105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Appointment of Mr Matthew Byatt-Day as a director on 2024-04-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Termination of appointment of Trevor Morris as a director on 2022-12-08 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/01/2219 January 2022 | Appointment of Mr Trevor Morris as a director on 2022-01-19 |
| 13/01/2213 January 2022 | Appointment of Mr Gary Shipton as a director on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Termination of appointment of Peter Mcdonnell as a director on 2021-12-09 |
| 28/10/2128 October 2021 | Termination of appointment of Anthony Leslie Mcnamara as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2021-10-28 |
| 28/10/2128 October 2021 | Appointment of Q1 Professional Services Limited as a secretary on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Spl Property Management Llp as a secretary on 2021-10-28 |
| 03/08/213 August 2021 | Termination of appointment of Gerard Daniel Francis O'donovan as a director on 2021-07-31 |
| 03/08/213 August 2021 | Termination of appointment of Paul Frederick Thomas Langton as a director on 2021-08-03 |
| 08/07/218 July 2021 | Termination of appointment of Gail O'donovan as a director on 2021-07-07 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR PAUL FREDERICK THOMAS LANGTON |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR DON JOHN WHISTANCE |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR PETER MCDONNELL |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCDONNELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 36 EAST STREET BRIDPORT DORSET DT6 3LH |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARVEY |
| 31/07/1731 July 2017 | CORPORATE SECRETARY APPOINTED TEMPLEHILL PROPERTY MANAGEMENT LIMITED |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 22/02/1722 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR ANTHONY LESLIE MCNAMARA |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MS GAIL O'DONOVAN |
| 05/08/155 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 15/08/1315 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/06/1328 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SLEIGHTHOLME |
| 13/07/1113 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KEITH |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES KEITH / 21/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES SLEIGHTHOLME / 21/06/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANNE BROWN |
| 25/10/0925 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN ROUSE |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PETER ANTHONY MCDONNELL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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