12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/246 October 2024 | Micro company accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 04/07/234 July 2023 | Director's details changed for Susan Simpson on 2023-03-13 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/04/2323 April 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/08/214 August 2021 | Director's details changed for Mr Andrew Hyde on 2021-07-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SIMPSON / 29/03/2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/07/187 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BLANE / 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/12/173 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VARNEY / 02/04/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 23/06/2014 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE THERESA WONG / 23/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR ANDREW HYDE |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 23/06/2014 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SISSONS |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | SAIL ADDRESS CREATED |
| 16/07/1316 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED ANDREW VARNEY |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY VARNEY |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL NICHOLAS SNAITH / 03/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY VARNEY / 04/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED SUSAN SIMPSON |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DARCY |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR ANTONY SISSONS |
| 06/10/116 October 2011 | DIRECTOR APPOINTED DR NIGEL NICHOLAS SNAITH |
| 06/10/116 October 2011 | SECRETARY APPOINTED MS LORRAINE THERESA WONG |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 24/07/1124 July 2011 | REGISTERED OFFICE CHANGED ON 24/07/2011 FROM BWC BUSINESS SOLUTIONS DAKOTA HOUSE 25 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TX |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PULLIN |
| 07/07/117 July 2011 | DIRECTOR APPOINTED RAYMOND JOHN DARCY |
| 07/07/117 July 2011 | DIRECTOR APPOINTED BEVERLEY VARNEY |
| 07/07/117 July 2011 | DIRECTOR APPOINTED DEBORAH JANE BLANE |
| 07/07/117 July 2011 | 24/11/10 STATEMENT OF CAPITAL GBP 6 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS |
| 07/07/117 July 2011 | DIRECTOR APPOINTED JOANNE WARD |
| 27/04/1127 April 2011 | 24/11/10 STATEMENT OF CAPITAL GBP 6 |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED DAVID ANTONY WILLIS |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MARTYN JAMES PULLIN |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED IMCO (212009) LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM C/O IRWIN MITCHELL SOLICITORS 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/0930 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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