ESPLANADE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 01/07/211 July 2021 | Previous accounting period shortened from 2021-07-31 to 2021-06-30 |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/07/209 July 2020 | ARTICLES OF ASSOCIATION |
| 09/07/209 July 2020 | ADOPT ARTICLES 25/06/2020 |
| 06/05/206 May 2020 | SECRETARY APPOINTED MRS DEBORAH ANDREW |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED HH PRINCE MUSA'AD BIN KHALID BIN MUSA'AD BIN ABDULRAHMAN AL SAUD |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR ABDULLAH YOUSEF MOHAMMED ALGHAMDI |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY ESPLANADE SECRETARIAL SERVICES LIMITED |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TUTTON |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 27/06/1627 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1627 June 2016 | COMPANY NAME CHANGED BOBBY CHARLTON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/06/16 |
| 16/06/1616 June 2016 | CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED |
| 17/05/1617 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY MALACHY BRANNIGAN |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR JEREMY JOHN TUTTON |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MALACHY BRANNIGAN |
| 26/05/1526 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR MALACHY BRANNIGAN |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR MALACHY BRANNIGAN |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG BURNS |
| 30/04/1430 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR CRAIG BURNS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER |
| 08/06/128 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HARROP |
| 30/03/1230 March 2012 | SECRETARY APPOINTED MR CRAIG BURNS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR JULIAN WINTER |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH |
| 06/05/116 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON CAPPER |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR DAVID HARROP |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAPPER |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR DAVID HARROP |
| 15/06/1015 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED TREVOR BIRCH |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROCKETT / 15/05/2009 |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CAPPER / 15/05/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROCKETT / 20/07/2007 |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/02/9714 February 1997 | AUDITOR'S RESIGNATION |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 345 STOCKPORT ROAD MANCHESTER M13 0LF |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | COMPANY NAME CHANGED BOBBY CHARLTON ENTERPRISES LTD. CERTIFICATE ISSUED ON 14/09/93 |
| 02/07/932 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 05/07/915 July 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | RETURN MADE UP TO 09/04/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 07/11/907 November 1990 | COMPANY NAME CHANGED CHARLTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/11/90 |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 345 STOCKPORT ROAD MANCHESTER M13 OLF |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: COLCHESTER HOUSE 38/42 PETER STREET MANCHESTER M2 5GP |
| 07/08/907 August 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 31/05/9031 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/907 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 29/11/8629 November 1986 | DIRECTOR RESIGNED |
| 23/07/8623 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/791 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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