KINGS ESPLANADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/09/2521 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 09/04/259 April 2025 | Appointment of Mr Alexis Peter Mabey as a director on 2025-04-06 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 07/10/237 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-10-26 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-01-31 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/09/2012 September 2020 | DIRECTOR APPOINTED MR PETER MORGAN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MS HELEN JANE FURNESS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/01/1624 January 2016 | 03/01/16 NO MEMBER LIST |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR ANTHONY MARTIN UDEN |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/08/1529 August 2015 | REGISTERED OFFICE CHANGED ON 29/08/2015 FROM 3 CLARKS YARD BERNERS HILL FLIMWELL EAST SUSSEX TN5 7NG |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LAYCOCK |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY WARD |
| 05/01/155 January 2015 | 03/01/15 NO MEMBER LIST |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/01/1413 January 2014 | 03/01/14 NO MEMBER LIST |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR GRAHAM NEIL SIEVERS |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR VINCENT JOHN FARRELL |
| 03/01/133 January 2013 | 03/01/13 NO MEMBER LIST |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/01/126 January 2012 | 04/01/12 NO MEMBER LIST |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | 04/01/11 NO MEMBER LIST |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY CHARLES WARD / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CURZON MARTIN / 05/01/2010 |
| 05/01/105 January 2010 | 04/01/10 NO MEMBER LIST |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 04/01/09 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 04/01/08 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 04/01/07 |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 04/01/06 |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 04/01/05 |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/01/0412 January 2004 | ANNUAL RETURN MADE UP TO 04/01/04 |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 04/01/03 |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 3 CLARKS YARD BERNERS HILL FILMWELL EAST SUSSEX TN5 7NG |
| 10/01/0310 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 1 SHOREHAM LANE SEVENOAKS KENT TN13 3DT |
| 11/01/0211 January 2002 | ANNUAL RETURN MADE UP TO 04/01/02 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/01/0112 January 2001 | ANNUAL RETURN MADE UP TO 04/01/01 |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | SECRETARY RESIGNED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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