ESCA PROPERTIES LIMITED

Company number 00997849 · Monitor this company

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153 filings

Date	Filing
29 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
7 Aug 2025	Confirmation statement made on 2025-08-07 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Aug 2024	Confirmation statement made on 2024-08-16 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Confirmation statement made on 2023-08-16 with no updates · 3 pages	View document
21 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
1 Apr 2022	Amended total exemption full accounts made up to 2020-12-31 · 6 pages	View document
24 Mar 2022	Amended total exemption full accounts made up to 2019-12-31 · 6 pages	View document
24 Mar 2022	Amended total exemption full accounts made up to 2018-12-31 · 6 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
28 Sep 2021	Notification of Terence Frank Neville as a person with significant control on 2021-09-24 · 2 pages	View document
27 Sep 2021	Termination of appointment of Edward Michael Ian Smith as a director on 2021-09-24 · 1 page	View document
27 Sep 2021	Appointment of Mr Ertan Hurer as a director on 2021-09-24 · 2 pages	View document
27 Sep 2021	Withdrawal of a person with significant control statement on 2021-09-27 · 2 pages	View document
27 Sep 2021	Termination of appointment of Daniel Christian Alan Pearce as a director on 2021-09-24 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
11 Sep 2020	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES	View document
30 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTIAN ALAN PEARCE / 08/04/2019	View document
30 May 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES	View document
30 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	View document
30 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
16 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
24 May 2016	APPOINTMENT TERMINATED, DIRECTOR RITA MILLER	View document
24 May 2016	DIRECTOR APPOINTED MR EDWARD MICHAEL IAN SMITH	View document
24 May 2016	APPOINTMENT TERMINATED, SECRETARY RITA MILLER	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
27 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
18 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
19 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
2 Dec 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
8 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
20 Nov 2013	SECRETARY APPOINTED MRS RITA ALBERTA MILLER	View document
20 Nov 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
20 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS TAYLOR / 01/07/2013	View document
20 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA ALBERTA MILLER / 01/07/2013	View document
23 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS TAYLOR / 01/08/2013	View document
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
23 May 2013	31/12/11 TOTAL EXEMPTION FULL	View document
9 May 2013	APPOINTMENT TERMINATED, SECRETARY HENRY LAMPRECHT	View document
12 Jan 2013	DISS40 (DISS40(SOAD))	View document
9 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAWSON	View document
9 Jan 2013	Annual return made up to 1 August 2012 with full list of shareholders	View document
9 Jan 2013	DIRECTOR APPOINTED MR ROBERT DENNIS TAYLOR	View document
9 Jan 2013	APPOINTMENT TERMINATED, SECRETARY PHILLIP DAWSON	View document
9 Jan 2013	SECRETARY APPOINTED MR HENRY LAMPRECHT	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
27 Nov 2012	FIRST GAZETTE	View document
3 Sep 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
23 Feb 2011	31/12/10 TOTAL EXEMPTION FULL	View document
2 Nov 2010	31/12/09 TOTAL EXEMPTION FULL	View document
3 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTIAN ALAN PEARCE / 01/08/2010	View document
3 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAWSON	View document
3 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / RITA ALBERTA MILLER / 01/08/2010	View document
3 Sep 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
22 Oct 2009	Annual return made up to 1 August 2009 with full list of shareholders	View document
4 Apr 2009	31/12/08 TOTAL EXEMPTION FULL	View document
29 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
29 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
13 Aug 2008	31/12/07 TOTAL EXEMPTION FULL	View document
13 Aug 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY HOLDSWORTH CHARLTON FRY LOGGED FORM	View document
12 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD DAVEY	View document
12 Aug 2008	DIRECTOR AND SECRETARY APPOINTED PHILIP EDWARD DAWSON	View document
5 Sep 2007	RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS	View document
5 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jul 2007	DIRECTOR RESIGNED	View document
3 Jul 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	DIRECTOR RESIGNED	View document
3 Oct 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
5 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Aug 2005	REGISTERED OFFICE CHANGED ON 24/08/05	View document
24 Aug 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
24 Aug 2005	RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS	View document
1 Mar 2005	REGISTERED OFFICE CHANGED ON 01/03/05 FROM: BURWOOD, 5A OLD PARK ROAD ENFIELD MIDDLESEX EN2 7BE	View document
6 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Aug 2004	RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS	View document
28 Oct 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
21 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Aug 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
14 Aug 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
23 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Aug 2001	DIRECTOR RESIGNED	View document
7 Aug 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	ALTER ARTICLES 23/02/01	View document
19 Oct 2000	COMPANY NAME CHANGED CENTURY HOUSE LIMITED CERTIFICATE ISSUED ON 20/10/00	View document
30 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
21 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Aug 1999	RETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS	View document
14 May 1999	REGISTERED OFFICE CHANGED ON 14/05/99 FROM: CENTURY HOUSE 814 GREEN LANES WINCHMORE HILL LONDON N21 2SA	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Aug 1998	RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS	View document
12 Aug 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
21 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Aug 1996	DIRECTOR RESIGNED	View document
13 Aug 1996	RETURN MADE UP TO 01/08/96; CHANGE OF MEMBERS	View document
24 May 1996	DIRECTOR RESIGNED	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
24 May 1996	SECRETARY RESIGNED	View document
24 May 1996	NEW SECRETARY APPOINTED	View document
14 May 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
19 Apr 1996	DIRECTOR RESIGNED	View document
7 Aug 1995	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
30 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
9 Aug 1994	RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS	View document
3 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Sep 1993	RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS	View document
8 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Jan 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Nov 1992	RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS	View document
17 Jul 1992	NEW DIRECTOR APPOINTED	View document
18 Feb 1992	DIRECTOR RESIGNED	View document
15 Nov 1991	RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS	View document
19 Jun 1991	RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS	View document
19 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Sep 1990	RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS	View document
20 Apr 1989	RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS	View document
20 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 May 1988	RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS	View document
13 May 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS	View document
13 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Oct 1986	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS	View document
10 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
23 Dec 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document