360 EXPLORERS LTD

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Company Documents

DateDescription
13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA NASH

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
5TH FLOOR, ST HUGH'S HOUSE STANLEY ROAD
BOOTLE
LIVERPOOL
L20 3QQ
ENGLAND

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29/11/1729 November 2017 COMPANY NAME CHANGED ESPRIT TOUR SERVICES LTD
CERTIFICATE ISSUED ON 29/11/17

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17/11/1717 November 2017 DIRECTOR APPOINTED MS REBECCA TAYLOR NASH

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
SUITE A, INITIATE OFFICES DEACON PARK
MOORGATE ROAD
KNOWSLEY
MERSEYSIDE
L33 7RX

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALMSLEY

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES PATTERSON

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH ABBOTT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR APPOINTED DR ROBERT CHARLES PATTERSON

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
THE DELPHI BUILDING MOORGATE ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
MERSEYSIDE
L33 7XL
UNITED KINGDOM

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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