ESTERCHEM LIMITED
Company number 03546522 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Full accounts made up to 2025-06-30 · 31 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 27 Sep 2024 | Appointment of Mrs Natasha Bray as a director on 2024-09-16 · 2 pages | View document |
| 27 Sep 2024 | Appointment of Mrs Lindsey Bray as a director on 2024-09-16 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Apr 2024 | Full accounts made up to 2023-06-30 · 30 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Full accounts made up to 2021-06-30 · 28 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 22 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035465220005 | View document |
| 22 Dec 2020 | CESSATION OF ADAM DAVID BRAY AS A PSC | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | View document |
| 22 Dec 2020 | CESSATION OF PAUL ADRIAN BRAY AS A PSC | View document |
| 10 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035465220009 | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY MARGARET BRAY | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRAY | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCDONALD | View document |
| 5 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTER GROUP LIMITED | View document |
| 29 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035465220008 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 7 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 12 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035465220003 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035465220007 | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035465220005 | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035465220006 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRAY | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRAY | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 18 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 20 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA BRAY / 09/01/2015 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID BRAY / 09/09/2014 | View document |
| 10 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN BRAY / 09/09/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN BRAY / 09/09/2014 | View document |
| 6 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 16 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035465220004 | View document |
| 7 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035465220003 | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MISS EMMA BRAY | View document |
| 10 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 10 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 19 Dec 2012 | ADOPT ARTICLES 14/12/2012 | View document |
| 30 Nov 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Nov 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Oct 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 201000 | View document |
| 3 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN BRAY / 02/12/2011 | View document |
| 3 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BRAY / 02/12/2011 | View document |
| 24 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders · 8 pages | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 20 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders · 8 pages | View document |
| 21 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 · 19 pages | View document |
| 1 Jun 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 26 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2001 | £ NC 51000/251000 16/10 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 31 Aug 1999 | £ NC 1000/51000 23/08/99 | View document |
| 31 Aug 1999 | ADOPT MEM AND ARTS 23/08/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 20 Apr 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 20 Apr 1998 | SECRETARY RESIGNED | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |