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ESCAL INVESTMENTS LIMITED



Company Documents

DateDescription
31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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27/02/1827 February 2018REGISTERED OFFICE CHANGED ON 27/02/2018 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF S GLAMORGAN CF3 0LT

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015Annual return made up to 25 November 2015 with full list of shareholders

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02/01/152 January 2015Annual return made up to 25 November 2014 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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26/11/1326 November 2013Annual return made up to 25 November 2013 with full list of shareholders

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18/07/1318 July 2013APPOINTMENT TERMINATED, SECRETARY EMMA JENKINS

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16/07/1316 July 2013SECRETARY APPOINTED MRS EMMA JENKINS

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16/07/1316 July 2013APPOINTMENT TERMINATED, SECRETARY EDWARD CROLE

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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27/11/1227 November 2012Annual return made up to 25 November 2012 with full list of shareholders

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20/02/1220 February 2012ADOPT ARTICLES 09/01/2012

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011Annual return made up to 25 November 2011 with full list of shareholders

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04/01/114 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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05/01/105 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010SECRETARY APPOINTED MR EDWARD JOHN CROLE

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 30 HEOL CROES FAEN NOTTAGE PORTHCAWL MID GLAMORGAN CF36 3SW UNITED KINGDOM

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16/09/0916 September 2009DIRECTOR APPOINTED MR JAMES THOMAS CROLE

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15/09/0915 September 2009DIRECTOR RESIGNED NELLIE CROLE

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15/09/0915 September 2009DIRECTOR RESIGNED EDWARD CROLE

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15/09/0915 September 2009SECRETARY RESIGNED NELLIE CROLE

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15/09/0915 September 2009APPOINTMENT TERMINATED SECRETARY NELLIE CROLE

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15/09/0915 September 2009APPOINTMENT TERMINATED DIRECTOR NELLIE CROLE

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15/09/0915 September 2009APPOINTMENT TERMINATED DIRECTOR EDWARD CROLE

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19/03/0919 March 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/02/099 February 2009REGISTERED OFFICE CHANGED ON 09/02/09 FROM: 28 WEST ROAD NOTTAGE PORTHCAWL MID GLAMORGAN CF36 3SN

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09/02/099 February 2009REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 28 WEST ROAD NOTTAGE PORTHCAWL MID GLAMORGAN CF36 3SN

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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22/01/0822 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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19/01/0719 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/01/0620 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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10/09/0510 September 2005PARTICULARS OF MORTGAGE/CHARGE

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10/09/0510 September 2005PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/01/0511 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/01/0418 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/01/0316 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/01/027 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/01/0123 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/03/0010 March 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0010 March 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0010 March 2000REGISTERED OFFICE CHANGED ON 10/03/00

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10/03/0010 March 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0010 March 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/03/00

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10/03/0010 March 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/02/0022 February 2000NEW SECRETARY APPOINTED

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22/02/0022 February 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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12/04/9912 April 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/99

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12/04/9912 April 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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01/10/981 October 1998AUDITOR'S RESIGNATION

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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16/03/9816 March 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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21/04/9721 April 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9612 June 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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22/04/9622 April 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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24/02/9624 February 1996PARTICULARS OF MORTGAGE/CHARGE

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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08/02/958 February 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/03/9415 March 1994AUDITOR'S RESIGNATION

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20/01/9420 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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21/01/9321 January 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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02/01/922 January 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91

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15/02/9115 February 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/01/9118 January 1991S366A S252 S386 27/12/90

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30/04/9030 April 1990FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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25/01/9025 January 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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08/02/898 February 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

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29/02/8829 February 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87

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25/03/8725 March 1987PARTICULARS OF MORTGAGE/CHARGE

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30/01/8730 January 1987REGISTERED OFFICE CHANGED ON 30/01/87 FROM: G OFFICE CHANGED 30/01/87 45 DEPOT ROAD CWMAVON PORT TALBOT

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30/01/8730 January 1987REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 45 DEPOT ROAD CWMAVON PORT TALBOT

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28/01/8728 January 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986FULL ACCOUNTS MADE UP TO 30/04/86

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