ESSENSUALS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Pauline Rose Mascolo as a director on 2025-05-06 |
| 08/05/258 May 2025 | Termination of appointment of Rupert William Leslie Berrow as a secretary on 2025-04-24 |
| 08/05/258 May 2025 | Appointment of Graeme Stephen Samson as a secretary on 2025-05-06 |
| 21/02/2521 February 2025 | Accounts for a small company made up to 2023-08-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 14/05/2414 May 2024 | Termination of appointment of Edward Anthony Lampe as a secretary on 2024-04-18 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 01/12/231 December 2023 | Accounts for a small company made up to 2022-08-31 |
| 22/09/2322 September 2023 | Change of details for Toni & Guy International Limited as a person with significant control on 2023-09-20 |
| 12/09/2312 September 2023 | Registered office address changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough SL3 6DA to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2023-09-12 |
| 25/04/2325 April 2023 | Termination of appointment of John Bernard Miller as a secretary on 2023-03-31 |
| 18/04/2318 April 2023 | Termination of appointment of Shamima Jabar as a secretary on 2023-03-10 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 06/12/226 December 2022 | Accounts for a small company made up to 2021-08-31 |
| 13/05/2213 May 2022 | Director's details changed for Mr Christian Francesco Mascolo on 2022-01-07 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 07/10/217 October 2021 | Change of details for Toni & Guy International Limited as a person with significant control on 2021-10-02 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 23/11/1823 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES DONOVAN |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA MARIA MASCOLO-TARBUCK / 14/11/2017 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLO |
| 21/12/1721 December 2017 | |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAMPE |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA MARIA MASCOLO-TARBUCK / 20/11/2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM LESLIE BERROW / 20/11/2016 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHAMIMA JABAR / 20/11/2016 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JUSTIN PATRICK DONOVAN / 20/11/2016 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY LAMPE / 20/11/2016 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY LAMPE / 20/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY LAMPE / 20/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 20/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE TONI MASCOLO / 20/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE MASCOLO / 20/11/2016 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR PIERRE PATRICK MASCOLO |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 07/03/167 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD MILLER / 07/03/2016 |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM |
| 27/11/1527 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STAAL |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY SHANIMA JABAR |
| 07/05/157 May 2015 | SECRETARY APPOINTED MISS SHANIMA JABAR |
| 07/05/157 May 2015 | SECRETARY APPOINTED MISS SHAMIMA JABAR |
| 07/05/157 May 2015 | SECRETARY APPOINTED MR JAMES JUSTIN PATRICK DONOVAN |
| 29/11/1429 November 2014 | DISS40 (DISS40(SOAD)) |
| 28/11/1428 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 18/02/2014 |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 28/11/1328 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/12/124 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/12/111 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 06/12/106 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 01/09/2009 |
| 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 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR JOHN BERNARD MILLER |
| 08/12/098 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALTERNATE TO G T MASCOLO EDWARD ANTHONY LAMPE / 26/09/2008 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / (ALTERNATE TO G T MASCOLO) ROBIN JOHN STAAL / 02/02/1999 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR EDWARD ANTHONY LAMPE |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/03/087 March 2008 | SECRETARY APPOINTED MR JOHN BERNARD MILLER |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: SUMMERDOWN MANOR EFFINGHAM HILL DORKING SURREY RH5 6ST |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/06/0227 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/07/014 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0126 June 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98 |
| 30/10/9830 October 1998 | S252 DISP LAYING ACC 31/08/98 |
| 30/10/9830 October 1998 | S366A DISP HOLDING AGM 31/08/98 |
| 30/10/9830 October 1998 | S386 DISP APP AUDS 31/08/98 |
| 30/10/9830 October 1998 | NC INC ALREADY ADJUSTED 31/08/98 |
| 30/10/9830 October 1998 | £ NC 1000/122000 31/08/98 |
| 22/04/9822 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company