ESPRIT PROPERTIES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-12 with no updates

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24/03/2524 March 2025 Director's details changed for Mr Brian Alastair Gould on 2025-03-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-09-30

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28/03/2428 March 2024 Confirmation statement made on 2024-03-12 with updates

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Change of share class name or designation

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13/02/2413 February 2024 Cessation of Brian Alastair Gould as a person with significant control on 2023-04-01

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13/02/2413 February 2024 Notification of a person with significant control statement

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13/02/2413 February 2024 Cessation of Vivienne Carole Gould as a person with significant control on 2023-04-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-09-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/04/165 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/05/1518 May 2015 SECOND FILING WITH MUD 12/03/15 FOR FORM AR01

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29/04/1529 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/03/1427 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1JQ

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26/03/1326 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/03/1230 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALASTAIR GOULD / 01/03/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE CAROLE GOULD / 01/03/2012

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE CAROLE GOULD / 01/03/2012

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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30/03/1130 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/03/1031 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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17/07/0917 July 2009 30/09/08 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/09/07 TOTAL EXEMPTION FULL

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02/04/082 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/04/0717 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 NC INC ALREADY ADJUSTED 16/05/06

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16/06/0616 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0613 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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11/04/0611 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/03/0427 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 SECRETARY RESIGNED

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12/03/0112 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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