ESSENTIALLY DIFFERENT LIMITED

Company number 04053947 ·

Active

112 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
24 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
28 Jul 2026 Change of details for Ms Joanna Mary Connelly as a person with significant control on 2020-08-17 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
21 Aug 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
22 May 2025 Previous accounting period shortened from 2024-08-27 to 2024-08-26 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
15 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
23 May 2024 Previous accounting period shortened from 2023-08-28 to 2023-08-27 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
16 Jan 2023 Termination of appointment of Matthew Bate as a director on 2023-01-10 · 1 page View document
4 Oct 2022 Confirmation statement made on 2022-08-16 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 PREVSHO FROM 30/08/2019 TO 29/08/2019 View document
12 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
12 Nov 2019 13/07/18 STATEMENT OF CAPITAL GBP 1097.84 View document
12 Nov 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Sep 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Sep 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM C/O SPOFFORTHS SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 Aug 2019 31/08/18 TOTAL EXEMPTION FULL View document
24 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
25 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Nov 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
5 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
17 Apr 2015 23/03/15 STATEMENT OF CAPITAL GBP 1137.50 View document
17 Apr 2015 23/03/15 STATEMENT OF CAPITAL GBP 1149.16 View document
10 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2015 27/01/14 STATEMENT OF CAPITAL GBP 1166.66 View document
17 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BATE / 17/10/2014 View document
17 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY CONNELLY / 17/10/2014 View document
17 Oct 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O SPOFFORTHS COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD View document
15 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
17 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JO CONNELLY View document
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BATE / 14/08/2013 View document
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY CONNELLY / 14/08/2013 View document
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BATE / 14/08/2013 View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JOANNA CONNELLY View document
15 Aug 2013 SECRETARY APPOINTED MS JO MARY CONNELLY View document
15 Aug 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O SPOFFORTHS CROMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD ENGLAND View document
15 Aug 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM SOUTH GORINGLEE FARM COTTAGE HARBOLETS ROAD WEST CHILTINGTON WEST SUSSEX RH20 2LG View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages View document
1 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Sep 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
3 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
8 Sep 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH View document
8 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 View document
16 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH View document
16 Sep 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
27 Aug 2004 NEW SECRETARY APPOINTED View document
27 Aug 2004 SECRETARY RESIGNED View document
13 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
13 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
25 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
22 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
27 Aug 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
22 Jan 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: C/O OLSWANG 90 LONG ACRE LONDON WC2E 9TT View document
3 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Sep 2002 NEW SECRETARY APPOINTED View document
10 Sep 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
10 Sep 2002 SECRETARY RESIGNED View document
5 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: SOUTH GORINGLEE FARM COTTAGE HARBOLETS ROAD, WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2LG View document
9 Nov 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
7 Aug 2001 AMENDING 123 PASSED 17/05/01 View document
7 Aug 2001 AMENDING RES FOR 17/05/01 View document
15 Jun 2001 £ NC 10/100 17/05/01 View document
15 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jun 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Jun 2001 SECT 320 17/05/01 View document
15 Jun 2001 NC INC ALREADY ADJUSTED 17/05/01 View document
18 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2000 NEW DIRECTOR APPOINTED View document
18 Aug 2000 DIRECTOR RESIGNED View document
18 Aug 2000 SECRETARY RESIGNED View document
18 Aug 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
16 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document