ESPLANADE PORTHCAWL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/04/2416 April 2024 | Second filing of Confirmation Statement dated 2023-12-15 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 30/10/2330 October 2023 | Appointment of Mrs Elvira Florence Bowen as a director on 2023-10-02 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 18/06/2118 June 2021 | Cessation of Robert Charles Owen James as a person with significant control on 2021-06-18 |
| 18/06/2118 June 2021 | Termination of appointment of Robert Charles Owen James as a director on 2021-06-18 |
| 18/06/2118 June 2021 | Termination of appointment of Brian John Wade as a director on 2021-06-18 |
| 18/06/2118 June 2021 | Cessation of Brian John Wade as a person with significant control on 2021-06-18 |
| 08/06/218 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/12/2016 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CROLE |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR JAMES THOMAS CROLE |
| 12/05/2012 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 16/04/1916 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 26/02/1826 February 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 03/03/173 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROOKES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CAMERON |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MICHAEL COUGHLIN / 10/10/2014 |
| 06/02/156 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/01/1426 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER MICHAEL COUGHLIN / 22/08/2013 |
| 26/01/1426 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/03/1213 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL WADE |
| 28/01/1028 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK CROOKES / 24/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WADE / 24/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EMLYN CAMERON / 24/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR ROBERT CHARLES OWEN JAMES |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR WALTER MICHAEL COUGHLIN |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: KTPO SOLICITORS 1 WILLIAMS PLACE PORTH |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: KTPO SOLICITORS 1 WILLIAMS PLACE PORTH CF39 9RY |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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