E-STATEPRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEUSCH |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER SADGROVE |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HORAN |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED RUSSELL HEUSCH |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0613 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 125-130 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DA |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 125-130 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DA |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: GROSVENOR HOUSE 141-143 DRURY LANE LONDON WC2B 5TS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: ABBOTTS BARN ABBOTTS LANE, EIGHT ASH GREEN COLCHESTER ESSEX CO6 3QL |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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