8 THE ESPLANADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Micro company accounts made up to 2024-03-24 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 21/12/2321 December 2023 | Appointment of Ms Ratna Saksena as a director on 2023-12-21 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-24 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 22/05/2322 May 2023 | Previous accounting period extended from 2022-09-29 to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 16/07/1516 July 2015 | 03/07/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | 29/09/14 PARTIAL EXEMPTION |
| 21/07/1421 July 2014 | 03/07/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 22/07/1322 July 2013 | 03/07/13 NO MEMBER LIST |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN COLEMAN |
| 26/07/1226 July 2012 | 03/07/12 NO MEMBER LIST |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 29 September 2011 |
| 15/07/1115 July 2011 | 03/07/11 NO MEMBER LIST |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE GRENFELL HILL / 03/07/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID OLIVER / 03/07/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HILL / 03/07/2010 |
| 17/09/1017 September 2010 | 03/07/10 NO MEMBER LIST |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ANDREW EDWARD WARLAND |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM FLAT 2 8 THE ESPLANADE THE HOE PLYMOUTH, DEVON PL1 2PJ |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HILL |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 29 September 2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR IAN LAWRENCE COLEMAN |
| 06/10/096 October 2009 | 03/07/09 NO MEMBER LIST |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 29 September 2008 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA BARKER |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 29 September 2007 |
| 07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 03/07/08 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 17/08/0717 August 2007 | ANNUAL RETURN MADE UP TO 03/07/07 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | ANNUAL RETURN MADE UP TO 03/07/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 03/07/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 04/08/044 August 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 08/02/048 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 03/07/033 July 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 13/11/0213 November 2002 | ANNUAL RETURN MADE UP TO 03/07/02 |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | ANNUAL RETURN MADE UP TO 03/07/01 |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 27/07/0027 July 2000 | ANNUAL RETURN MADE UP TO 03/07/00 |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 07/07/997 July 1999 | ANNUAL RETURN MADE UP TO 03/07/99 |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | ANNUAL RETURN MADE UP TO 03/07/98 |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 09/07/979 July 1997 | ANNUAL RETURN MADE UP TO 03/07/97 |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 30/07/9630 July 1996 | ANNUAL RETURN MADE UP TO 03/07/96 |
| 29/08/9529 August 1995 | ANNUAL RETURN MADE UP TO 03/07/95 |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | ANNUAL RETURN MADE UP TO 03/07/94 |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | ANNUAL RETURN MADE UP TO 03/07/93 |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 02/09/922 September 1992 | ANNUAL RETURN MADE UP TO 03/07/92 |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | ANNUAL RETURN MADE UP TO 03/07/91 |
| 06/07/906 July 1990 | ANNUAL RETURN MADE UP TO 03/07/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8825 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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