ESP COLOUR LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 28/12/2428 December 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Registration of charge 035137630012, created on 2022-11-28 |
| 07/11/227 November 2022 | Termination of appointment of Paul Andrew Bradley as a director on 2022-10-21 |
| 07/11/227 November 2022 | Termination of appointment of Emma Jane Bradley as a director on 2022-10-21 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 03/01/223 January 2022 | Termination of appointment of Paul Andrew Hudson as a secretary on 2021-12-20 |
| 03/01/223 January 2022 | Appointment of Mr Ben Simeon Forsey as a secretary on 2021-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MR SAMUEL RICHARD WILLIAM PURCHASE |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NICK LEE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/09/2011 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035137630009 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035137630007 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035137630008 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035137630011 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035137630010 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESP CO HOLDINGS LTD |
| 18/06/1918 June 2019 | CESSATION OF SIMON JOHN SMOGUR AS A PSC |
| 18/06/1918 June 2019 | CESSATION OF PAUL ANDREW BRADLEY AS A PSC |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | ADOPT ARTICLES 07/05/2019 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MRS EMMA JANE BRADLEY |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MR PAUL ANDREW HUDSON |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON SMOGUR |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035137630009 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR NICK LEE |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMOGUR / 19/12/2016 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035137630007 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035137630008 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNELL |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR SIMON JOHN SMOGUR |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN O'CONNELL |
| 16/01/1516 January 2015 | SECRETARY APPOINTED MR SIMON JOHN SMOGUR |
| 13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/152 January 2015 | PURCHASE AGREEMENT 18/12/2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THIRLBY |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNELL / 01/01/2014 |
| 12/11/1412 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNELL / 01/01/2014 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM ELGIN DRIVE SWINDON WILTSHIRE SN2 8XU |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | AUDITOR'S RESIGNATION |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 27/05/2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRADLEY / 30/11/2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 13/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRADLEY / 30/11/2011 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELLS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY BRADLEY |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 07/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRADLEY / 08/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRADLEY / 08/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNELL / 08/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WELLS / 08/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | PRE EMPTION RIGHTS WAIVED 21/09/2009 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARRINGTON |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MULLIS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LUCAS |
| 05/09/095 September 2009 | STATEMENT BY DIRECTORS |
| 05/09/095 September 2009 | SOLVENCY STATEMENT DATED 24/08/09 |
| 04/09/094 September 2009 | PURCHASE AGREEMENT WARRINGTON AGREEMENT, BRADLEY AGREEMENT, MULLIS STUART AGREEMENT BE APPROVED 01/09/2009 |
| 04/09/094 September 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/09/094 September 2009 | ADOPT ARTICLES 01/09/2009 |
| 04/09/094 September 2009 | PRE-EMPT RIGHTS BE WAIVED FOR TRANSFER OF 1,275 B ORD SHARES OF £0.01 EACH FROM PAUL BRADLEY TO SALLY BRADLEY 01/09/2009 |
| 26/08/0926 August 2009 | SOLVENCY STATEMENT DATED 24/08/09 |
| 26/08/0926 August 2009 | REDUCE ISSUED CAPITAL 24/08/2009 |
| 26/08/0926 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0926 August 2009 | MEMORANDUM OF CAPITAL DATED 26/08/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 01/01/2009 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED SALLY BRADLEY |
| 06/03/086 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 01/06/2007 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADLEY / 01/06/2007 |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | £ IC 458184/338184 12/10/06 £ SR 120000@1=120000 |
| 20/11/0620 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 1 GEORGES SQUARE BRISTOL BS1 6BP |
| 04/12/034 December 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/11/0318 November 2003 | 11/11/03 ABSTRACTS AND PAYMENTS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 55 QUEEN SQUARE BRISTOL BS1 4LH |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | 19/12/02 ABSTRACTS AND PAYMENTS |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 29/12/0129 December 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: ELGIN DRIVE SWINDON WILTSHIRE SN2 8XU |
| 28/10/0128 October 2001 | S-DIV 27/09/01 |
| 28/10/0128 October 2001 | SUB-DEVIDE SHARES 27/09/01 |
| 28/10/0128 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0128 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | £ SR 28800@1 25/07/00 |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | POS SEC4 27/08/99 |
| 07/08/007 August 2000 | CONSENT TO TRANSFER 04/08/00 |
| 07/08/007 August 2000 | 2&3 UNAPPROV SHARE OPTO 25/07/00 |
| 07/08/007 August 2000 | POS 27/08/99 |
| 07/08/007 August 2000 | SECT 320 £85600 27/08/99 |
| 07/08/007 August 2000 | ALTER ARTICLES 25/07/00 |
| 22/05/0022 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | £ IC 1126000/1068400 27/08/99 £ SR 57600@1=57600 |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/08/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | COMPANY NAME CHANGED SWINDON PRESS LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 27/09/9927 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | COMPANY NAME CHANGED SWINDON PRESS (MEDIA) LIMITED CERTIFICATE ISSUED ON 12/01/99 |
| 09/07/989 July 1998 | SHARES AGREEMENT OTC |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/98 |
| 01/06/981 June 1998 | ADOPT MEM AND ARTS 27/04/98 |
| 01/06/981 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 01/06/981 June 1998 | NC INC ALREADY ADJUSTED 27/04/98 |
| 01/06/981 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 13/05/9813 May 1998 | NC INC ALREADY ADJUSTED 27/04/98 |
| 13/05/9813 May 1998 | ALTER MEM AND ARTS 27/04/98 |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 08/05/988 May 1998 | COMPANY NAME CHANGED PREMIER FORM LIMITED CERTIFICATE ISSUED ON 11/05/98 |
| 08/05/988 May 1998 | £ NC 100000/1160000 27/04/98 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: CO FORM UK LIMITED DOMINIONS HOUSE, NORTH QUEEN STREET CARDIFF CF1 4AR |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company