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ESSENCE RECORDS LTD

Company number 04055994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2014 CERTNM Company name changed essence records LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
05 Sep 2010 CH01 Director's details changed for Nigel David Cheeseman on 18 August 2010
05 Sep 2010 CH01 Director's details changed for Philip David Cheeseman on 18 August 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Sep 2009 363a Return made up to 18/08/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Oct 2008 363a Return made up to 18/08/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
10 Sep 2007 363a Return made up to 18/08/07; full list of members
04 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
31 Aug 2006 363a Return made up to 18/08/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
23 Aug 2005 363a Return made up to 18/08/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
08 Sep 2004 363s Return made up to 18/08/04; full list of members
02 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
11 Sep 2003 363s Return made up to 18/08/03; full list of members