EASTERN SQUARE PROPERTIES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-02 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-02 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-02 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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15/07/2115 July 2021 Confirmation statement made on 2021-06-02 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 30/04/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/07/167 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/09/1515 September 2015 Annual return made up to 2 June 2015 with full list of shareholders

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23/07/1523 July 2015 PREVEXT FROM 31/10/2014 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/07/141 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/07/135 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/07/124 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/07/1127 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/07/1019 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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28/11/0928 November 2009 DISS40 (DISS40(SOAD))

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/07/092 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/07/083 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0719 September 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/09/0621 September 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/06/0527 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 4 STATION ROAD GIDEA PARK ROMFORD ESSEX RM2 6DA

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0312 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0312 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0312 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/033 October 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/06/038 June 2003 REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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11/06/0211 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/07/013 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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19/02/0119 February 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00

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05/01/015 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0030 October 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 71 ARLINGTON HOUSE ARLINGTON STREET LONDON SW1A 1RJ

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 10 ORANGE STREET LONDON WC2H 7DQ

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 COMPANY NAME CHANGED MICROPROMPT LIMITED CERTIFICATE ISSUED ON 16/08/99

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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