ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED

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DateDescription
08/03/258 March 2025 Accounts for a dormant company made up to 2024-06-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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21/10/2421 October 2024 Termination of appointment of Alfred John Smith as a director on 2024-10-21

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19/08/2419 August 2024 Termination of appointment of Simon James Down as a director on 2024-08-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-06-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/02/237 February 2023 Accounts for a dormant company made up to 2022-06-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-06-30

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24/11/2124 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP PAULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/11/1523 November 2015 20/11/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/12/145 December 2014 20/11/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/03/146 March 2014 DIRECTOR APPOINTED MR PHILIP PAULL

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/02/1424 February 2014 DIRECTOR APPOINTED MRS JANE SHEENAGH DOWN

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24/02/1424 February 2014 DIRECTOR APPOINTED MRS SUSAN MAY BODSWORTH

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN ACREMAN

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26/11/1326 November 2013 20/11/13 NO MEMBER LIST

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES OWEN JAMES / 03/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ALFRED JOHN SMITH / 28/06/2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DOWN / 27/06/2013

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22/03/1322 March 2013 30/06/12 TOTAL EXEMPTION FULL

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28/11/1228 November 2012 20/11/12 NO MEMBER LIST

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/11/1123 November 2011 20/11/11 NO MEMBER LIST

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02/08/112 August 2011 SECRETARY APPOINTED MR NEIL RICHARD ALISTAIR GREGORY

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED

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02/08/112 August 2011 DIRECTOR APPOINTED MR ALAN DAVID ACREMAN

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS UNITED KINGDOM

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR WALTER COUGHLIN

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21/03/1121 March 2011 30/06/10 TOTAL EXEMPTION FULL

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08/12/108 December 2010 20/11/10 NO MEMBER LIST

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O BRUTON KNOWLES 42 BULL STREET BIRMINGHAM WEST MIDS B4 6AF

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16/11/1016 November 2010 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY ANNE WILLIAMS

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16/08/1016 August 2010 DIRECTOR APPOINTED MR SIMON JAMES DOWN

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10/03/1010 March 2010 30/06/09 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 AUDITOR'S RESIGNATION

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01/12/091 December 2009 20/11/09 NO MEMBER LIST

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES OWEN JAMES / 20/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MICHAEL COUGHLIN / 20/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ALFRED JOHN SMITH / 20/11/2009

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04/05/094 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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10/12/0810 December 2008 ANNUAL RETURN MADE UP TO 20/11/08

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01/10/081 October 2008 DIRECTOR APPOINTED MR ROBERT CHARLES OWEN JAMES

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER SHERGOLD

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMAS

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR CHRIS HORSWELL

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDY JARRETT

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21/08/0821 August 2008 DIRECTOR APPOINTED COLONEL ALFRED JOHN SMITH

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20/08/0820 August 2008 DIRECTOR APPOINTED MR WALTER MICHAEL COUGHLIN

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/11/0728 November 2007 ANNUAL RETURN MADE UP TO 20/11/07

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/03/077 March 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 SECRETARY RESIGNED

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08/12/068 December 2006 ANNUAL RETURN MADE UP TO 20/11/06

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28/11/0628 November 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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05/04/065 April 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: REDROW HOUSE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX

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07/02/067 February 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 ANNUAL RETURN MADE UP TO 20/11/05

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/09/0513 September 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 ANNUAL RETURN MADE UP TO 20/11/04

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06/05/046 May 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04

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06/05/046 May 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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06/05/046 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0428 January 2004 COMPANY NAME CHANGED ALTOLUSSO MANAGEMENT COMPANY LIM ITED CERTIFICATE ISSUED ON 28/01/04

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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