ESTHER GAGNE LIMITED


Registered number: 05550331
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Name: ESTHER GAGNE LIMITED
ESTHER GAGNE LTD
Address: 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Incorporation Date: 2005-08-31

Company status: Active


Company Documents

date name form type
2022-05-29 31/08/21 TOTAL EXEMPTION FULL AA
2022-09-20 CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES CS01
2021-09-13 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2021-09-13 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER GAGNE / 01/01/2020 CH01
2021-09-13 PSC'S CHANGE OF PARTICULARS / ESTHER GAGNE / 01/01/2020 PSC04
2021-05-12 31/08/20 TOTAL EXEMPTION FULL AA
2020-05-18 31/08/19 TOTAL EXEMPTION FULL AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES CS01
2019-05-21 31/08/18 TOTAL EXEMPTION FULL AA
2019-09-17 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2018-05-29 31/08/17 TOTAL EXEMPTION FULL AA
2018-09-05 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2017-08-31 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2017-05-22 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-16 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-21 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2015-09-10 31/08/15 FULL LIST AR01
2015-05-15 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-24 31/08/14 FULL LIST AR01
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-16 31/08/13 FULL LIST AR01
2012-05-10 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-12 APPOINTMENT TERMINATED, SECRETARY PENNYWEIGHTS UK LIMITED TM02
2012-09-12 31/08/12 FULL LIST AR01
2011-09-07 31/08/11 FULL LIST AR01
2011-05-29 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-29 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-28 31/08/10 FULL LIST AR01
2010-09-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNYWEIGHTS UK LIMITED / 01/05/2010 CH04
2009-09-09 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-06-30 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-05 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER GAGNE / 01/08/2008 288c
2008-09-05 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-07 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-06 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2005-10-13 AD 07/09/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-09-01 SECRETARY RESIGNED 288b
2005-08-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-13 NEW SECRETARY APPOINTED 288a
2005-10-13 NEW DIRECTOR APPOINTED 288a
2005-09-01 DIRECTOR RESIGNED 288b

Last update: 2024-09-29 04:01:11