Total Documents | 209 |
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Total Pages | 769 |
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7 June 2023 | Termination of appointment of Jeremy Charles Marwood as a director on 6 June 2023 |
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27 April 2023 | Confirmation statement made on 25 April 2023 with no updates |
30 January 2023 | Accounts for a dormant company made up to 30 April 2022 |
4 August 2022 | Termination of appointment of Andrew Grinsell as a director on 26 July 2022 |
14 June 2022 | Termination of appointment of Geoffrey Hallam as a director on 10 June 2022 |
26 April 2022 | Confirmation statement made on 25 April 2022 with no updates |
27 January 2022 | Accounts for a dormant company made up to 30 April 2021 |
7 May 2021 | Accounts for a dormant company made up to 30 April 2020 |
27 April 2021 | Confirmation statement made on 25 April 2021 with no updates |
28 April 2020 | Confirmation statement made on 25 April 2020 with no updates |
2 September 2019 | Accounts for a dormant company made up to 30 April 2019 |
26 April 2019 | Confirmation statement made on 25 April 2019 with no updates |
7 February 2019 | Accounts for a small company made up to 30 April 2018 |
25 January 2019 | Appointment of Mr Charles Peter Blakemore as a secretary on 17 January 2019 |
25 January 2019 | Termination of appointment of Simon John Loveland as a secretary on 17 January 2019 |
1 May 2018 | Confirmation statement made on 25 April 2018 with updates |
15 January 2018 | Termination of appointment of William Christopher Wilcox as a director on 20 December 2017 |
25 October 2017 | Full accounts made up to 30 April 2017 |
25 October 2017 | Full accounts made up to 30 April 2017 |
25 May 2017 | Solvency Statement dated 24/04/17 |
25 May 2017 | Statement of capital on 25 May 2017
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25 May 2017 | Statement of capital on 25 May 2017
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25 May 2017 | Solvency Statement dated 24/04/17 |
8 May 2017 | Statement by Directors |
8 May 2017 | Statement by Directors |
8 May 2017 | Resolutions
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8 May 2017 | Resolutions
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28 April 2017 | Confirmation statement made on 25 April 2017 with updates |
28 April 2017 | Confirmation statement made on 25 April 2017 with updates |
20 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
20 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
8 December 2016 | Termination of appointment of Karen Mary Thompson as a director on 21 November 2016 |
8 December 2016 | Termination of appointment of Karen Mary Thompson as a director on 21 November 2016 |
5 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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14 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
14 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
8 September 2015 | Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 |
8 September 2015 | Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 |
8 September 2015 | Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 |
8 September 2015 | Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 |
8 September 2015 | Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 |
8 September 2015 | Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 |
12 May 2015 | Appointment of Mr Andrew Grinsell as a director on 27 April 2015 |
12 May 2015 | Appointment of Mr Andrew Grinsell as a director on 27 April 2015 |
11 May 2015 | Termination of appointment of Barry John Davies as a director on 30 April 2015 |
11 May 2015 | Termination of appointment of Barry John Davies as a director on 30 April 2015 |
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Appointment of Mr William Christopher Wilcox as a director on 27 April 2015 |
28 April 2015 | Appointment of Mr William Christopher Wilcox as a director on 27 April 2015 |
17 December 2014 | Accounts for a dormant company made up to 30 April 2014 |
17 December 2014 | Accounts for a dormant company made up to 30 April 2014 |
29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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28 April 2014 | Appointment of Mr Geoffrey Hallam as a director |
28 April 2014 | Appointment of Mr Geoffrey Hallam as a director |
11 April 2014 | Appointment of Mr Jeremy Charles Marwood as a director |
11 April 2014 | Appointment of Mr Jeremy Charles Marwood as a director |
7 April 2014 | Appointment of Mr Scott Munro-Morris as a director |
7 April 2014 | Appointment of Mr Scott Munro-Morris as a director |
3 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
3 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
