E.S.P. PLASTICS LTD
Company number 01877977 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Appointment of Mr Alan Freeman as a director on 2025-06-18 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Jan 2022 | Termination of appointment of Violet Freeman as a secretary on 2022-01-10 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Violet Freeman as a director on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Alan Freeman as a director on 2022-01-04 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR GAVIN BEALES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018779770004 | View document |
| 25 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Sep 2017 | 28/09/15 STATEMENT OF CAPITAL GBP 657093.425 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Nov 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 860102.000 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Apr 2016 | CONVERSION OF SHARES/DIVIDENDS 21/03/2016 | View document |
| 28 Mar 2016 | DIRECTOR APPOINTED MRS VIOLET FREEMAN | View document |
| 28 Mar 2016 | DIRECTOR APPOINTED MR DEAN SHIELDS | View document |
| 29 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 27 Oct 2015 | SUB-DIVISION 28/09/15 | View document |
| 27 Oct 2015 | SUB-DIVISION 28/09/15 | View document |
| 23 Oct 2015 | SUB DIV 28/09/2015 | View document |
| 14 Aug 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 425102 | View document |
| 7 Jul 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 275102 | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 27 Oct 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 625102 | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 375102 | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Feb 2013 | 27/09/12 STATEMENT OF CAPITAL GBP 89 | View document |
| 14 Feb 2013 | ADOPT ARTICLES 27/09/2012 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 6 Feb 2012 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS WALTL | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR SMITH / 23/11/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GUNTHER ALEXANDER WALTL / 23/11/2009 · 2 pages | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREEMAN / 23/11/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA RITSON / 23/11/2009 | View document |
| 28 Jan 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 28 Jan 2010 | SECRETARY APPOINTED VIOLET FREEMAN | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR SMITH | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM ESP COMMECIAL CENTRE, PROSPECT ROAD, CROOK CO DURHAM DL15 8JL | View document |
| 17 Dec 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED ALAN FREEMAN | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED PAULA JANE RITSON | View document |
| 17 Jul 2008 | SECRETARY APPOINTED TREVOR SMITH | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALGAR | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LUKE ALGAR | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE ALGAR | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SAUL ALGAR | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: ESP CENTRE, PROSPECT ROAD CROOK CO DURHAM DL15 8JN | View document |
| 5 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: ESP MANUFACTURING CENTRE NEW ROAD CROOK COUNTY DURHAM DL15 8EH | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Dec 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 61 APPERLEY ROAD STOCKSFIELD NORTHUMBERLAND NE43 7PQ | View document |
| 22 Nov 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Sep 1995 | S366A DISP HOLDING AGM 01/09/95 | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Aug 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/94 | View document |
| 19 Aug 1994 | COMPANY NAME CHANGED E.S.P. FABRICATIONS LIMITED CERTIFICATE ISSUED ON 22/08/94 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 19 ROOKERY GARDENS RUSHYFORD FERRYHILL COUNTY DURHAM DL17 0LR | View document |
| 9 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS | View document |
| 5 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Oct 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 16 Aug 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS | View document |
| 22 Sep 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS | View document |
| 22 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 28 Jul 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS | View document |
| 28 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 16 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |