17 THE ESPLANADE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 14/12/2414 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 19/01/2419 January 2024 | Notification of Barbara Elizabeth Taeed as a person with significant control on 2024-01-08 |
| 19/01/2419 January 2024 | Notification of Olinga Taeed as a person with significant control on 2024-01-08 |
| 19/01/2419 January 2024 | Withdrawal of a person with significant control statement on 2024-01-19 |
| 22/11/2322 November 2023 | Termination of appointment of Richard Maxwell as a director on 2023-11-22 |
| 22/11/2322 November 2023 | Appointment of Mrs Barbara Elizabeth Taeed as a director on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from 21 Royal Court Royal Sands Weston-Super-Mare BS23 4NJ England to Trinity Chapel Wesley Place Merthyr Vale Merthyr Tydfil CF48 4RS on 2023-11-22 |
| 22/11/2322 November 2023 | Cessation of Richard Maxwell as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Notification of a person with significant control statement |
| 22/11/2322 November 2023 | Appointment of Dr Olinga Taeed as a director on 2023-11-22 |
| 19/11/2319 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/12/223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/05/2222 May 2022 | Registered office address changed from Kemp House Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road, London 124 City Road London EC1V 2NX on 2022-05-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 23/11/2123 November 2021 | Change of details for Mr Richard Maxwell as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/11/2123 November 2021 | Director's details changed for Mr Richard Maxwell on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mr Richard Maxwell as a person with significant control on 2021-11-23 |
| 16/07/2116 July 2021 | Registered office address changed from 21 Flat 21 Royal Court Royal Sands Weston Super Mare Avon BS23 4NJ England to Kemp House Kemp House 152-160 City Road London EC1V 2NX on 2021-07-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM FLAT 3 17 ESPLANADE BURNHAM-ON-SEA SOMERSET TA8 1BG ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 23/11/1923 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY ERICA GOUGH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/01/1623 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAXWELL / 23/01/2016 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 9 THE APPROACH TWO MILE ASH MILTON KEYNES BUCKS MK8 8BH |
| 12/12/1512 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARK |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MR RICHARD MAXWELL |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/02/148 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARK |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS CHRISTINE ANN CLARK |
| 06/10/126 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLARK / 14/02/2010 |
| 14/02/1014 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/02/1014 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM PARKVIEW 23 WADHAM STREET WESTON SUPER MARE NORTH SOMERSET BS23 1JZ |
| 19/06/0819 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: FLAT 4 17 THE ESPLANADE BURNHAM-ON-SEA SOMERSET TA8 1BG |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS |
| 01/02/921 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 16/12/8716 December 1987 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/12/8716 December 1987 | REGISTERED OFFICE CHANGED ON 16/12/87 FROM: 9 DAMPIET ST BRIDGWATER SOMERSET |
| 06/10/876 October 1987 | FIRST GAZETTE |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 |
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