| Date | Description |
|---|
| 2024-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-22 |
update statutory_documents 22/12/23 STATEMENT OF CAPITAL GBP 140 |
| 2024-01-19 |
update statutory_documents CESSATION OF BRUCE JOHN HYDES AS A PSC |
| 2024-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HYDES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ZORRIASATEIN / 15/06/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-06-07 |
delete address SUITE 14C, LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE BB4 5HU |
| 2022-06-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
SUITE 14C, LINK 665 BUSINESS CENTRE TODD HALL ROAD
HASLINGDEN
ROSSENDALE
BB4 5HU |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_charges 2 => 4 |
| 2021-05-07 |
update num_mort_satisfied 1 => 3 |
| 2021-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072875200004 |
| 2021-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072875200003 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072875200003 |
| 2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072875200002 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN HYDES / 10/07/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JACKSON / 10/07/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ZORRIASATEIN / 10/07/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ZORRIASATEIN / 10/07/2019 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE JOHN HYDES / 10/07/2019 |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ZORRIASATEIN / 20/10/2017 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA ZORRIASATEIN / 20/10/2017 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARA ZORRIASTEIN / 20/10/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-05-07 |
insert company_previous_name EDGAR STEWART SELECTION LIMITED |
| 2017-05-07 |
update name EDGAR STEWART SELECTION LIMITED => ESS HOLDINGS (EDINBURGH) LIMITED |
| 2017-04-12 |
update statutory_documents COMPANY NAME CHANGED EDGAR STEWART SELECTION LIMITED
CERTIFICATE ISSUED ON 12/04/17 |
| 2017-04-12 |
update statutory_documents CHANGE OF NAME 10/04/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-05-10 |
update statutory_documents ADOPT ARTICLES 27/04/2016 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED SARA ZORRIASATEIN |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE |
| 2016-02-08 |
update num_mort_charges 1 => 2 |
| 2016-02-08 |
update num_mort_outstanding 0 => 1 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072875200002 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-06 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 6 => 12 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2015-11-06 |
| 2015-08-06 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-07-10 |
update statutory_documents ADOPT ARTICLES 25/06/2015 |
| 2015-07-10 |
update statutory_documents 25/06/15 STATEMENT OF CAPITAL GBP 210 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-18 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WALLACE |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JACKSON |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HYDES |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SUITE 14C, LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE UNITED KINGDOM BB4 5HU |
| 2014-09-07 |
insert address SUITE 14C, LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE BB4 5HU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-09-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN LOUISE HYDES |
| 2014-08-12 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN HYDES / 06/08/2014 |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-07 |
delete address 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 2014-05-07 |
insert address SUITE 14C, LINK 665 BUSINESS CENTRE TODD HALL ROAD HASLINGDEN ROSSENDALE UNITED KINGDOM BB4 5HU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072875200001 |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072875200001 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-26 |
update statutory_documents SECOND FILING WITH MUD 17/06/12 FOR FORM AR01 |
| 2013-07-26 |
update statutory_documents SECOND FILING WITH MUD 17/06/13 FOR FORM AR01 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-25 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATERSON |
| 2013-05-03 |
update statutory_documents CONTRACT 26/04/2013 |
| 2012-10-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID PATERSON |
| 2012-07-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-07-31 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 200.00 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN HYDES / 02/07/2012 |
| 2012-06-29 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
RALEIGH HOUSE LANGSTONE BUSINESS PARK
LANGSTONE
NEWPORT
NP18 2LH |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RIDEWOOD |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BOWLES |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY RIDEWOOD |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE JOHN HYDES |
| 2011-09-05 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-09-02 |
update statutory_documents 17/06/11 FULL LIST |
| 2010-12-29 |
update statutory_documents COMPANY NAME CHANGED EMPLOYMENT SOLUTIONS BUREAU (UK) LTD
CERTIFICATE ISSUED ON 29/12/10 |
| 2010-12-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
LEIGH COTTAGE MOUNT ROAD
DINAS POWYS
SOUTH GLAMORGAN
CF64 4DG
UNITED KINGDOM |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY SPENCER RIDEWOOD |
| 2010-07-27 |
update statutory_documents SECRETARY APPOINTED GARY SPENCER RIDEWOOD |
| 2010-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |