ESCAPADE RETAIL SOLUTIONS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-23 with updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN JOSEPH O'NEILL / 06/04/2016

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES BRUCE TRYNER / 06/04/2016

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15/12/1915 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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24/08/1724 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN O'NEILL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TRYNER

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/01/155 January 2015 Annual return made up to 15 September 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 ARTICLES OF ASSOCIATION

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10/04/1410 April 2014 REDESIGNATION OF SHARES 20/03/2014

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03/10/133 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 Annual return made up to 15 September 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0916 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 PREVEXT FROM 30/09/2008 TO 31/03/2009

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM WILLOW COTTAGE, WYMESWOLD RD WYSALL NOTTINGHAM NG12 5QU

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03/10/083 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0724 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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