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Estea Ltd.

Documents

Total Documents129
Total Pages580

Filing History

21 January 2024Confirmation statement made on 20 January 2024 with no updates
18 August 2023Micro company accounts made up to 31 January 2023
20 January 2023Confirmation statement made on 20 January 2023 with no updates
19 August 2022Director's details changed for Mrs Kate Mokgadi Wiseman on 15 August 2021
19 August 2022Termination of appointment of Frederic Alexander Harakis as a secretary on 15 August 2022
19 August 2022Micro company accounts made up to 31 January 2022
26 January 2022Confirmation statement made on 20 January 2022 with no updates
24 September 2021Micro company accounts made up to 31 January 2021
28 January 2021Confirmation statement made on 20 January 2021 with no updates
25 August 2020Micro company accounts made up to 31 January 2020
30 January 2020Confirmation statement made on 20 January 2020 with no updates
25 August 2019Micro company accounts made up to 31 January 2019
24 January 2019Confirmation statement made on 20 January 2019 with no updates
10 August 2018Micro company accounts made up to 31 January 2018
24 January 2018Confirmation statement made on 20 January 2018 with no updates
2 September 2017Micro company accounts made up to 31 January 2017
2 September 2017Micro company accounts made up to 31 January 2017
2 February 2017Confirmation statement made on 20 January 2017 with updates
2 February 2017Confirmation statement made on 20 January 2017 with updates
7 June 2016Total exemption small company accounts made up to 31 January 2016
7 June 2016Total exemption small company accounts made up to 31 January 2016
4 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
4 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
10 August 2015Total exemption small company accounts made up to 31 January 2015
10 August 2015Total exemption small company accounts made up to 31 January 2015
25 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 200
25 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 200
25 June 2014Total exemption small company accounts made up to 31 January 2014
25 June 2014Total exemption small company accounts made up to 31 January 2014
25 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 200
25 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 200
7 June 2013Total exemption small company accounts made up to 31 January 2013
7 June 2013Total exemption small company accounts made up to 31 January 2013
24 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
6 November 2012Total exemption small company accounts made up to 31 January 2012
6 November 2012Total exemption small company accounts made up to 31 January 2012
16 October 2012Director's details changed for Kate Mokgadi Wiseman on 15 October 2012
16 October 2012Director's details changed for Kate Mokgadi Wiseman on 15 October 2012
13 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
13 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
12 October 2011Total exemption small company accounts made up to 31 January 2011
12 October 2011Total exemption small company accounts made up to 31 January 2011
1 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
1 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
31 January 2011Director's details changed for Kate Mokgadi Wiseman on 31 January 2011
31 January 2011Director's details changed for Kate Mokgadi Wiseman on 31 January 2011
11 October 2010Total exemption small company accounts made up to 31 January 2010
11 October 2010Total exemption small company accounts made up to 31 January 2010
23 January 2010Director's details changed for Kate Mokgadi Wiseman on 20 January 2010
23 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
23 January 2010Director's details changed for Drucilla Joy Vesty on 20 January 2010
23 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
23 January 2010Director's details changed for Kate Mokgadi Wiseman on 20 January 2010
23 January 2010Director's details changed for Drucilla Joy Vesty on 20 January 2010
20 October 2009Total exemption small company accounts made up to 31 January 2009
20 October 2009Total exemption small company accounts made up to 31 January 2009
16 February 2009Return made up to 20/01/09; full list of members
16 February 2009Return made up to 20/01/09; full list of members
29 September 2008Total exemption small company accounts made up to 31 January 2008
29 September 2008Total exemption small company accounts made up to 31 January 2008
23 January 2008Director's particulars changed
23 January 2008Return made up to 20/01/08; full list of members
23 January 2008Return made up to 20/01/08; full list of members
23 January 2008Director's particulars changed
25 October 2007Total exemption small company accounts made up to 31 January 2007
25 October 2007Total exemption small company accounts made up to 31 January 2007
19 February 2007Return made up to 20/01/07; full list of members
19 February 2007Return made up to 20/01/07; full list of members
4 October 2006Total exemption small company accounts made up to 31 January 2006
4 October 2006Total exemption small company accounts made up to 31 January 2006
25 January 2006Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 2006Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 November 2005Total exemption small company accounts made up to 31 January 2005
15 November 2005Total exemption small company accounts made up to 31 January 2005
14 February 2005Return made up to 28/01/05; full list of members
14 February 2005Return made up to 28/01/05; full list of members
7 February 2005Director's particulars changed
7 February 2005Director's particulars changed
16 November 2004Total exemption small company accounts made up to 31 January 2004
16 November 2004Total exemption small company accounts made up to 31 January 2004
20 February 2004Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 February 2004Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 2003Total exemption small company accounts made up to 31 January 2003
29 October 2003Total exemption small company accounts made up to 31 January 2003
20 August 2003Secretary's particulars changed
20 August 2003Registered office changed on 20/08/03 from: 83 quentin road lewisham london SE13 5DG
20 August 2003Director's particulars changed
20 August 2003Registered office changed on 20/08/03 from: 83 quentin road lewisham london SE13 5DG
20 August 2003Director's particulars changed
20 August 2003Secretary's particulars changed
4 February 2003Return made up to 28/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
4 February 2003Return made up to 28/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 January 2003Declaration of satisfaction of mortgage/charge
22 January 2003Declaration of satisfaction of mortgage/charge
11 October 2002Total exemption small company accounts made up to 31 January 2002
11 October 2002Total exemption small company accounts made up to 31 January 2002
6 July 2002Declaration of satisfaction of mortgage/charge
6 July 2002Declaration of satisfaction of mortgage/charge
22 March 2002Declaration of satisfaction of mortgage/charge
22 March 2002Declaration of satisfaction of mortgage/charge
31 January 2002Return made up to 28/01/02; full list of members
31 January 2002Return made up to 28/01/02; full list of members
19 December 2001New director appointed
19 December 2001New director appointed
15 November 2001Total exemption full accounts made up to 31 January 2001
15 November 2001Total exemption full accounts made up to 31 January 2001
10 May 2001Particulars of mortgage/charge
10 May 2001Particulars of mortgage/charge
6 February 2001Return made up to 28/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
6 February 2001Return made up to 28/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
5 September 2000Particulars of mortgage/charge
5 September 2000Particulars of mortgage/charge
5 September 2000Particulars of mortgage/charge
5 September 2000Particulars of mortgage/charge
31 August 2000Secretary's particulars changed
31 August 2000Secretary's particulars changed
5 July 2000Full accounts made up to 31 January 2000
5 July 2000Full accounts made up to 31 January 2000
28 June 2000Secretary resigned
28 June 2000New secretary appointed
28 June 2000New secretary appointed
28 June 2000Secretary resigned
23 February 2000Secretary's particulars changed
23 February 2000Secretary's particulars changed
5 February 2000Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 February 2000Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 January 1999Incorporation
28 January 1999Incorporation
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