ESP VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Satisfaction of charge 058661220005 in full |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 27/06/2427 June 2024 | Registration of charge 058661220006, created on 2024-06-20 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 14/09/2314 September 2023 | Registered office address changed from Hawarden Business Park Hawarden Flintshire CH5 3US United Kingdom to C/O Staycold Export Limited Hawarden Business Park Hawarden Flintshire CH5 3US on 2023-09-14 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 2A HAWARDEN BUSINESS PARK HAWARDEN DEESIDE CH5 3US UNITED KINGDOM |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 9 HUNTERS WALK, CANAL STREET CHESTER CHESHIRE CH1 4EB |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058661220005 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058661220003 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058661220004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DUNCAN CHRISTOPHER JONAS / 01/11/2014 |
| 15/07/1415 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | ADOPT ARTICLES 21/10/2013 |
| 12/07/1312 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 27/08/1027 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID STARBUCK-EDWARDS |
| 11/08/1011 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 50001 |
| 11/08/1011 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | GBP IC 100000/55000 22/09/09 GBP SR 45000@1=45000 |
| 28/09/0928 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TIMMINS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | SHARES AGREEMENT OTC |
| 20/08/0720 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | £ NC 1000/500000 08/08/07 |
| 14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 08/08/07 |
| 14/08/0714 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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