13 THE ESPLANADE (MANAGEMENT) LIMITED

Company Documents

Date	Description
25/02/2525 February 2025	Appointment of Mrs Elizabeth Lucy Bianca Hunter as a secretary on 2025-02-25 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-10-12 with no updates View Document
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
30/01/2430 January 2024	Notification of a person with significant control statement View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/12/2311 December 2023	Confirmation statement made on 2023-10-12 with no updates View Document
11/12/2311 December 2023	Cessation of Tony Stephen Fleming as a person with significant control on 2022-02-22 View Document
11/12/2311 December 2023	Registered office address changed from 13 Esplanade Burnham-on-Sea Somerset TA8 1BE England to The Hive 13 the Esplanade C/O Saturley Garner & Co Ltd 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 2023-12-11 View Document
27/09/2327 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/10/2225 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
22/02/2222 February 2022	Appointment of Amanda Louise Keen as a director on 2022-02-22 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/11/217 November 2021	Micro company accounts made up to 2020-12-31 View Document
06/11/216 November 2021	Confirmation statement made on 2021-10-12 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/01/2030 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View Document
18/09/1918 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/10/1715 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View Document
30/09/1730 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
24/09/1624 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
18/01/1618 January 2016	REGISTERED OFFICE CHANGED ON 18/01/2016 FROM COMMERCIAL HOUSE 46 HIGH STREET BURNHAM ON SEA SOMERSET TA8 1PD View Document
18/01/1618 January 2016	APPOINTMENT TERMINATED, SECRETARY PAUL GASS View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/11/1519 November 2015	DIRECTOR APPOINTED MS JULIE MARY LAWRENCE View Document
19/11/1519 November 2015	DIRECTOR APPOINTED MR GARY PAGE View Document
13/10/1513 October 2015	12/10/15 NO MEMBER LIST View Document
16/09/1516 September 2015	APPOINTMENT TERMINATED, DIRECTOR ELAINE BROWN View Document
16/09/1516 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANNETTE BAYLIS View Document
11/09/1511 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/10/1415 October 2014	12/10/14 NO MEMBER LIST View Document
11/08/1411 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/01/1424 January 2014	DIRECTOR APPOINTED MR TONY STEPHEN FLEMING View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
15/10/1315 October 2013	12/10/13 NO MEMBER LIST View Document
19/09/1319 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
29/11/1229 November 2012	APPOINTMENT TERMINATED, DIRECTOR LEE BERRY View Document
24/10/1224 October 2012	12/10/12 NO MEMBER LIST View Document
13/06/1213 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
24/10/1124 October 2011	12/10/11 NO MEMBER LIST View Document
26/08/1126 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/11/1010 November 2010	SECRETARY'S CHANGE OF PARTICULARS / PAUL GASS / 08/01/2010 View Document
10/11/1010 November 2010	12/10/10 NO MEMBER LIST View Document
15/09/1015 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES HINDSON / 20/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BAYLIS / 20/10/2009 View Document
23/10/0923 October 2009	12/10/09 NO MEMBER LIST View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH BROWN / 20/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEE GAVIN BERRY / 20/10/2009 View Document
17/04/0917 April 2009	DIRECTOR APPOINTED ELAINE ELIZABETH BROWN View Document
06/04/096 April 2009	APPOINTMENT TERMINATED DIRECTOR JUDITH CARVER View Document
13/03/0913 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
20/10/0820 October 2008	ANNUAL RETURN MADE UP TO 12/10/08 View Document
29/04/0829 April 2008	31/12/07 TOTAL EXEMPTION FULL View Document
06/11/076 November 2007	ANNUAL RETURN MADE UP TO 12/10/07 View Document
03/10/073 October 2007	DIRECTOR RESIGNED View Document
03/10/073 October 2007	NEW DIRECTOR APPOINTED View Document
02/05/072 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/10/0625 October 2006	ANNUAL RETURN MADE UP TO 12/10/06 View Document
19/05/0619 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/11/053 November 2005	NEW DIRECTOR APPOINTED View Document
03/11/053 November 2005	ANNUAL RETURN MADE UP TO 12/10/05 View Document
03/11/053 November 2005	DIRECTOR RESIGNED View Document
26/07/0526 July 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
02/02/052 February 2005	NEW DIRECTOR APPOINTED View Document
03/12/043 December 2004	NEW SECRETARY APPOINTED View Document
03/12/043 December 2004	APT DIRS,CON BECOME MEM 12/10/04 View Document
19/11/0419 November 2004	NEW DIRECTOR APPOINTED View Document
19/11/0419 November 2004	DIRECTOR RESIGNED View Document
19/11/0419 November 2004	NEW DIRECTOR APPOINTED View Document
19/11/0419 November 2004	NEW DIRECTOR APPOINTED View Document
19/11/0419 November 2004	NEW DIRECTOR APPOINTED View Document
19/11/0419 November 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/11/0419 November 2004	REGISTERED OFFICE CHANGED ON 19/11/04 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ View Document
12/10/0412 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

13 THE ESPLANADE (MANAGEMENT) LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company