ESCAPADE GROUP LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Group of companies' accounts made up to 2024-01-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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15/12/2315 December 2023 Satisfaction of charge 077925950008 in full

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13/12/2313 December 2023 Registration of charge 077925950010, created on 2023-12-12

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02/11/232 November 2023 Group of companies' accounts made up to 2023-01-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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25/04/2325 April 2023 Registration of charge 077925950009, created on 2023-04-20

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06/10/226 October 2022 Group of companies' accounts made up to 2022-01-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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07/02/227 February 2022 Certificate of change of name

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02/11/212 November 2021 Group of companies' accounts made up to 2021-01-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with updates

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09/08/219 August 2021 Registration of charge 077925950008, created on 2021-08-06

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03/12/143 December 2014 Annual return made up to 30 September 2014 with full list of shareholders

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07/11/147 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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28/08/1428 August 2014 DIRECTOR APPOINTED MARK DANIEL GROSS

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10/06/1410 June 2014 SECOND FILING WITH MUD 30/09/13 FOR FORM AR01

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10/06/1410 June 2014 SECOND FILING WITH MUD 30/09/12 FOR FORM AR01

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
CLEARWATER HOUSE 4-7 MANCHESTER STREET
LONDON
W1U 3AE

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
7 BASSEIN PARK ROAD
LONDON
W12 9RN
ENGLAND

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04/07/134 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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15/11/1215 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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05/11/125 November 2012 DIRECTOR APPOINTED MR MARK ANDREW VULLY DE CANDOLE

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31/05/1231 May 2012 SECOND FILING FOR FORM SH01

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11/04/1211 April 2012 DIRECTOR APPOINTED MR PAUL JOSEPH BEAUMONT

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE

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11/04/1211 April 2012 ARTICLES OF ASSOCIATION

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15/03/1215 March 2012 DIRECTOR APPOINTED NICHOLAS DE CANDOLE

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08/03/128 March 2012 DIRECTOR APPOINTED RICHARD MILES FARLEY

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08/03/128 March 2012 ADOPT ARTICLES 17/01/2012

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08/03/128 March 2012 SUB-DIVISION 17/01/12

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/01/1217 January 2012 CURREXT FROM 30/09/2012 TO 31/01/2013

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12/01/1212 January 2012 COMPANY NAME CHANGED SHOO 551 LIMITED CERTIFICATE ISSUED ON 12/01/12

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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11/01/1211 January 2012 SECRETARY APPOINTED MR RICHARD FARLEY

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11/01/1211 January 2012 COMPANY BUSINESS 21/12/2011

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11/01/1211 January 2012 SECRETARY APPOINTED MR RICHARD FARLEY

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11/01/1211 January 2012 DIRECTOR APPOINTED MR STEVEN KENEE

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11/01/1211 January 2012 DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER

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06/01/126 January 2012 CHANGE OF NAME 21/12/2011

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06/01/126 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1130 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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