ESPLANADE ONLINE LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with updates

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12/02/2512 February 2025 Change of details for Gary Robert Davis as a person with significant control on 2025-02-12

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12/02/2512 February 2025 Cessation of James Steven Turney as a person with significant control on 2025-02-12

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/10/249 October 2024 Confirmation statement made on 2024-10-08 with updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-10-08 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/10/2212 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-01-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MR GARY DAVIS / 19/03/2020

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03/03/203 March 2020 SAIL ADDRESS CREATED

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03/03/203 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 46 IVEL ROAD SHEFFORD SG17 5LB ENGLAND

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24/09/1924 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 33 CHARTER STREET GILLINGHAM ME7 1NQ UNITED KINGDOM

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12/02/1812 February 2018 DIRECTOR APPOINTED JAMES STEVEN TURNEY

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WESTHEAD

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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