THE ESSENTIALS GROUP LIMITED
Company number 06655024 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 5 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Jul 2024 | Resolutions · 1 page | View document |
| 24 May 2024 | Resolutions · 1 page | View document |
| 24 May 2024 | Resolutions | View document |
| 31 Oct 2023 | Change of details for Mr Oliver Maurice as a person with significant control on 2023-10-24 · 2 pages | View document |
| 30 Oct 2023 | Change of details for Mr Oliver Maurice as a person with significant control on 2023-10-24 · 2 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr Oliver Maurice on 2023-10-24 · 2 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 13 Oct 2023 | Registered office address changed from C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ England to 61 Westway Caterham Surrey CR3 5TQ on 2023-10-13 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-23 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 21 Dec 2022 | Director's details changed for Mr Oliver Philip James Maurice on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Change of details for Mr Oliver Philip James Maurice as a person with significant control on 2022-12-21 · 2 pages | View document |
| 30 Sep 2022 | Director's details changed for Mr Oliver Philip James Maurice on 2022-09-30 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Philip William Julian Maurice as a director on 2022-09-20 · 1 page | View document |
| 20 Sep 2022 | Registered office address changed from C/O Averillo & Associates, 16 South End Croydon CR0 1DN England to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 2022-09-20 · 1 page | View document |
| 20 Sep 2022 | Director's details changed for Mr Oliver Philip James Maurice on 2022-07-01 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-07-23 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 13 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 14 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PHILIP JAMES MAURICE / 12/08/2019 | View document |
| 15 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER PHILIP JAMES MAURICE / 12/08/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 105-107 STATION ROAD EAST OXTED RH8 0AX ENGLAND | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 1-7 PARK ROAD CATERHAM SURREY CR3 5TB | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 12 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 24 Feb 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 11 May 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 27 Jan 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 6 Mar 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 8 May 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PHILIP JAMES MAURICE / 24/04/2012 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PHILIP JAMES MAURICE / 23/07/2011 | View document |
| 26 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 23 Nov 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM JULIAN MAURICE / 09/09/2009 | View document |
| 30 Nov 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 901 | View document |
| 27 Nov 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |