67 THE ESPLANADE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Termination of appointment of Julie Williams as a director on 2023-10-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Termination of appointment of Verity Jane Boulger as a director on 2022-03-07 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Termination of appointment of Verity Jane Boulger as a secretary on 2021-11-23 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Registered office address changed from 23 Thornbury Drive Uphill Weston-Super-Mare North Somerset BS23 4YA England to 15a Waterloo Street Weston-Super-Mare BS23 1LA on 2021-11-23 |
| 23/11/2123 November 2021 | Appointment of Stephen & Co Block Management Ltd as a secretary on 2021-11-23 |
| 27/10/2127 October 2021 | Appointment of Ms Julie Williams as a director on 2021-10-15 |
| 27/10/2127 October 2021 | Termination of appointment of Alistair Michael Onslow Graham as a director on 2021-10-15 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERITY JANE BOULGER / 15/07/2020 |
| 29/11/2029 November 2020 | REGISTERED OFFICE CHANGED ON 29/11/2020 FROM FLAT 4 10 BRANSBY WAY WESTON-SUPER-MARE BS24 7BB ENGLAND |
| 29/11/2029 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERITY JANE BOULGER / 15/07/2020 |
| 29/11/2029 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERITY JANE BOULGER / 15/07/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/11/1917 November 2019 | DIRECTOR APPOINTED MR GARY ROBINSON |
| 17/11/1917 November 2019 | DIRECTOR APPOINTED MRS HAZEL ROBINSON |
| 17/11/1917 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROLLINSON |
| 08/06/198 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM CHURCH COTTAGE SHERFORD KINGSBRIDGE SOUTH DEVON TQ7 2AU |
| 10/06/1710 June 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH ROLLINSON |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VERITY JANE TREVOR-MORGAN / 16/07/2015 |
| 08/06/178 June 2017 | SECRETARY APPOINTED MRS VERITY JANE BOULGER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/09/1630 September 2016 | 27/05/16 |
| 18/08/1618 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 27/05/15 FOR FORM AR01 |
| 04/08/154 August 2015 | 27/05/15 |
| 29/06/1529 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/06/1424 June 2014 | 27/05/14 |
| 24/06/1424 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | 27/05/13 |
| 28/06/1228 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | 27/05/12 |
| 10/06/1110 June 2011 | 27/05/11 |
| 10/06/1110 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | 27/05/10 |
| 29/06/0929 June 2009 | ANNUAL RETURN MADE UP TO 27/05/09 |
| 29/06/0929 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 27/05/08 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 27/05/07 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | ANNUAL RETURN MADE UP TO 27/05/06 |
| 09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 27/05/05 |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | ANNUAL RETURN MADE UP TO 27/05/04 |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/06/0329 June 2003 | ANNUAL RETURN MADE UP TO 27/05/03 |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 27/05/02 |
| 18/06/0218 June 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | ANNUAL RETURN MADE UP TO 27/05/01 |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | ANNUAL RETURN MADE UP TO 27/05/00 |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | ANNUAL RETURN MADE UP TO 27/05/99 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | ANNUAL RETURN MADE UP TO 27/05/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | ANNUAL RETURN MADE UP TO 27/05/97 |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/964 July 1996 | ANNUAL RETURN MADE UP TO 27/05/96 |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | ANNUAL RETURN MADE UP TO 27/05/95 |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | ANNUAL RETURN MADE UP TO 27/05/94 |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | ANNUAL RETURN MADE UP TO 27/05/93 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | ANNUAL RETURN MADE UP TO 27/05/92 |
| 14/06/9114 June 1991 | ANNUAL RETURN MADE UP TO 27/05/91 |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/06/904 June 1990 | ANNUAL RETURN MADE UP TO 27/05/90 |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/06/897 June 1989 | ANNUAL RETURN MADE UP TO 29/04/89 |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: JAN SMUTS COTTAGE, BERROW RD, BURNHAM ON SEA, SOMERSET |
| 04/11/874 November 1987 | SECRETARY RESIGNED |
| 16/10/8716 October 1987 | Incorporation |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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