ESGAL CONTRACTING LTD
Company number 03766737 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 20 Aug 2026 | Director's details changed for Mr Glenn David Morrow on 2007-04-10 · 1 page | View document |
| 12 Aug 2026 | Director's details changed for Mr Glenn David Morrow on 2026-08-11 · 2 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 1 May 2024 | Change of details for Mr Lee Morrow as a person with significant control on 2017-04-22 · 2 pages | View document |
| 1 May 2024 | Change of details for Mr Glenn David Morrow as a person with significant control on 2017-04-22 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 13 Jun 2023 | Cessation of Ernest Stanley Morrow as a person with significant control on 2023-06-01 · 1 page | View document |
| 13 Jun 2023 | Change of details for Mr Glenn David Morrow as a person with significant control on 2023-06-01 · 2 pages | View document |
| 13 Jun 2023 | Change of details for Mr Lee Morrow as a person with significant control on 2023-06-01 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Aug 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM HEATHLANDS COVENTRY ROAD CAWSTON RUGBY WARWICKSHIRE CV22 7RY | View document |
| 28 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 18 Feb 2015 | CURREXT FROM 30/04/2015 TO 30/09/2015 | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE MORROW | View document |
| 4 Jun 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Jan 2014 | 23/04/13 STATEMENT OF CAPITAL GBP 51 | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR LEE MORROW | View document |
| 14 Jan 2014 | ADOPT ARTICLES 23/04/2013 | View document |
| 16 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR LEE MORROW | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Jun 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX UNITED KINGDOM | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS UNITED KINGDOM | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX | View document |
| 26 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID MORROW / 22/04/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STANLEY MORROW / 22/04/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: HOLLY TREE LODGE BROWNSOVER LANE RUGBY WARWICKSHIRE CV21 1HY | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | View document |
| 10 Jun 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 2 PLEXFIELD ROAD RUGBY WARWICKSHIRE CV22 7EN | View document |
| 7 Jun 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: HOLLY TREE LODGE BROWNSOVER LANE RUGBY WARWICKSHIRE CV21 1HY | View document |
| 7 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 16 May 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |