35 THE ESPLANADE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-08 with updates |
| 08/01/258 January 2025 | Termination of appointment of Margaret Leslie as a director on 2024-12-29 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 12/10/2312 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Appointment of Mr Simon Edwards as a secretary on 2023-01-07 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 13/01/2313 January 2023 | Registered office address changed from 35D Esplanade 35 D Esplanade Seaford East Sussex BN25 1JJ to 35B Esplanade Seaford BN25 1JJ on 2023-01-13 |
| 13/01/2313 January 2023 | Appointment of Mr Simon Edwards as a director on 2023-01-07 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 26/10/1926 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 09/01/189 January 2018 | DISS40 (DISS40(SOAD)) |
| 07/01/187 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 35B ESPLANADE SEAFORD EAST SUSSEX BN25 1JJ |
| 10/03/1510 March 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 35A ESPLANADE SEAFORD EAST SUSSEX BN25 1JJ ENGLAND |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/04/1420 April 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON WARD |
| 20/04/1420 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON WARD |
| 20/04/1420 April 2014 | REGISTERED OFFICE CHANGED ON 20/04/2014 FROM 35B ESPLANADE SEAFORD EAST SUSSEX BN25 1JJ |
| 05/02/145 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/02/1324 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/01/1215 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LESLIE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER PETTIT / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA LYNN WARD / 26/01/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 08/01/04; CHANGE OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/05/034 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 35E THE ESPLANADE SEAFORD EAST SUSSEX BN25 1JJ |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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