4 THE ESPLANADE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-03-31 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Appointment of Mr Ian Thomas Fleming as a director on 2021-08-05 |
| 05/08/215 August 2021 | Appointment of Mr Ian Fleming as a secretary on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of Peter Haddon as a secretary on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of Ian Thomas Fleming as a director on 2021-08-04 |
| 04/08/214 August 2021 | Registered office address changed from Peter Haddon Property Man Services 23 Waterloo Street North Hill Plymouth Devon PL4 8LY to Flat 5 4 the Esplanade the Hoe Plymouth PL1 2PJ on 2021-08-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR DAVID GEORGE WHEELER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | 07/01/16 NO MEMBER LIST |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | 07/01/15 NO MEMBER LIST |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | 07/01/14 NO MEMBER LIST |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | 09/01/13 NO MEMBER LIST |
| 18/10/1218 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | 09/01/12 NO MEMBER LIST |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS FLEMING / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDNEY HERBERT WILLIAMS / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JOYCE HOEY / 10/01/2012 |
| 26/09/1126 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | 09/01/11 |
| 16/09/1016 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | 09/01/10 |
| 16/07/0916 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 09/01/09 |
| 08/07/088 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 09/01/08 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/02/0717 February 2007 | ANNUAL RETURN MADE UP TO 09/01/07 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 19 GLANVILLES MILL IVYBRIDGE PLYMOUTH DEVON PL21 9PS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | ANNUAL RETURN MADE UP TO 09/01/06 |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | ANNUAL RETURN MADE UP TO 09/01/05 |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/049 February 2004 | ANNUAL RETURN MADE UP TO 09/01/04 |
| 05/02/045 February 2004 | ANNUAL RETURN MADE UP TO 09/01/03 |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 09/01/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 09/01/01 |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 09/01/00 |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | ANNUAL RETURN MADE UP TO 09/01/99 |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/01/9831 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | ANNUAL RETURN MADE UP TO 09/01/98 |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: FLAT 4 4 THE ESPLANADE THE HOE PLYMOUTH DEVON PL1 2PJ |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/977 August 1997 | ANNUAL RETURN MADE UP TO 09/01/97 |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | ANNUAL RETURN MADE UP TO 09/01/96 |
| 11/05/9511 May 1995 | ANNUAL RETURN MADE UP TO 09/01/95 |
| 11/05/9511 May 1995 | NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | AUDITOR'S RESIGNATION |
| 16/02/9416 February 1994 | ANNUAL RETURN MADE UP TO 09/01/94 |
| 16/02/9416 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | ANNUAL RETURN MADE UP TO 09/01/93 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/03/9223 March 1992 | ANNUAL RETURN MADE UP TO 09/01/92 |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/09/916 September 1991 | ANNUAL RETURN MADE UP TO 09/01/91 |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | ANNUAL RETURN MADE UP TO 09/07/90 |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/899 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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