ESP COLOUR LIMITED
Company number 03513763 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Registration of charge 035137630012, created on 2022-11-28 · 77 pages | View document |
| 7 Nov 2022 | Termination of appointment of Paul Andrew Bradley as a director on 2022-10-21 · 1 page | View document |
| 7 Nov 2022 | Termination of appointment of Emma Jane Bradley as a director on 2022-10-21 · 1 page | View document |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 3 Jan 2022 | Appointment of Mr Ben Simeon Forsey as a secretary on 2021-12-20 · 2 pages | View document |
| 3 Jan 2022 | Termination of appointment of Paul Andrew Hudson as a secretary on 2021-12-20 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 28 Jan 2021 | DIRECTOR APPOINTED MR SAMUEL RICHARD WILLIAM PURCHASE | View document |
| 28 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR NICK LEE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035137630009 | View document |
| 9 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035137630007 | View document |
| 9 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035137630008 | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035137630011 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035137630010 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 18 Jun 2019 | CESSATION OF SIMON JOHN SMOGUR AS A PSC | View document |
| 18 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESP CO HOLDINGS LTD | View document |
| 18 Jun 2019 | CESSATION OF PAUL ANDREW BRADLEY AS A PSC | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | ADOPT ARTICLES 07/05/2019 | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MRS EMMA JANE BRADLEY | View document |
| 26 Oct 2018 | SECRETARY APPOINTED MR PAUL ANDREW HUDSON | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON SMOGUR | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035137630009 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR NICK LEE | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMOGUR / 19/12/2016 | View document |
| 7 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035137630007 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035137630008 | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 23 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN O'CONNELL | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR SIMON JOHN SMOGUR | View document |
| 16 Jan 2015 | SECRETARY APPOINTED MR SIMON JOHN SMOGUR | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNELL | View document |
| 13 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jan 2015 | PURCHASE AGREEMENT 18/12/2014 | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THIRLBY | View document |
| 12 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 12 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNELL / 01/01/2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNELL / 01/01/2014 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM ELGIN DRIVE SWINDON WILTSHIRE SN2 8XU | View document |
| 18 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 24 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 16 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 13/01/2012 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 27/05/2011 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRADLEY / 30/11/2011 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRADLEY / 30/11/2011 | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELLS | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY BRADLEY | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 15 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNELL / 08/03/2010 · 2 pages | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WELLS / 08/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRADLEY / 08/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 07/12/2009 · 2 pages | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRADLEY / 08/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Sep 2009 | PRE EMPTION RIGHTS WAIVED 21/09/2009 | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LUCAS | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARRINGTON | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MULLIS | View document |
| 5 Sep 2009 | SOLVENCY STATEMENT DATED 24/08/09 | View document |
| 5 Sep 2009 | STATEMENT BY DIRECTORS | View document |
| 4 Sep 2009 | PURCHASE AGREEMENT WARRINGTON AGREEMENT, BRADLEY AGREEMENT, MULLIS STUART AGREEMENT BE APPROVED 01/09/2009 | View document |
| 4 Sep 2009 | PRE-EMPT RIGHTS BE WAIVED FOR TRANSFER OF 1,275 B ORD SHARES OF £0.01 EACH FROM PAUL BRADLEY TO SALLY BRADLEY 01/09/2009 | View document |
| 4 Sep 2009 | ADOPT ARTICLES 01/09/2009 | View document |
| 4 Sep 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 26 Aug 2009 | MEMORANDUM OF CAPITAL DATED 26/08/09 | View document |
| 26 Aug 2009 | REDUCE ISSUED CAPITAL 24/08/2009 | View document |
| 26 Aug 2009 | SOLVENCY STATEMENT DATED 24/08/09 | View document |
| 26 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 01/01/2009 | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED SALLY BRADLEY | View document |
| 6 Mar 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADLEY / 01/06/2007 | View document |
| 5 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 01/06/2007 | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Nov 2006 | £ IC 458184/338184 12/10/06 £ SR 120000@1=120000 | View document |
| 20 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 1 GEORGES SQUARE BRISTOL BS1 6BP | View document |
| 4 Dec 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 18 Nov 2003 | 11/11/03 ABSTRACTS AND PAYMENTS | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 55 QUEEN SQUARE BRISTOL BS1 4LH | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | 19/12/02 ABSTRACTS AND PAYMENTS | View document |
| 17 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2002 | SECRETARY RESIGNED | View document |
| 16 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 29 Dec 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: ELGIN DRIVE SWINDON WILTSHIRE SN2 8XU | View document |
| 28 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2001 | S-DIV 27/09/01 | View document |
| 28 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Oct 2001 | SUB-DEVIDE SHARES 27/09/01 | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Aug 2001 | £ SR 28800@1 25/07/00 | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | POS 27/08/99 | View document |
| 7 Aug 2000 | POS SEC4 27/08/99 | View document |
| 7 Aug 2000 | ALTER ARTICLES 25/07/00 | View document |
| 7 Aug 2000 | 2&3 UNAPPROV SHARE OPTO 25/07/00 | View document |
| 7 Aug 2000 | CONSENT TO TRANSFER 04/08/00 | View document |
| 7 Aug 2000 | SECT 320 £85600 27/08/99 | View document |
| 22 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2000 | £ IC 1126000/1068400 27/08/99 £ SR 57600@1=57600 | View document |
| 4 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2000 | SECRETARY RESIGNED | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/08/99 | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | COMPANY NAME CHANGED SWINDON PRESS LIMITED CERTIFICATE ISSUED ON 19/10/99 | View document |
| 27 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | COMPANY NAME CHANGED SWINDON PRESS (MEDIA) LIMITED CERTIFICATE ISSUED ON 12/01/99 | View document |
| 9 Jul 1998 | SHARES AGREEMENT OTC | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 | View document |
| 1 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 1998 | ADOPT MEM AND ARTS 27/04/98 | View document |
| 1 Jun 1998 | NC INC ALREADY ADJUSTED 27/04/98 | View document |
| 1 Jun 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/98 | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 13 May 1998 | NC INC ALREADY ADJUSTED 27/04/98 | View document |
| 13 May 1998 | ALTER MEM AND ARTS 27/04/98 | View document |
| 13 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1998 | £ NC 100000/1160000 27/04/98 | View document |
| 8 May 1998 | COMPANY NAME CHANGED PREMIER FORM LIMITED CERTIFICATE ISSUED ON 11/05/98 | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: CO FORM UK LIMITED DOMINIONS HOUSE, NORTH QUEEN STREET CARDIFF CF1 4AR | View document |
| 16 Mar 1998 | SECRETARY RESIGNED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |