| Date | Description |
|---|
| 2025-04-27 |
update robots_txt_status www.essentialpg.co.uk: 200 => 0 |
| 2025-03-26 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/25, NO UPDATES |
| 2025-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089147680003 |
| 2025-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089147680002 |
| 2025-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089147680004 |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EASTON |
| 2024-11-19 |
update robots_txt_status www.essentialpg.co.uk: 404 => 200 |
| 2024-10-19 |
update robots_txt_status www.essentialpg.co.uk: 200 => 404 |
| 2024-06-11 |
update robots_txt_status www.essentialpg.co.uk: 404 => 200 |
| 2024-04-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-04-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-04-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2024-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPAIN |
| 2023-08-22 |
update robots_txt_status www.essentialpg.co.uk: 200 => 404 |
| 2023-07-19 |
update robots_txt_status www.essentialpg.co.uk: 404 => 200 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-05-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-05-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-05-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-08-07 |
update num_mort_charges 3 => 4 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-07-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-07-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089147680004 |
| 2022-03-20 |
update robots_txt_status www.essentialpg.co.uk: 200 => 404 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WINTIE |
| 2021-02-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089147680003 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JASON PETER WINTIE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-12-07 |
update account_ref_month 12 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-05 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-10-26 |
update statutory_documents ADOPT ARTICLES 21/08/2019 |
| 2019-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089147680002 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089147680001 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BOOTH / 05/06/2017 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-23 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-27 |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOYD |
| 2015-04-07 |
delete address EXCHANGE COURT LOWGATE HULL EAST YORKSHIRE UNITED KINGDOM HU1 1XW |
| 2015-04-07 |
insert address EXCHANGE COURT LOWGATE HULL EAST YORKSHIRE HU1 1XW |
| 2015-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-04-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS |
| 2015-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2015-03-30 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-06-20 |
update statutory_documents 02/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOYD |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH PERKINS |
| 2014-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089147680001 |
| 2014-04-07 |
update account_ref_day 28 => 31 |
| 2014-04-07 |
update account_ref_month 2 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2015-11-27 => 2015-09-30 |
| 2014-03-03 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 2014-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |