Based in Middlegreen Slough, Essensuals Group Ltd was registered on 20 November 1997, it's status is listed as "Active". The companies directors are Jabar, Shamima, Donovan, James Justin Patrick, Jabar, Shanima. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JABAR, Shamima | 07 May 2015 | - | 1 |
DONOVAN, James Justin Patrick | 07 May 2015 | 20 September 2018 | 1 |
JABAR, Shanima | 07 May 2015 | 07 May 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CH01 - Change of particulars for director | 08 July 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 29 November 2018 | |
AD04 - Change of location of company records to the registered office | 23 November 2018 | |
CS01 - N/A | 23 November 2018 | |
TM02 - Termination of appointment of secretary | 21 September 2018 | |
AA - Annual Accounts | 07 June 2018 | |
CH01 - Change of particulars for director | 23 March 2018 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 07 July 2017 | |
TM01 - Termination of appointment of director | 16 January 2017 | |
CH03 - Change of particulars for secretary | 22 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
CH03 - Change of particulars for secretary | 22 November 2016 | |
CH03 - Change of particulars for secretary | 22 November 2016 | |
CH03 - Change of particulars for secretary | 22 November 2016 | |
CH03 - Change of particulars for secretary | 22 November 2016 | |
CS01 - N/A | 22 November 2016 | |
AP01 - Appointment of director | 28 July 2016 | |
AA - Annual Accounts | 09 June 2016 | |
CH03 - Change of particulars for secretary | 07 March 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2015 | |
AR01 - Annual Return | 27 November 2015 | |
TM01 - Termination of appointment of director | 07 July 2015 | |
AA - Annual Accounts | 07 June 2015 | |
TM02 - Termination of appointment of secretary | 19 May 2015 | |
AP03 - Appointment of secretary | 07 May 2015 | |
AP03 - Appointment of secretary | 07 May 2015 | |
AP03 - Appointment of secretary | 07 May 2015 | |
DISS40 - Notice of striking-off action discontinued | 29 November 2014 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 26 November 2014 | |
CH01 - Change of particulars for director | 08 October 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 September 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 28 April 2010 | |
TM01 - Termination of appointment of director | 12 March 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2010 | |
AP01 - Appointment of director | 06 January 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 27 November 2008 | |
288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
AA - Annual Accounts | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
363a - Annual Return | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 01 September 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 30 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
AA - Annual Accounts | 05 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 July 2006 | |
363a - Annual Return | 20 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
AA - Annual Accounts | 06 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 July 2005 | |
287 - Change in situation or address of Registered Office | 17 February 2005 | |
288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
363s - Annual Return | 15 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
AA - Annual Accounts | 02 July 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
363s - Annual Return | 10 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
AA - Annual Accounts | 09 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
363s - Annual Return | 17 December 2002 | |
AA - Annual Accounts | 30 July 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 December 2001 | |
363s - Annual Return | 15 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
AA - Annual Accounts | 28 September 2001 | |
353 - Register of members | 04 July 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 June 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
363s - Annual Return | 17 January 2000 | |
353 - Register of members | 17 January 2000 | |
395 - Particulars of a mortgage or charge | 30 November 1999 | |
288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 1999 | |
395 - Particulars of a mortgage or charge | 25 August 1999 | |
AA - Annual Accounts | 02 July 1999 | |
395 - Particulars of a mortgage or charge | 11 June 1999 | |
363s - Annual Return | 09 December 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
RESOLUTIONS - N/A | 30 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1998 | |
123 - Notice of increase in nominal capital | 30 October 1998 | |
225 - Change of Accounting Reference Date | 30 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
287 - Change in situation or address of Registered Office | 07 January 1998 | |
NEWINC - New incorporation documents | 20 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 November 1999 | Outstanding |
N/A |
Legal charge | 17 August 1999 | Outstanding |
N/A |
Debenture | 25 May 1999 | Outstanding |
N/A |