ESSENTIAL EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O SBS ASSOCIATES LTD 5 VICTORIA ROAD ROMFORD ESSEX RM1 2JT |
| 25/05/1625 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/06/151 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/05/1419 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/05/1323 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE SHANTHAKUMAR |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 30/12/1230 December 2012 | CURRSHO FROM 31/03/2012 TO 31/10/2011 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 28/06/1128 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 410 HORNS ROAD BARKINGSIDE ESSEX IG6 1BT |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/07/103 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SHANTHAKUMAR JEEVARATNAM / 20/04/2010 |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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