ESPALIER PROPERTY PROJECTS 009 LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Micro company accounts made up to 2024-10-31 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-10-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 14/11/2314 November 2023 | Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR on 2023-11-14 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL SEXTON / 03/06/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM ONE GLOUCESTER PLACE BRIGHTON BN1 4AA |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL SEXTON / 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/10/1721 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 09/11/159 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY COLIN / 02/12/2014 |
| 04/12/144 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/11/1319 November 2013 | COMPANY NAME CHANGED EARTH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/11/13 |
| 14/10/1314 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MUGGRIDGE |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O INTO UNIVERSITY PARTNERSHIPS LIMITED 102 MIDDLESEX STREET LONDON E1 7EZ |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/10/1124 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 20/10/1020 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM ESPALIER, CLEARWATER HOUSE 7 MANCHESTER STREET LONDON W1U 3AE |
| 30/10/0930 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL SEXTON / 30/10/2009 |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN BUCHANAN SYKES |
| 23/10/0723 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: PINNACLE 7 MANCHESTER STREET LONDON W1U 3AE |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SHERINGHAM HALL SHERINGHAM PARK UPPER SHERINGHAM NORFOLK NR26 8TB |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED EARTHCO LIMITED CERTIFICATE ISSUED ON 30/11/00 |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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