ESSENTIAL EXTRAS LIMITED
Company number 04406790 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 29 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 1 Jul 2024 | Termination of appointment of Howard Dove as a director on 2024-06-28 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 26 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINK W3 LTD | View document |
| 26 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2019 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 27 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY | View document |
| 22 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE | View document |
| 22 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044067900002 | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | 519 | View document |
| 6 Aug 2014 | APPOINT AUDITORS 21/07/2014 | View document |
| 6 Aug 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 9 MARSHALSEA ROAD LONDON SE1 1EP | View document |
| 17 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 17 Apr 2014 | PREVSHO FROM 31/03/2015 TO 31/03/2014 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRADLEY | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BRADLEY | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | View document |
| 10 Feb 2014 | SECRETARY APPOINTED MICHAEL GERARD DALY | View document |
| 10 Feb 2014 | ALTER ARTICLES 29/01/2014 | View document |
| 10 Feb 2014 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, PE3 8SB | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED STEPHEN DAVID LAWRENCE | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044067900002 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR HOWARD DOVE | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED CATHERINE MARY BEARE | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MATTHEW NEIL PAXTON | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOOLD | View document |
| 3 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GOOLD / 02/08/2012 | View document |
| 2 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED NICHOLAS DAVID GOOLD | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRADLEY | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM | View document |
| 1 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY | View document |
| 3 Mar 2011 | TERMINATE DIR APPOINTMENT | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 May 2010 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM | View document |
| 12 May 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 21 GANTON STREET, LONDON, W1F 9BN | View document |
| 12 May 2010 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | View document |
| 12 May 2010 | SECRETARY APPOINTED SHIRLEY BRADLEY | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURNELL | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BENSUSAN | View document |
| 11 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW JONES | View document |
| 29 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY BOOTH | View document |
| 29 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 45 CARNABY STREET, LONDON, W1F 9PR | View document |
| 27 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 137-143 HIGH STREET, SUTTON, SURREY, SM1 1JH | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 89 CARLTON ROAD, NORTHWICH, CHESHIRE CW9 5PW | View document |
| 29 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | 20 ORD SHARES @ £1 04/01/03 | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ | View document |
| 30 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |