ESPANADE LIMITED

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Company Documents

DateDescription
19/08/2019 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 SAIL ADDRESS CHANGED FROM: 26 HIGH STREET ROCHESTER KENT ME1 1PT ENGLAND

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / DR JAMES HOUSTON REDMAN / 07/11/2018

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07/11/187 November 2018 SECRETARY'S CHANGE OF PARTICULARS / RACHEL REDMAN / 07/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOUSTON REDMAN / 07/11/2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN RACHEL REDMAN / 07/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL REDMAN / 07/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 26 HIGH STREET ROCHESTER KENT ME1 1PT

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/157 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/10/125 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/10/105 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOUSTON REDMAN / 04/10/2009

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19/11/0919 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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19/11/0919 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL REDMAN / 04/10/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/10/075 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/10/0610 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 COMPANY NAME CHANGED ESPLANADE HEALTHCARE PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/10/05

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04/10/054 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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