E & S PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Change of details for Mr Timothy David Woodcock as a person with significant control on 2023-02-01 |
| 20/10/2320 October 2023 | Change of details for Mr Timothy David Woodcock as a person with significant control on 2023-02-01 |
| 20/10/2320 October 2023 | Director's details changed for Mr Timothy David Woodcock on 2023-02-01 |
| 20/10/2320 October 2023 | Director's details changed for Mr Timothy David Woodcock on 2023-02-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 23/04/2123 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 29/04/2029 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 05/04/185 April 2018 | CURREXT FROM 31/07/2018 TO 30/09/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID WOODCOCK |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR KEVIN JOSEPH CHILDS |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 42 LYE COPSE AVENUE FARNBOROUGH GU14 8DX ENGLAND |
| 05/04/185 April 2018 | CESSATION OF RUSSELL JOHN ROBERTS AS A PSC |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT MILNE |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROBERTS |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID WOODCOCK |
| 12/10/1712 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 45 HORN ROAD FARNBOROUGH HAMPSHIRE GU14 8RW |
| 22/03/1722 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 04/05/164 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAIL ROBERTS |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBERTS |
| 22/10/1222 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAIL ROBERTS |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/04/1223 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ROBERTS / 01/10/2010 |
| 22/09/1122 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 31/07/1031 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ROBERTS / 01/10/2009 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ROBERTS / 01/10/2009 |
| 30/11/0930 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 31/08/0931 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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