62 ESPLANADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/05/2510 May 2025 | Notification of Jake Taylor as a person with significant control on 2025-03-07 |
| 10/05/2510 May 2025 | Cessation of Samantha Harrison as a person with significant control on 2025-03-07 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 16/05/2216 May 2022 | Termination of appointment of Margaret Rose Dunford as a director on 2022-05-09 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-08-14 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Notification of Steve Neil Croft as a person with significant control on 2021-05-26 |
| 30/06/2130 June 2021 | Cessation of Margaret Rose Dunford as a person with significant control on 2021-05-26 |
| 30/06/2130 June 2021 | Appointment of Mr Steve Neil Croft as a director on 2021-05-26 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 62B ESPLANADE BURNHAM ON SEA SOMERSET TA8 2AH |
| 07/02/197 February 2019 | CESSATION OF ANTHONY JOHN DEWDNEY CURSONS AS A PSC |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURSONS |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CURSONS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKES |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKES |
| 19/03/1819 March 2018 | CESSATION OF MARK JOHN BROOKES AS A PSC |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MRS MARGARET ROSE DUNFORD |
| 19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 19/03/1819 March 2018 | CESSATION OF MARK JOHN BROOKES AS A PSC |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ROSE DUNFORD |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH POCOCK |
| 25/01/1825 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/08/1712 August 2017 | NOTIFICATION OF PSC STATEMENT ON 01/10/2016 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MARK JOHN THOMAS BROOKES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KERR |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/10/1214 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DEWDNEY CURSONS / 07/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN DEWDNEY CURSONS / 07/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/11/093 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY JOHN DEWDNEY CURSONS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN MACLEOD |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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