ESPRESSO LIMITED
Warning: The most recent accounts from 26 May 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY GILES DAVID |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ADRIAN WALKER |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR JAMES FORRESTER SPRAGG |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAFE ROUGE RESTAURANTS LIMITED |
| 06/06/186 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 28/05/17 |
| 05/09/175 September 2017 | SECRETARY APPOINTED GILES MATTHEW OLIVER DAVID |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED GILES MATTHEW OLIVER DAVID |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 29/05/16 |
| 24/06/1624 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/06/1613 June 2016 | SAIL ADDRESS CREATED |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED HEATHGATE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 21/12/15 |
| 21/12/1521 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/156 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/05/1530 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018457230015 |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 01/06/14 |
| 16/10/1416 October 2014 | ADOPT ARTICLES 29/09/2014 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018457230015 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED STEVEN RICHARDS |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 02/06/13 |
| 28/06/1328 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 09/08/129 August 2012 | DIRECTOR APPOINTED JOHN DERKACH |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 29/05/11 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 30/05/10 |
| 21/06/1021 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 24/05/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 25/05/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 27/05/07 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/076 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/076 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/02/076 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/072 February 2007 | COMPANY BUSINESS 22/01/07 |
| 02/02/072 February 2007 | APPROVE ACCOUNTS 22/01/07 |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 28/05/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | AUDITORS RESIGNATION |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 29/05/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 01/06/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 03/07/03; CHANGE OF MEMBERS |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 24/10/0224 October 2002 | RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/08/0228 August 2002 | REREG PLC-PRI 30/07/02 |
| 28/08/0228 August 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/08/029 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/029 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | ACC. REF. DATE SHORTENED FROM 01/03/03 TO 02/06/02 |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: WHITBREAD PLC CHISWELL STREET LONDON EC1Y 4SD |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | AUDITOR'S RESIGNATION |
| 26/11/9726 November 1997 | AUDITOR'S RESIGNATION |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 01/03/97 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: FIRST FLOOR 45 CRAWFORD PLACE LONDON W1H 1HX |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9218 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: 21 DEVONSHIRE STREET LONDON W1N 1FN |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 03/07/91; BULK LIST AVAILABLE SEPARATELY |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: 21 DEVONSHIRE STREET LONDON W1N 1FN |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 21 DEVONSHIRE STREET LONDON W1N 2DA |
| 20/03/9120 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 25/26 ALBEMARLE STREET LONDON W1X 3FA |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | AUDITOR'S RESIGNATION |
| 14/01/9114 January 1991 | TRANSFER OF SHARES 08/01/91 |
| 22/12/9022 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | RETURN MADE UP TO 03/07/90; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 28/12/89 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8931 May 1989 | RETURN MADE UP TO 24/05/89; BULK LIST AVAILABLE SEPARATELY |
| 31/05/8931 May 1989 | ALTER MEM AND ARTS 260489 |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 29/12/88 |
| 18/04/8918 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | RETURN MADE UP TO 02/08/88; BULK LIST AVAILABLE SEPARATELY |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 27/12/87 |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 27/05/8727 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 10/01/8510 January 1985 | LISTING OF PARTICULARS |
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