ESSARAR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1715 November 2017 | DISS40 (DISS40(SOAD)) |
| 15/11/1715 November 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 17/06/1717 June 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYLE |
| 08/02/178 February 2017 | CHANGE PERSON AS DIRECTOR |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM PARKEVALE M LANE NEWARK NOTTINGHAMSHIRE NG24 1DW ENGLAND |
| 05/10/165 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | TERMINATE DIR APPOINTMENT |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RAYNHAM-GALLIVAN / 27/06/2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 6 DENBY VIEW THORNHILL DEWSBURY WEST YORKSHIRE WF12 0ER ENGLAND |
| 04/08/164 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PPJ SECRETARIAT LIMITED / 27/06/2016 |
| 04/08/164 August 2016 | CHANGE PERSON AS DIRECTOR |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 2ND FLOOR 60-62 SANKEY STREET WARRINGTON CHESHIRE WA1 1SB |
| 12/02/1612 February 2016 | Annual return made up to 11 July 2013 with full list of shareholders |
| 12/02/1612 February 2016 | Annual return made up to 10 July 2015 with full list of shareholders |
| 12/02/1612 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHGROVE CONSULTANTS LIMITED / 19/10/2014 |
| 27/01/1627 January 2016 | TERMINATE DIR APPOINTMENT |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED DR JAMES RAYNHAM-GALLIVAN |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED STEPHEN ROBERT ROYLE |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GARRITY |
| 14/10/1414 October 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/01/147 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHGROVE CONSULTANTS LIMITED / 18/04/2013 |
| 07/01/147 January 2014 | CORPORATE DIRECTOR APPOINTED HIGHGROVE CONSULTANTS LTD |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/07/1311 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHGROVE CONSULTANTS LIMITED / 01/04/2012 |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DISS40 (DISS40(SOAD)) |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SCULPTURED MINDS INC. |
| 28/09/1228 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PETER GARRITY / 02/04/2012 |
| 11/07/1211 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHGROVE CONSULTANTS LIMITED / 19/03/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNHAM-GALLIVAN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR GREGORY PETER GARRITY |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 2ND FLOOR 60-62 SANKEY STREET WARRINGTON CHESHIRE WA1 1SB ENGLAND |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/08/119 August 2011 | CORPORATE DIRECTOR APPOINTED SCULPTURED MINDS INC. |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYAL |
| 01/08/111 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM P O BOX 104 52 DERBYSHIRE LANE MANCHESTER GREATER MANCHESTER M32 8JH ENGLAND |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROYAL / 14/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES RAYNHAM-GALLIVAN / 14/07/2011 |
| 27/06/1127 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHGROVE CONSULTANTS LIMITED / 16/05/2011 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DR JAMES RAYNHAM-GALLIVAN |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 52 DERBYSHIRE LANE P O BOX 104 MANCHESTER GREATER MANCHESTER M32 8JH UNITED KINGDOM |
| 08/10/108 October 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 1 |
| 30/06/1030 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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