THE ESSEX PIG COMPANY LIMITED


Registered number: 04721026
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Name: THE ESSEX PIG COMPANY LIMITED
THE ESSEX PIG COMPANY LTD
Address: 55 LOUDON ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
Incorporation Date: 2003-04-02

Company status: Active


Free Annual Reports

date name view report
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2017-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA DOHERTY / 26/05/2017 CH01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-01 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-05-26 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOHERTY / 26/05/2017 CH01
2016-04-28 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-25 02/04/16 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA DOHERTY / 02/04/2014 CH01
2015-05-21 02/04/15 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-16 02/04/14 FULL LIST AR01
2013-05-02 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-19 02/04/13 FULL LIST AR01
2012-04-18 02/04/12 FULL LIST AR01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-04 30/06/10 TOTAL EXEMPTION SMALL AA
2011-04-05 02/04/11 FULL LIST AR01
2011-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA FURNEY / 01/04/2011 CH01
2010-04-30 02/04/10 FULL LIST AR01
2010-04-29 APPOINTMENT TERMINATED, SECRETARY JAMES DOHERTY TM02
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOHERTY / 13/04/2010 CH01
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-29 SECRETARY'S CHANGE OF PARTICULARS / TANJA CATHERINE IMOGEN SADLER / 13/04/2010 CH03
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOHERTY / 08/02/2010 CH01
2010-04-01 SECRETARY'S CHANGE OF PARTICULARS / JAMES DOHERTY / 08/02/2010 CH03
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA FURNEY / 13/04/2010 CH01
2009-04-30 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-04-29 30/06/08 TOTAL EXEMPTION SMALL AA
2008-09-24 DIRECTOR APPOINTED MICHAELA LINLEY SWIRE FURNEY 288a
2008-09-24 APPOINTMENT TERMINATED DIRECTOR PETER GOTT 288b
2008-05-12 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2008-05-09 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-07 REGISTERED OFFICE CHANGED ON 07/09/07 FROM:C/O BAKER TILLY, MARLBOROUGH, HOUSE, VICTORA ROAD SOUTH, CHELMSFORD, CM1 1LN 287
2007-06-26 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS 363a
2006-08-16 NEW SECRETARY APPOINTED 288a
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-26 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-01 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2004-07-20 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2004-07-09 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 225
2003-05-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-19 SECRETARY RESIGNED 288b
2003-05-19 NEW DIRECTOR APPOINTED 288a
2003-05-19 DIRECTOR RESIGNED 288b
2003-12-30 AD 18/12/03---------£ SI [email protected]=98£ IC 1/99 88(2)R

Last update: 2017-09-03 07:35:59