ESSENCE RIGHT LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-24 · Charges
(E)Instrument
2020-11-24 · Other
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-04-10 · Other
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-07 · Charges
(E)Certificate of Registration of Charge
2011-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-22 · Charges
(E)Certificate of Registration of Charge
2009-10-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-19 · Charges
(E)FM1 - Mortgage or charge details
2007-09-19 · Charges
(E)Certificate of Registration of Charge
2007-09-19 · Charges
(E)Certificate of Registration of Charge
2007-09-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-18 · Charges
(E)Certificate of Registration of Charge
2005-10-18 · Charges
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)Certificate of Registration of Charge
2005-10-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-06 · Charges
(E)FM1 - Mortgage or charge details
2004-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)Certificate of Registration of Charge
2003-05-16 · Charges
(E)FM1 - Mortgage or charge details
2003-05-16 · Charges
(E)Memorandum of satisfaction
2003-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)Certificate of Registration of Charge
2003-01-03 · Charges
(E)FM1 - Mortgage or charge details
2003-01-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)Certificate of Registration of Charge
2000-02-01 · Charges
(E)FM1 - Mortgage or charge details
2000-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)Ordinary resolution
1999-11-30 · Other
(E)FSC1 - Return of Allotments
1999-11-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-20 · Other
(E)Memorandum & Articles of Association
1997-01-20 · Memorandum & Articles
Certificate of Incorporation
1997-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-24 | |
| (E)Instrument | Other | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)Ordinary resolution | Other | 1999-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-22 | |
| (E)Declaration of Compliance | Other | 1997-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-20 | |
| Certificate of Incorporation | Incorporation | 1997-01-20 |
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