ESSELL LONDON LIMITED - History of Changes


DateDescription
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2020-12-07 delete address UNIT 35 ASHVILLE WAY WHETSTONE LEICESTER ENGLAND LE8 6NU
2020-12-07 insert address UNIT 25 WHARFSIDE ROSEMONT ROAD ALPERTON ENGLAND HA0 4PE
2020-12-07 update registered_address
2020-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM UNIT 35 ASHVILLE WAY WHETSTONE LEICESTER LE8 6NU ENGLAND
2020-08-07 delete address UNIT 25 WHARFSIDE ROSEMONT ROAD ALPERTON HA0 4PE
2020-08-07 insert address UNIT 35 ASHVILLE WAY WHETSTONE LEICESTER ENGLAND LE8 6NU
2020-08-07 update registered_address
2020-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT 25 WHARFSIDE ROSEMONT ROAD ALPERTON HA0 4PE
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-06-26 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2019-12-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2018
2019-12-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2019
2019-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-10-07 update accounts_next_due_date 2019-09-25 => 2020-06-29
2019-09-16 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-09-16 update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 100
2019-07-07 update account_ref_day 30 => 29
2019-07-07 update accounts_next_due_date 2019-06-30 => 2019-09-25
2019-06-25 update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018
2019-06-20 delete sic_code 49410 - Freight transport by road
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2018-05-07 update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 100
2018-05-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN DAVID LOGAN / 07/05/2018
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-06-07 insert sic_code 81100 - Combined facilities support activities
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-02 => 2015-09-02
2015-10-07 update returns_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents 02/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-02 => 2014-09-02
2014-10-07 update returns_next_due_date 2014-09-30 => 2015-09-30
2014-09-02 update statutory_documents 02/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-16 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-02 => 2013-09-02
2013-10-07 update returns_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents 02/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 6024 - Freight transport by road
2013-06-22 insert sic_code 49410 - Freight transport by road
2013-06-22 update returns_last_madeup_date 2011-09-02 => 2012-09-02
2013-06-22 update returns_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-09-18 update statutory_documents 02/09/12 FULL LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents 02/09/11 FULL LIST
2011-06-28 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-27 update statutory_documents 02/09/10 FULL LIST
2010-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID LOGAN / 02/09/2010
2010-06-24 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-07 update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-06-24 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-05 update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-09-06 update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-08 update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-29 update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-05 update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-29 update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-05 update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-11 update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-18 update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-19 update statutory_documents RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM: PLANTAGANENT HOUSE THE ROYALS 58 VICTORIA ROAD LONDON NW10 6NA
1999-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-05 update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1998-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-20 update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
1996-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents SECRETARY RESIGNED
1996-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-17 update statutory_documents NEW SECRETARY APPOINTED
1996-09-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION