ESPIDA LIMITED

Company number 04021203 ·

Active

87 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
11 Apr 2026 Accounts for a small company made up to 2025-06-30 · 24 pages View document
28 Jul 2025 Accounts for a small company made up to 2024-06-30 · 23 pages View document
17 Feb 2025 Registered office address changed from 111-112 Fort Dunlop Fort Parkway Birmingham B24 9FD England to 1 Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 2025-02-17 · 1 page View document
2 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
10 Apr 2024 Accounts for a small company made up to 2023-06-30 · 24 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
23 Mar 2023 Accounts for a small company made up to 2022-06-30 · 25 pages View document
15 Nov 2021 Full accounts made up to 2021-06-30 · 25 pages View document
3 Aug 2021 Termination of appointment of Alan Douglas John Cobbald as a director on 2021-08-01 · 1 page View document
3 Aug 2021 Termination of appointment of Leyla Anne Blakeman as a director on 2021-08-01 · 1 page View document
9 Jul 2021 Accounts for a small company made up to 2020-06-30 · 18 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
4 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
18 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040212030003 View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER FLEURY View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
3 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ROGER FLEURY View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FLEURY / 29/03/2018 View document
3 Apr 2018 CORPORATE SECRETARY APPOINTED WATERDALE ASSOCIATES LIMITED View document
3 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERDALE ASSOCIATES LIMITED View document
3 Apr 2018 CESSATION OF ANDREW JONATHAN WATKINSON AS A PSC View document
7 Nov 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN WATKINSON View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
21 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
27 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
8 May 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
26 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
20 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
26 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS JOHN COBBALD / 08/12/2014 View document
26 Jun 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
11 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
26 Jun 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
29 Jun 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
13 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
28 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HANSON / 26/06/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WATKINSON / 26/06/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEYLA ANNE BLAKEMAN / 26/06/2010 View document
8 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
8 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN FLEURY / 26/06/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS JOHN COBBALD / 26/06/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FLEURY / 26/06/2010 View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
27 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
25 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
12 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM ARDEN HOUSE THE COURTYARD GORSEY LANE COLESHILL WEST MIDLANDS B46 1JA View document
30 Aug 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
23 May 2007 NEW SECRETARY APPOINTED View document
22 May 2007 SECRETARY RESIGNED View document
16 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
3 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
20 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
9 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2005 AUDITOR'S RESIGNATION View document
7 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
29 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Sep 2004 SECRETARY RESIGNED View document
10 Sep 2004 NEW SECRETARY APPOINTED View document
21 Jul 2004 NEW SECRETARY APPOINTED View document
21 Jul 2004 SECRETARY RESIGNED View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
24 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
2 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
2 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
15 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
6 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN View document
30 Jun 2000 SECRETARY RESIGNED View document
30 Jun 2000 DIRECTOR RESIGNED View document
26 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document