ESP MUSIC DISCO LIMITED
Company Documents
Date | Description |
---|---|
16/02/2416 February 2024 New | Confirmation statement made on 2024-02-03 with no updates |
11/10/2311 October 2023 | Total exemption full accounts made up to 2023-01-31 |
10/05/2310 May 2023 | Registration of charge 038874480007, created on 2023-05-05 |
19/04/2319 April 2023 | Second filing of Confirmation Statement dated 2023-02-20 |
11/04/2311 April 2023 | Notification of Philip John Craik as a person with significant control on 2023-01-14 |
06/04/236 April 2023 | Notification of James Mcleod Craik as a person with significant control on 2023-01-14 |
06/04/236 April 2023 | Withdrawal of a person with significant control statement on 2023-04-06 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
10/02/2310 February 2023 | Director's details changed for Mr James Mcleod Craik on 2022-09-22 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021Analyse these accounts |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CRAIK / 24/04/2019 |
26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCLEOD CRAIK / 24/04/2019 |
26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CRAIK / 24/04/2019 |
24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEOD CRAIK / 24/04/2019 |
24/04/1924 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE CRAIK / 24/04/2019 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEOD CRAIK / 05/12/2018 |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CRAIK / 12/11/2018 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse these accounts |
08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CRAIK / 02/12/2017 |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
31/12/1531 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
18/12/1418 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038874480006 |
23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038874480005 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014Analyse these accounts |
17/12/1317 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013Analyse these accounts |
20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCLEOD CRAIK / 19/12/2012 |
20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE CRAIK / 19/12/2012 |
19/12/1219 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CRAIK / 19/12/2012 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012Analyse these accounts |
21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
22/12/0922 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 45 EARLS COURT SQUARE FLAT 12 KENSINGTON LONDON SW5 9BY |
26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: 45 EARLS COURT SQUARE FLAT 12 KENSINGTON LONDON SW5 9BY |
24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL . |
24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL . |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
09/12/089 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
12/12/0712 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
22/12/0622 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
22/12/0522 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
20/12/0420 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
05/01/045 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/01/045 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
24/12/0224 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
26/01/0226 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
10/01/0110 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0017 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | SECRETARY RESIGNED |
13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARTNET HERTFORDSHIRE EN5 5SU |
30/12/9930 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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