13 November 2012 | Accounts for a dormant company made up to 30 April 2012 |
13 November 2012 | Accounts for a dormant company made up to 30 April 2012 |
24 September 2012 | Termination of appointment of Robert Upton as a secretary |
24 September 2012 | Appointment of Mr William Leonard Tomlinson as a secretary |
24 September 2012 | Termination of appointment of Robert Upton as a secretary |
24 September 2012 | Appointment of Mr William Leonard Tomlinson as a secretary |
1 June 2012 | Termination of appointment of Matthew Frost as a director |
1 June 2012 | Termination of appointment of Matthew Frost as a director |
1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
1 May 2012 | Appointment of Mrs Karen Mary Thompson as a director |
1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
1 May 2012 | Appointment of Mrs Karen Mary Thompson as a director |
6 January 2012 | Termination of appointment of Lee Coleyshaw as a director |
6 January 2012 | Termination of appointment of Lee Coleyshaw as a director |
1 November 2011 | Accounts for a dormant company made up to 30 April 2011 |
1 November 2011 | Accounts for a dormant company made up to 30 April 2011 |
17 October 2011 | Appointment of Mr Robert Gordon Upton as a secretary |
17 October 2011 | Termination of appointment of Anthony Pannell as a secretary |
17 October 2011 | Termination of appointment of Anthony Pannell as a secretary |
17 October 2011 | Appointment of Mr Robert Gordon Upton as a secretary |
4 October 2011 | Termination of appointment of Stephen Cloves as a director |
4 October 2011 | Termination of appointment of Stephen Cloves as a director |
31 August 2011 | Appointment of Mr Matthew Charles Frost as a director |
31 August 2011 | Appointment of Mr Matthew Charles Frost as a director |
4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
30 March 2011 | Resolutions
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30 March 2011 | Resolutions
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30 March 2011 | Resolutions
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30 March 2011 | Statement of company's objects |
30 March 2011 | Statement of company's objects |
30 March 2011 | Resolutions
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26 March 2011 | Particulars of a mortgage or charge / charge no: 2 |
26 March 2011 | Particulars of a mortgage or charge / charge no: 2 |
8 February 2011 | Accounts for a dormant company made up to 30 April 2010 |
8 February 2011 | Accounts for a dormant company made up to 30 April 2010 |
5 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
5 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
26 February 2010 | Appointment of Mr Lee Coleyshaw as a director |
26 February 2010 | Appointment of Mr Lee Coleyshaw as a director |
25 February 2010 | Appointment of Mr Barry Davies as a director |
25 February 2010 | Appointment of Mr Barry Davies as a director |
25 February 2010 | Appointment of Mr Stephen Cloves as a director |
25 February 2010 | Appointment of Mr Peter Francis Blakemore as a director |
25 February 2010 | Appointment of Mr Peter Francis Blakemore as a director |
25 February 2010 | Appointment of Mr Stephen Cloves as a director |
24 February 2010 | Termination of appointment of Anthony Pannell as a director |
24 February 2010 | Termination of appointment of Elwyn Davies as a director |
24 February 2010 | Termination of appointment of Anthony Pannell as a director |
24 February 2010 | Termination of appointment of Elwyn Davies as a director |
16 February 2010 | Change of name notice |
16 February 2010 | Change of name notice |
16 February 2010 | Company name changed E. S. C. (uk) LIMITED\certificate issued on 16/02/10
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16 February 2010 | Company name changed E. S. C. (uk) LIMITED\certificate issued on 16/02/10
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2 February 2010 | Accounts for a dormant company made up to 30 April 2009 |
2 February 2010 | Accounts for a dormant company made up to 30 April 2009 |
27 November 2009 | Director's details changed for Mr Anthony David Pannell on 27 November 2009 |
27 November 2009 | Secretary's details changed for Mr Anthony David Pannell on 27 November 2009 |
27 November 2009 | Director's details changed for Mr Elwyn Davies on 27 November 2009 |
27 November 2009 | Director's details changed for Mr Elwyn Davies on 27 November 2009 |
27 November 2009 | Secretary's details changed for Mr Anthony David Pannell on 27 November 2009 |
27 November 2009 | Director's details changed for Mr Anthony David Pannell on 27 November 2009 |
28 April 2009 | Return made up to 25/04/09; full list of members |
28 April 2009 | Return made up to 25/04/09; full list of members |
