2009 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB

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04/07/094 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008DIRECTOR'S PARTICULARS NIGEL JAMES

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19/09/0819 September 2008DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES / 31/08/2008

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19/09/0819 September 2008RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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06/09/076 September 2007RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007PARTICULARS OF MORTGAGE/CHARGE

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06/06/076 June 2007NEW DIRECTOR APPOINTED

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20/10/0620 October 2006AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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06/10/056 October 2005RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0411 October 2004RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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13/08/0313 August 2003RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/08/0212 August 2002RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/0212 August 2002RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/08/0113 August 2001RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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25/08/0025 August 2000RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/09/992 September 1999RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/08/9828 August 1998RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998REGISTERED OFFICE CHANGED ON 31/07/98 FROM: GLADWELL HOUSE HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JA

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24/02/9824 February 1998PARTICULARS OF MORTGAGE/CHARGE

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/09/979 September 1997RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/09/9625 September 1996RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS

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21/05/9621 May 1996REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 338A LEAGRAVE ROAD LUTON BEDS LU3 1RE

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/09/9515 September 1995RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS

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13/10/9413 October 1994£ NC 1000/10000 29/09/94

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13/10/9413 October 1994NC INC ALREADY ADJUSTED 29/09/94

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/09/9415 September 1994RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS

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28/10/9328 October 1993PARTICULARS OF MORTGAGE/CHARGE

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/08/9319 August 1993DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/09/9223 September 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9223 September 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9221 September 1992REGISTERED OFFICE CHANGED ON 21/09/92 FROM: SOMERSET HOUSE TEMPLE STREET BIMRINGHAM B2 5DP

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21/09/9221 September 1992DIRECTOR RESIGNED

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21/09/9221 September 1992SECRETARY RESIGNED

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19/08/9219 August 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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