ESSS LTD

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Company Documents

DateDescription
01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMMONDS

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01/02/161 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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06/10/156 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
C/O JOHN H SIMPSON & ASS ACCOUNTANTS
ENGLANDS LANE BUS CENTRE 47 ENGLANDS LANE
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 6BE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 DISS40 (DISS40(SOAD))

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13/01/1513 January 2015 FIRST GAZETTE

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08/01/158 January 2015 Annual return made up to 4 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
VANGUARD HOUSE, VANGUARD ROAD
GT YARMOUTH
NORFOLK
NR31 0NT

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17/10/1117 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR APPOINTED MR CLIVE SIMMONDS

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY KAREN FOXHALL

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12/08/1112 August 2011 DIRECTOR APPOINTED MRS JANET BETTS

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVELAND

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK FOXHALL

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEMENTS

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAYNE CLEMENTS

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FOXHALL / 04/09/2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN FOXHALL / 04/09/2010

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27/09/1027 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CLEMENTS / 04/09/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/09/0910 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/09/084 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
6 KNIGHTSWOOD COURT
SHUTTLEWORTH CLOSE
GAPTON HALL IND EST, GREAT
YARMOUTH, NORFOLK NR31 0NG

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05/09/075 September 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
21 SUN LANE, BRADWELL
GREAT YARMOUTH
NORFOLK
NR31 8PY

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16/11/0616 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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