ESP8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/12/148 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 09/12/109 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/12/109 December 2010 | SAIL ADDRESS CHANGED FROM: C/O HAYHURSTS FIRST FLOOR HAMPSHIRE HOUSE 169 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BY UNITED KINGDOM |
| 09/12/109 December 2010 | SAIL ADDRESS CHANGED FROM: C/O REEVES AND NEYLAN LLP 39-41 HIGH STREET HORLEY SURREY RH6 7BN UNITED KINGDOM |
| 09/12/109 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/10/106 October 2010 | SUB DIVISION 27/09/2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/11/0921 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE BRISCOE / 19/11/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 48 THE STREET ASHTEAD SURREY KT21 1AZ |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/03 |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 27/09/03 |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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