| Name: |
ESSENTIALLY YOURS LIMITED
ESSENTIALLY YOURS LTD |
| Address: | 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 1TL |
| Incorporation Date: | 1999-08-02 |
| date | name | form type |
| 2022-09-28 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-02-08 | CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES | CS01 |
| 2021-09-27 | PREVSHO FROM 29/12/2020 TO 28/12/2020 | AA01 |
| 2021-01-31 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | CS01 |
| 2021-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-07-07 | REGISTRATION OF A CHARGE / CHARGE CODE 038182570005 | MR01 |
| 2021-06-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038182570004 | MR04 |
| 2020-03-11 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | CS01 |
| 2020-12-29 | CURRSHO FROM 30/12/2019 TO 29/12/2019 | AA01 |
| 2019-12-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-29 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | AA01 |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
| 2018-05-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-08-13 | CURREXT FROM 31/08/2018 TO 31/12/2018 | AA01 |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | CS01 |
| 2018-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROMTURNBERRY HOUSE 1404-1410 HIGH ROADWHETSTONELONDONN20 9BH | AD01 |
| 2017-09-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038182570003 | MR04 |
| 2017-11-08 | REGISTRATION OF A CHARGE / CHARGE CODE 038182570004 | MR01 |
| 2017-09-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-05-26 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2016-03-15 | 31/01/16 FULL LIST | AR01 |
| 2016-03-15 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-17 | 31/01/15 FULL LIST | AR01 |
| 2015-11-18 | REGISTRATION OF A CHARGE / CHARGE CODE 038182570003 | MR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 31/01/14 FULL LIST | AR01 |
| 2014-05-23 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-06 | APPOINTMENT TERMINATED, DIRECTOR KAREN BLACKMORE | TM01 |
| 2013-05-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-06 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON | TM02 |
| 2013-04-11 | 31/01/13 FULL LIST | AR01 |
| 2012-03-12 | 31/01/12 FULL LIST | AR01 |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HAMILTON / 30/06/2011 | CH03 |
| 2011-02-17 | 31/01/11 FULL LIST | AR01 |
| 2011-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON / 30/06/2011 | CH01 |
| 2011-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BLACKMORE / 30/06/2011 | CH01 |
| 2011-06-17 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BLACKMORE / 01/10/2009 | CH01 |
| 2010-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 01/10/2009 | CH01 |
| 2010-03-28 | 31/01/10 FULL LIST | AR01 |
| 2009-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROMTURNBERRY HOUSE, 1404-1410 HIGHROAD, WHETSTONELONDONN20 9BH | 287 |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-23 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-12 | AD 01/09/05---------£ SI 100@1=100 | 88(2)R |
| 2008-02-12 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM:TURNBERRY HOUSE, 1404-1410 HIGHROAD, WHETSTONELONDONN20 9BH | 287 |
| 2008-02-12 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-27 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-12-06 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM:TURNBERRY HOUSE, 1404-1410 HIGHROAD, WHETSTONELONDONN20 9BH | 287 |
| 2007-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-15 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-06 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-02 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM:TURNBERRY HOUSE, 1404-1410 HIGHROAD, WHETSTONELONDONN20 9BH | 287 |
| 2006-10-02 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-27 14:01:14