17 December 2008 | Resolutions
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17 December 2008 | Resolutions
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9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
9 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
6 November 2008 | Accounts for a dormant company made up to 30 April 2008 |
6 November 2008 | Accounts for a dormant company made up to 30 April 2008 |
8 May 2008 | Return made up to 25/04/08; full list of members |
8 May 2008 | Return made up to 25/04/08; full list of members |
8 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
8 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
3 May 2007 | Return made up to 25/04/07; full list of members |
3 May 2007 | Return made up to 25/04/07; full list of members |
6 March 2007 | Accounts for a dormant company made up to 30 April 2006 |
6 March 2007 | Accounts for a dormant company made up to 30 April 2006 |
16 May 2006 | Return made up to 25/04/06; full list of members |
16 May 2006 | Return made up to 25/04/06; full list of members |
1 March 2006 | Accounts for a dormant company made up to 30 April 2005 |
1 March 2006 | Accounts for a dormant company made up to 30 April 2005 |
16 February 2006 | Secretary resigned |
16 February 2006 | New secretary appointed |
16 February 2006 | Director resigned |
16 February 2006 | Director resigned |
16 February 2006 | New secretary appointed |
16 February 2006 | New director appointed |
16 February 2006 | Secretary resigned |
16 February 2006 | New director appointed |
6 May 2005 | Return made up to 25/04/05; full list of members |
6 May 2005 | Return made up to 25/04/05; full list of members |
10 February 2005 | Accounts for a dormant company made up to 30 April 2004 |
10 February 2005 | Accounts for a dormant company made up to 30 April 2004 |
8 May 2004 | Return made up to 25/04/04; full list of members |
8 May 2004 | Return made up to 25/04/04; full list of members |
20 November 2003 | Accounts for a dormant company made up to 30 April 2003 |
20 November 2003 | Accounts for a dormant company made up to 30 April 2003 |
31 May 2003 | Auditor's resignation |
31 May 2003 | Auditor's resignation |
30 April 2003 | Return made up to 25/04/03; full list of members
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30 April 2003 | Return made up to 25/04/03; full list of members
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18 December 2002 | Full accounts made up to 30 April 2002 |
18 December 2002 | Full accounts made up to 30 April 2002 |
10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
3 May 2002 | Return made up to 25/04/02; full list of members |
3 May 2002 | Return made up to 25/04/02; full list of members |
23 October 2001 | Full accounts made up to 30 April 2001 |
23 October 2001 | Full accounts made up to 30 April 2001 |
14 May 2001 | Return made up to 25/04/01; full list of members
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14 May 2001 | Return made up to 25/04/01; full list of members
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26 April 2001 | New secretary appointed |
26 April 2001 | New secretary appointed |
13 April 2001 | Director resigned |
13 April 2001 | Registered office changed on 13/04/01 from: 4 brecon close gonerby hill foot grantham lincolnshire NG31 8FX |
13 April 2001 | Secretary resigned;director resigned |
13 April 2001 | Director resigned |
13 April 2001 | Registered office changed on 13/04/01 from: 4 brecon close gonerby hill foot grantham lincolnshire NG31 8FX |
13 April 2001 | Secretary resigned;director resigned |
29 August 2000 | Resolutions
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29 August 2000 | Resolutions
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3 August 2000 | Ad 06/07/00--------- £ si 74999@1=74999 £ ic 1/75000 |
3 August 2000 | £ nc 1000/100000 06/07/00 |
3 August 2000 | £ nc 1000/100000 06/07/00 |
3 August 2000 | Ad 06/07/00--------- £ si 74999@1=74999 £ ic 1/75000 |
27 July 2000 | Particulars of mortgage/charge |
27 July 2000 | Particulars of mortgage/charge |
20 July 2000 | Director resigned |
20 July 2000 | New director appointed |
20 July 2000 | New director appointed |
20 July 2000 | Director resigned |
8 May 2000 | Director resigned |
8 May 2000 | New director appointed |
8 May 2000 | Secretary resigned |
8 May 2000 | Director resigned |
8 May 2000 | Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR |
8 May 2000 | New secretary appointed;new director appointed |
8 May 2000 | Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR |
8 May 2000 | Secretary resigned |
8 May 2000 | New director appointed |
8 May 2000 | New secretary appointed;new director appointed |
25 April 2000 | Incorporation |
25 April 2000 | Incorporation |