ESTEEM INVESTMENTS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewDirector's details changed for Mr Michael Keith Wardrop on 2025-08-11

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14/08/2514 August 2025 NewRegistered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton SO15 1JR England to Partnership House 84 Lodge Road Southampton SO14 6RG on 2025-08-14

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24/06/2524 June 2025 Confirmation statement made on 2025-06-22 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with no updates

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26/06/2326 June 2023 Director's details changed for Mr Michael Keith Wardrop on 2023-06-26

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06/06/236 June 2023 Appointment of Mrs Joanne Jean Wardrop as a director on 2023-06-01

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24/05/2324 May 2023 Registered office address changed from 103 Elliot Rise Hedge End Southampton Hampshire SO30 2RW to Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton SO15 1JR on 2023-05-24

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30/11/2230 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Termination of appointment of Billie Wardrop as a secretary on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-22 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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11/03/1911 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BILLIE WARDROP / 02/03/2019

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17/09/1817 September 2018 30/06/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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19/09/1719 September 2017 30/06/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KEITH WARDROP

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06/10/166 October 2016 30/06/16 TOTAL EXEMPTION FULL

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26/06/1626 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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09/12/159 December 2015 30/06/15 TOTAL EXEMPTION FULL

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01/07/151 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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06/11/146 November 2014 30/06/14 TOTAL EXEMPTION FULL

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27/06/1427 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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09/09/139 September 2013 30/06/13 TOTAL EXEMPTION FULL

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26/06/1326 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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07/02/137 February 2013 30/06/12 TOTAL EXEMPTION FULL

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24/06/1224 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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18/11/1118 November 2011 30/06/11 TOTAL EXEMPTION FULL

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26/06/1126 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH WARDROP / 22/06/2010

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07/01/107 January 2010 30/06/09 TOTAL EXEMPTION FULL

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27/06/0927 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 SECRETARY'S CHANGE OF PARTICULARS / BILLIE WARDROP / 01/03/2008

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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27/09/0427 September 2004 COMPANY NAME CHANGED ESTEEM SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/04

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14/06/0414 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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14/06/0314 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 21 RADLEY CLOSE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2UX

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14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: BDO STOY HAYWARD PARK HOUSE 102-108 ABOVE BAR STREET SOUTHAMPTON HAMPSHIRE SO14 7NH

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14/07/0214 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 STRIKE-OFF ACTION DISCONTINUED

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22/04/0222 April 2002 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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22/04/0222 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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09/04/029 April 2002 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/0225 February 2002 APPLICATION FOR STRIKING-OFF

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22/06/0122 June 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 NEW SECRETARY APPOINTED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 SECRETARY RESIGNED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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