ESTABLISHED & SONS LIMITED
Company number 05253867 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 4 Nov 2025 | Registered office address changed from 128 City Road, London City Road London EC1V 2NX England to 128 City Road, London City Road London EC1V 2NX on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Registered office address changed from Unit 2-3, Culford House 1-7 Orsman Road Whitmore Estate London N1 5RA England to 128 City Road, London City Road London EC1V 2NX on 2025-11-04 · 1 page | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2024-12-13 with updates · 5 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Satisfaction of charge 052538670002 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 052538670003 in full · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Jean Patrick Muller-Hermann as a director on 2023-12-27 · 1 page | View document |
| 4 Jan 2024 | Notification of Ramzi Wakim as a person with significant control on 2023-12-27 · 2 pages | View document |
| 4 Jan 2024 | Cessation of Ramzi Wakim as a person with significant control on 2023-12-27 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Stephen Mcguire Stephen Mcguire as a director on 2023-12-27 · 1 page | View document |
| 4 Jan 2024 | Appointment of Gang Wu as a director on 2023-12-27 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Yu Wang as a director on 2023-12-27 · 2 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-27 · 3 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-27 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-12 · 3 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 1 Nov 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 22 May 2023 | Termination of appointment of Vincent Thierry Bastien Frey as a director on 2023-03-22 · 1 page | View document |
| 22 May 2023 | Unaudited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 16 May 2023 | Appointment of Mr Stephen Mcguire Stephen Mcguire as a director on 2023-04-25 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 7 Tilney Court London EC1V 9BQ England to Unit 2-3, Culford House 1-7 Orsman Road Whitmore Estate London N1 5RA on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PAUL | View document |
| 30 Jan 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 118721.33 | View document |
| 26 Jun 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 114648.01 | View document |
| 9 Jun 2020 | CESSATION OF ALAIN ARNOLD GLOOR AS A PSC | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PATRICK MULLER-HERMANN / 09/06/2020 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 21 Mar 2019 | ADOPT ARTICLES 22/01/2019 | View document |
| 13 Feb 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 105483.42 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 14 Jan 2019 | SECOND FILED SH01 - 19/02/18 STATEMENT OF CAPITAL GBP 76369.00 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | SECOND FILED SH01 - 21/12/17 STATEMENT OF CAPITAL GBP 47348.78 | View document |
| 13 Dec 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 91636.17 | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 5 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 14111713.850309 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE JOANNE PAUL / 12/12/2017 | View document |
| 12 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 8 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 14082693.630309 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 4 Dec 2017 | SECOND FILED SH01 - 18/03/16 STATEMENT OF CAPITAL GBP 43530.33 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PATRICK MUELLER HERMANN / 25/10/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MUELLER HERMANN / 23/10/2017 | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM WEWORK 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR PATRICK MUELLER HERMANN | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 5-7 WENLOCK ROAD LONDON N1 7SL | View document |
| 8 Apr 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 14078874.61 | View document |
| 8 Apr 2016 | ADOPT ARTICLES 18/03/2016 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052538670003 | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR VINCENT FREY | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR RAMZI WAKIM | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MS MICHELLE JOANNE PAUL | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANJLI PAUL | View document |
| 24 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL | View document |
| 1 Dec 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052538670002 | View document |
| 29 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WRONG | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MUSSATI | View document |
| 15 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Dec 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ALTER ARTICLES 02/02/2011 | View document |
| 15 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 15235.61 | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDHAIR WILLIS | View document |
| 15 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Sep 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 83.34 | View document |
| 15 Sep 2010 | ADOPT ARTICLES 29/07/2010 | View document |
| 15 Sep 2010 | TERMINATE DIR APPOINTMENT | View document |
| 15 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER | View document |
| 26 Apr 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO MUSSATI / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MS ANJLI PAUL / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MURRAY WRONG / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDHAIR JAMES STEWART WILLIS / 03/11/2009 | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOOD | View document |
| 7 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED MAURIZIO MUSSATI | View document |
| 7 Nov 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | NEW SECRETARY APPOINTED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | S-DIV 16/03/05 | View document |
| 4 May 2005 | COMPANY NAME CHANGED FURNITURECO LIMITED CERTIFICATE ISSUED ON 04/05/05 | View document |
| 8 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |