59 THE ESPLANADE BURNHAM ON SEA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/09/244 September 2024 | Appointment of Mr Ashley Cutter as a director on 2024-07-07 |
| 30/08/2430 August 2024 | Termination of appointment of David Cook as a director on 2024-07-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 05/11/235 November 2023 | Appointment of Mr Andrew Reece as a director on 2023-11-01 |
| 05/11/235 November 2023 | Appointment of Mr David Cook as a director on 2023-11-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/12/2230 December 2022 | Termination of appointment of David Michael Anthony Foulds as a director on 2022-12-21 |
| 30/12/2230 December 2022 | Termination of appointment of Anya Burridge as a director on 2022-12-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 02/08/202 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BURRIDGE |
| 02/08/202 August 2020 | DIRECTOR APPOINTED MRS ANYA BURRIDGE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MACLACHLAN |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED DAVID EVAN BEDWARD WILLIAMS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MACLACHLAN |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM EMERALD HOUSE THE GREEN PITMINSTER TAUNTON SOMERSET TA3 7AX |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA MACLACHLAN |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LAWRENCE |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED TERENCE BURRIDGE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/07/1211 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/07/1027 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ELAINE LAWRENCE / 04/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ROSALIND MACLACHLAN / 04/07/2010 |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: EMERALD HOUSE THE GREEN PITMINSTER TAUNTON TA3 7AX |
| 13/07/0613 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 4 THE CLOSE UPPER ICKNIELD WAY, HALTON AYLESBURY BUCKINGHAMSHIRE HP22 5NJ |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 59 THE ESPLANADE BURNHAM ON SEA SOMERSET TA8 2AH |
| 06/10/996 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/998 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/935 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/04/92 |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | SECRETARY RESIGNED |
| 22/01/9022 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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