Established in 1999, Essentially Yours Ltd have registered office in Potters Bar in Hertfordshire, it has a status of "Active". The companies directors are listed as Hamilton, John, Blackmore, Karen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKMORE, Karen | 02 August 1999 | 02 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, John | 02 August 1999 | 02 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 25 December 2019 | |
| AA01 - Change of accounting reference date | 29 September 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AD01 - Change of registered office address | 31 August 2018 | |
| AA01 - Change of accounting reference date | 13 August 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 09 February 2018 | |
| MR01 - N/A | 08 November 2017 | |
| MR04 - N/A | 29 September 2017 | |
| MR04 - N/A | 29 September 2017 | |
| MR04 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| MR01 - N/A | 18 November 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| TM02 - Termination of appointment of secretary | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH03 - Change of particulars for secretary | 06 September 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 28 March 2010 | |
| CH01 - Change of particulars for director | 28 March 2010 | |
| CH01 - Change of particulars for director | 28 March 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 287 - Change in situation or address of Registered Office | 12 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| 287 - Change in situation or address of Registered Office | 02 October 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363a - Annual Return | 16 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
| 287 - Change in situation or address of Registered Office | 16 December 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 287 - Change in situation or address of Registered Office | 25 February 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| 395 - Particulars of a mortgage or charge | 15 August 2002 | |
| AA - Annual Accounts | 29 June 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| NEWINC - New incorporation documents | 02 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2017 | Outstanding |
N/A |
| A registered charge | 11 November 2015 | Fully Satisfied |
N/A |
| Debenture | 18 May 2007 | Fully Satisfied |
N/A |
| Debenture deed | 09 August 2002 | Fully Satisfied |
N/A |
