ESPOSTI LIMITED



Company Documents

DateDescription
12/08/1912 August 2019CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/08/1711 August 2017CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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11/08/1611 August 2016CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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19/04/1619 April 2016CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED

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19/04/1619 April 2016APPOINTMENT TERMINATED, DIRECTOR KEVIN ECCLESHALL

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19/04/1619 April 2016APPOINTMENT TERMINATED, SECRETARY PAUL ZWAGER

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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24/09/1524 September 2015REGISTERED OFFICE CHANGED ON 24/09/2015 FROM UNIT 2 STATION APPROACH, WINDMILL LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9AX

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25/08/1525 August 2015Annual return made up to 10 August 2015 with full list of shareholders

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18/06/1518 June 2015REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT 2 NEWSWELL HOUSE 21 LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PG

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19/03/1519 March 2015DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 01/03/2015

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/09/1415 September 2014Annual return made up to 10 August 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/08/1314 August 2013Annual return made up to 10 August 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/08/1215 August 2012Annual return made up to 10 August 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/08/1116 August 2011Annual return made up to 10 August 2011 with full list of shareholders

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16/08/1116 August 2011DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 10/08/2011

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07/06/117 June 2011APPOINTMENT TERMINATED, DIRECTOR GLYN DWYER

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/09/107 September 2010Annual return made up to 10 August 2010 with full list of shareholders

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07/09/107 September 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 01/10/2009

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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21/09/0921 September 2009RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/08/0818 August 2008RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/08/0717 August 2007RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/12/0615 December 2006DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/08/0516 August 2005RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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12/08/0412 August 2004RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/08/0412 August 2004RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/10/034 October 2003RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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05/06/035 June 2003ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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10/08/0210 August 2002RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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08/08/028 August 2002NEW SECRETARY APPOINTED

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08/08/028 August 2002SECRETARY RESIGNED

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04/07/024 July 2002DIRECTOR RESIGNED

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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21/08/0121 August 2001RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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23/08/0023 August 2000RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/08/0023 August 2000RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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06/09/996 September 1999DIRECTOR RESIGNED

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25/08/9925 August 1999RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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15/09/9815 September 1998RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/08/976 August 1997RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/08/976 August 1997RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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08/05/978 May 1997DIRECTOR RESIGNED

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02/05/972 May 1997PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997REGISTERED OFFICE CHANGED ON 17/04/97 FROM: NEWSWELL HOUSE,UNIT 5 LOCKFIELD AVENUE BRIMSDOWN,ENFEILD MIDDLESEX EN3 7PG

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17/02/9717 February 1997ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98

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22/10/9622 October 1996REGISTERED OFFICE CHANGED ON 22/10/96 FROM: POSTCHESTER PLACE BOURNEMOUTH DORSET BH8 8JS

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22/10/9622 October 1996NEW DIRECTOR APPOINTED

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22/10/9622 October 1996NEW DIRECTOR APPOINTED

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22/10/9622 October 1996NEW SECRETARY APPOINTED

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22/10/9622 October 1996NEW DIRECTOR APPOINTED

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22/10/9622 October 1996NEW DIRECTOR APPOINTED

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22/10/9622 October 1996NEW DIRECTOR APPOINTED

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22/10/9622 October 1996DIRECTOR RESIGNED

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22/10/9622 October 1996DIRECTOR RESIGNED

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22/10/9622 October 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/964 October 1996ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/09/9626 September 1996RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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19/09/9519 September 1995RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/08/9422 August 1994RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/08/9326 August 1993RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/09/9216 September 1992RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/09/915 September 1991RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/08/9024 August 1990RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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12/07/8912 July 1989RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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29/12/8829 December 1988RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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29/02/8829 February 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/12/8729 December 1987PARTICULARS OF MORTGAGE/CHARGE

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18/11/8718 November 1987REGISTERED OFFICE CHANGED ON 18/11/87 FROM: G OFFICE CHANGED 18/11/87 748 WIMBORNE RD WINTON BOURNEMOUTH

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18/11/8718 November 1987REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 748 WIMBORNE RD WINTON BOURNEMOUTH

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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22/07/8622 July 1986RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/06/8530 June 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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