ESPEE DESIGN & DEVELOPMENT LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-03-12 with no updates

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18/03/2418 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-03-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/04/2028 April 2020 CESSATION OF ESPEE GROUP LIMITED AS A PSC

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM C/O 23 STAINTON ROAD RADCLIFFE MANCHESTER LANCASHIRE M26 3TP

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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12/03/1912 March 2019 APPOINTMENT TERMINATED, SECRETARY PAULINE EASTHAM

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN POOL

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/10/1113 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POOL / 15/09/2011

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20/10/1020 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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07/01/107 January 2010 Annual return made up to 11 October 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POOL / 11/10/2009

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08/01/098 January 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 33 CHAPEL LANE WILMSLOW CHESHIRE SK9 5HW

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03/01/083 January 2008 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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