ESPLANADE PROPERTY MANAGEMENT LIMITED
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Date | Description |
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23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
24/04/2424 April 2024 | Confirmation statement made on 2024-04-17 with updates |
05/01/245 January 2024 | Termination of appointment of Justin Andrew Cooke as a director on 2024-01-04 |
23/09/2323 September 2023 | Appointment of Mr Justin Andrew Cooke as a director on 2023-09-21 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
05/06/235 June 2023 | Notification of Peter Neil Harriman as a person with significant control on 2023-06-01 |
31/05/2331 May 2023 | Appointment of Mr Gary Richard Hepburn as a secretary on 2023-05-30 |
31/05/2331 May 2023 | Cessation of Patrick John Jones as a person with significant control on 2023-05-30 |
31/05/2331 May 2023 | Termination of appointment of Patrick John Jones as a director on 2023-05-30 |
30/05/2330 May 2023 | Appointment of Sirius Property Services Ltd as a secretary on 2023-05-30 |
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 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
13/04/2313 April 2023 | Director's details changed for Mr Patrick John Jones on 2023-04-13 |
13/04/2313 April 2023 | Director's details changed for Mr Patrick John Jones on 2023-04-13 |
03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
28/03/2328 March 2023 | Termination of appointment of Christine Marie Jones as a secretary on 2023-02-08 |
28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
20/02/2320 February 2023 | Appointment of Dr Peter Neil Harriman as a director on 2023-02-08 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
06/05/226 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
30/09/1530 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
11/09/1411 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
02/10/132 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
04/09/124 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
04/01/124 January 2012 | Annual return made up to 29 August 2011 with full list of shareholders |
27/12/1127 December 2011 | FIRST GAZETTE |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE MARIE JONES / 29/08/2010 |
09/09/109 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN JONES / 29/08/2010 |
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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