ESPLANADE MANAGEMENT NO.1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Director's details changed for Mrs Denise Nirmala De Cruise on 2025-03-20 |
| 15/08/2515 August 2025 New | Appointment of Mrs Denise Nirmala De Cruise as a director on 2025-03-20 |
| 13/08/2513 August 2025 New | Termination of appointment of Fiona Patricia Lim as a director on 2025-03-20 |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 30/07/2430 July 2024 | Director's details changed for Mrs Fiona Patricia Lim on 2024-07-30 |
| 02/02/242 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-23 with no updates |
| 27/12/2327 December 2023 | Registered office address changed from 5 Richmond Road London N2 8JT England to 23 Felton Close Petts Wood Orpington London BR5 1AD on 2023-12-27 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Secretary's details changed for Mrs Fiona Murphy Mustrafi on 2021-08-03 |
| 03/08/213 August 2021 | Termination of appointment of William Reginald Tanner as a director on 2021-07-19 |
| 03/08/213 August 2021 | Appointment of Dr Kevin Lehane as a director on 2021-07-29 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR WILLIAM REGINALD TANNER |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD VIVIAN VENABLES / 01/11/2017 |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/05/1715 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PATRICIA LIM / 27/03/2017 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TANNER |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 3 REGENCY SANDS 118 THE ESPLANADE WEYMOUTH DORSET DT4 7EH |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TANNER |
| 27/03/1727 March 2017 | SECRETARY APPOINTED MRS FIONA MURPHY MUSTRAFI |
| 06/12/166 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MRS FIONA PATRICIA LIM |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR BERNARD EDWARD GODBOLT |
| 01/09/151 September 2015 | SECRETARY APPOINTED MR WILLIAM REGINALD TANNER |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THE BEECHES ORCHARDLEIGH VIEW FROME SOMERSET BA11 3SB ENGLAND |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT KING |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARP |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY JANET DELVES |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O CLOVER PROPERTY COOMBE FARM CHAPEL LANE WEYMOUTH DORSET DT3 5NB ENGLAND |
| 28/05/1528 May 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | SECRETARY APPOINTED MRS JANET DELVES |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA MUSHRAFI |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 3 REGENCY SANDS 118 THE ESPLANADE WEYMOUTH DORSET DT4 7EH |
| 29/12/1429 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 27/12/1427 December 2014 | SECRETARY APPOINTED MRS FIONA MURPHY MUSHRAFI |
| 27/12/1427 December 2014 | DIRECTOR APPOINTED MRS FIONA MURPHY MUSHRAFI |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MOKHDUM MUSHRAFI |
| 22/05/1322 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM THE PACKWAY LARKHILL SALISBURY SP4 8PY |
| 07/12/107 December 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 4 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED HOWARD VIVIAN VENABLES |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED RUPERT ANTHONY KING |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MOKHDUM RAFID MUSHRAFI |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED NICHOLAS HOWARD SHARP |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED WILLIAM REGINALD TANNER |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLYARD |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY DEBRA HILLYARD |
| 18/12/0718 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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