GLOBAL ESSENCE UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 19/02/2519 February 2025 | Appointment of Mr Michael John Hanson as a director on 2025-02-17 |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Termination of appointment of Deborah Joan Whitnell as a director on 2021-10-25 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | TERMINATE SEC APPOINTMENT |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JOAN MOCKFORD / 10/03/2010 |
| 04/06/194 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH JOAN MOCKFORD / 10/03/2010 |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 24/04/1724 April 2017 | 31/12/16 AUDITED ABRIDGED |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | 15/11/16 STATEMENT OF CAPITAL GBP 640 |
| 18/01/1718 January 2017 | ADOPT ARTICLES 20/10/2016 |
| 17/01/1717 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY ZAK |
| 06/04/166 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ZAK / 01/01/2011 |
| 17/03/1117 March 2011 | CHANGE PERSON AS SECRETARY |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANNE NEALE / 01/01/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD YORK / 01/01/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JOAN MOCKFORD / 01/01/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ZAK / 01/01/2011 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD YORK / 09/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOAN MOCKFORD / 09/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ZAK / 09/03/2010 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MOCKFORD / 01/03/2009 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: PARKLANDS BUSINESS PARK STORTFORD ROAD LEADEN RODING DUNMOW ESSEX CM6 1RD |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: UNIT 1 PARKLANDS BUSINESS PARK STORTFORD ROAD LEADEN RODING DUNMOW ESSEX CM6 1GF |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: MILLARS 3 SOUTHSIDE SOUTHMILL ROAD BISHOP STORTFORD HERTFORDSHIRE CM23 3DH |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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