5 THE ESPLANADE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-05-18 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-18 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-05-31

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21/05/2221 May 2022 Confirmation statement made on 2022-05-19 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/01/219 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/01/1931 January 2019 31/05/18 UNAUDITED ABRIDGED

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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22/02/1622 February 2016 31/05/15 TOTAL EXEMPTION FULL

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01/06/151 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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19/02/1319 February 2013 31/05/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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08/02/128 February 2012 31/05/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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03/02/113 February 2011 31/05/10 TOTAL EXEMPTION FULL

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03/06/103 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS ROBINS / 02/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS MEHIGAN / 02/05/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/11/0827 November 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR RIGBY WASON

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18/11/0818 November 2008 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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08/04/088 April 2008 31/05/07 TOTAL EXEMPTION FULL

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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