ESPLANADE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-17 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-17 with updates

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05/01/245 January 2024 Termination of appointment of Justin Andrew Cooke as a director on 2024-01-04

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23/09/2323 September 2023 Appointment of Mr Justin Andrew Cooke as a director on 2023-09-21

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/06/235 June 2023 Notification of Peter Neil Harriman as a person with significant control on 2023-06-01

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31/05/2331 May 2023 Appointment of Mr Gary Richard Hepburn as a secretary on 2023-05-30

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31/05/2331 May 2023 Cessation of Patrick John Jones as a person with significant control on 2023-05-30

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31/05/2331 May 2023 Termination of appointment of Patrick John Jones as a director on 2023-05-30

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30/05/2330 May 2023 Appointment of Sirius Property Services Ltd as a secretary on 2023-05-30

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05/05/235 May 2023 Registered office address changed from 41 Cornwall Road Dorchester Dorset DT1 1RY to 116 High Street Wyke Regis Weymouth DT4 9NU on 2023-05-05

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with updates

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13/04/2313 April 2023 Director's details changed for Mr Patrick John Jones on 2023-04-13

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13/04/2313 April 2023 Director's details changed for Mr Patrick John Jones on 2023-04-13

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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28/03/2328 March 2023 Termination of appointment of Christine Marie Jones as a secretary on 2023-02-08

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-08-31

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20/02/2320 February 2023 Appointment of Dr Peter Neil Harriman as a director on 2023-02-08

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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30/09/1530 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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11/09/1411 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/10/132 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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04/09/124 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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04/01/124 January 2012 Annual return made up to 29 August 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE MARIE JONES / 29/08/2010

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09/09/109 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN JONES / 29/08/2010

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29/08/0929 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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