ESSENSUALS (SOUTHAMPTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 18/02/2014 |
| 08/08/148 August 2014 | DISS REQUEST WITHDRAWN |
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/148 May 2014 | APPLICATION FOR STRIKING-OFF |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/05/1331 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LONG |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN LAMBSON |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR CHRISTIAN FRANCESCO MASCOLO |
| 06/06/126 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/05/1127 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/06/108 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LAMPE |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/05/097 May 2009 | GBP NC 100000/200000 29/04/09 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED MR JOHN BERNARD MILLER |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: G OFFICE CHANGED 22/12/06 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 19 DOUGHTY STREET LONDON WC1N 2PL |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | S366A DISP HOLDING AGM 29/07/03 |
| 22/08/0322 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0322 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | COMPANY NAME CHANGED TONI & GUY (SOUTHAMPTON) LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED LAMBSON & LONG LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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