ESPLANADE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 17/11/2417 November 2024 | Micro company accounts made up to 2024-04-30 |
| 30/10/2430 October 2024 | Termination of appointment of Mildred Johnston as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Dr Simon Douglas Johnston as a director on 2024-10-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-04-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 31/12/2231 December 2022 | Termination of appointment of John Hanse as a director on 2022-12-31 |
| 15/02/2215 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/04/217 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AMBER NOCHER |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR PAUL MOYNES |
| 21/05/2021 May 2020 | CESSATION OF AMBER NOCHER AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HANSE |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MS AMBER NOCHER |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER NOCHER |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MS MILDRED JOHNSTON |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 25/04/1825 April 2018 | CESSATION OF GARETH GRANT AS A PSC |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR JOHN HANSE |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRANT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 28/01/1728 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 16/01/1616 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 09/07/159 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEIGH FIONA NOCHER / 09/07/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH FIONA NOCHER / 09/07/2015 |
| 05/05/155 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 68B DEMESNE ROAD HOLYWOOD CO.DOWN BT18 9EX |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/05/139 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEIGH FIONA NOCHER / 09/05/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH FIONA NOCHER / 09/05/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/07/1217 July 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM BLACK DOG PROPERTY ST GEORGES HARBOUR EAST BRIDGE STREET BELFAST BT1 3SG |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/05/115 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GRANT / 11/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH FIONA NOCHER / 11/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/05/095 May 2009 | 12/04/09 ANNUAL RETURN SHUTTLE |
| 18/02/0918 February 2009 | 30/04/08 ANNUAL ACCTS |
| 21/03/0821 March 2008 | CHANGE OF DIRS/SEC |
| 21/03/0821 March 2008 | CHANGE OF DIRS/SEC |
| 31/10/0731 October 2007 | CHANGE IN SIT REG ADD |
| 30/04/0730 April 2007 | CHANGE OF DIRS/SEC |
| 30/04/0730 April 2007 | CHANGE OF DIRS/SEC |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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