ESSELTE LIMITED

Company number 01451078 · Monitor this company

Dissolved

140 filings

Date	Filing
15 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES	View document
23 Nov 2018	APPOINTMENT OF AUDITORS 16/11/2018	View document
23 Nov 2018	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
25 Sep 2018	21/09/18 STATEMENT OF CAPITAL GBP 53073534	View document
17 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GRIMES / 29/08/2018	View document
24 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR WALTER THOMAS	View document
24 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL GUNN	View document
24 Jul 2018	SECRETARY APPOINTED MR ROBERT MICHAEL GRIMES	View document
24 Jul 2018	APPOINTMENT TERMINATED, SECRETARY WALTER THOMAS	View document
12 Jul 2018	DIRECTOR APPOINTED MR ROBERT MICHAEL GRIMES	View document
12 Jul 2018	DIRECTOR APPOINTED MRS KATHERINE ALEXANDRA SPENCE	View document
15 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
13 Apr 2018	STATEMENT OF COMPANY'S OBJECTS	View document
12 Apr 2018	ADOPT ARTICLES 03/04/2018	View document
22 Nov 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Jul 2017	REGISTERED OFFICE CHANGED ON 21/07/2017 FROM WATERSIDE HOUSE COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2HR	View document
15 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	View document
27 Mar 2017	SAIL ADDRESS CREATED	View document
27 Mar 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
14 Dec 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 May 2016	Annual return made up to 11 May 2016 with full list of shareholders	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 May 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
12 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD STARTIN	View document
12 Aug 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD STARTIN	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUNDREGAN	View document
14 Jul 2014	DIRECTOR APPOINTED DR WALTER JOE THOMAS	View document
9 Jul 2014	SECRETARY APPOINTED DR WALTER JOE THOMAS	View document
12 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 May 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
6 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT GUNN / 19/06/2012	View document
19 Jun 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
18 Jan 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Jul 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
1 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT GUNN / 01/03/2011	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 May 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jul 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
14 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JAMES O'LEARY	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Jun 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Oct 2007	NEW DIRECTOR APPOINTED	View document
26 Jun 2007	NEW SECRETARY APPOINTED	View document
18 Jun 2007	DIRECTOR RESIGNED	View document
13 Jun 2007	SECRETARY RESIGNED	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
11 May 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	View document
4 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Jul 2006	DIRECTOR RESIGNED	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
15 May 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
5 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
13 Sep 2005	NEW DIRECTOR APPOINTED	View document
18 May 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
18 May 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Aug 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
23 May 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Nov 2000	RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS	View document
18 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
11 May 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
31 Jan 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 May 1999	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS	View document
17 May 1999	DIRECTOR RESIGNED	View document
16 May 1999	NEW DIRECTOR APPOINTED	View document
29 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Sep 1998	NEW DIRECTOR APPOINTED	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
4 Aug 1998	REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 4 BUCKINGHAM GATE LONDON SW1E 6JR	View document
20 May 1998	RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
17 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 May 1997	RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS	View document
27 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Sep 1996	NEW DIRECTOR APPOINTED	View document
12 Sep 1996	DIRECTOR RESIGNED	View document
21 May 1996	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 May 1995	RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
7 Oct 1994	DIRECTOR RESIGNED	View document
7 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Jul 1994	NEW DIRECTOR APPOINTED	View document
17 Jun 1994	NEW DIRECTOR APPOINTED	View document
7 Jun 1994	NEW DIRECTOR APPOINTED	View document
7 Jun 1994	NEW DIRECTOR APPOINTED	View document
19 May 1994	DIRECTOR RESIGNED	View document
19 May 1994	RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS	View document
16 May 1994	DIRECTOR RESIGNED	View document
8 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1993	RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS	View document
31 Mar 1993	COMPANY NAME CHANGED ESSELTE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/93	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Oct 1992	DIRECTOR RESIGNED	View document
21 May 1992	RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS	View document
21 May 1992	REGISTERED OFFICE CHANGED ON 21/05/92	View document
20 Mar 1992	DIRECTOR RESIGNED	View document
4 Nov 1991	NEW DIRECTOR APPOINTED	View document
8 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Jul 1991	RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS	View document
18 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Jul 1990	RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS	View document
16 May 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS	View document
12 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Sep 1988	RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS	View document
6 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Aug 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
16 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS	View document
8 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
23 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Sep 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document