ESPOSTI LIMITED

Company number 00982915 ·

Active

132 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
1 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
1 Oct 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-08-10 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
23 Aug 2024 Notification of Executive Retail Limited as a person with significant control on 2024-05-01 · 2 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-10 with updates · 4 pages View document
23 Aug 2024 Appointment of Mr Nicholas David Trinnaman as a director on 2024-05-01 · 2 pages View document
23 Aug 2024 Appointment of Mr Nigel Graham Giles as a director on 2024-05-01 · 2 pages View document
23 Aug 2024 Cessation of Newswell (Uk) Limited as a person with significant control on 2024-04-30 · 1 page View document
12 Aug 2024 Change of details for Newswell (Uk) Limited as a person with significant control on 2024-06-24 · 2 pages View document
16 May 2024 Registered office address changed from Unit 2 Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AQ England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-05-16 · 1 page View document
16 May 2024 Director's details changed for Mr Colin Ian Eccleshall on 2024-05-16 · 2 pages View document
16 May 2024 Secretary's details changed for Springfield Secretaries Limited on 2024-05-03 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-10 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
19 Apr 2016 CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN ECCLESHALL View document
19 Apr 2016 APPOINTMENT TERMINATED, SECRETARY PAUL ZWAGER View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
24 Sep 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM UNIT 2 STATION APPROACH, WINDMILL LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9AX View document
25 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT 2 NEWSWELL HOUSE 21 LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PG View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 01/03/2015 View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
15 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
14 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
28 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
16 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
16 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 10/08/2011 View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GLYN DWYER View document
30 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
7 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 01/10/2009 View document
21 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
17 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
3 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
15 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
5 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
4 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
12 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
21 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Oct 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
5 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
26 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
28 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
10 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
8 Aug 2002 NEW SECRETARY APPOINTED View document
8 Aug 2002 SECRETARY RESIGNED View document
4 Jul 2002 DIRECTOR RESIGNED View document
16 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
21 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
23 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
8 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
6 Sep 1999 DIRECTOR RESIGNED View document
25 Aug 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View document
15 Sep 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
10 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
6 Aug 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
25 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
8 May 1997 DIRECTOR RESIGNED View document
2 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: NEWSWELL HOUSE,UNIT 5 LOCKFIELD AVENUE BRIMSDOWN,ENFEILD MIDDLESEX EN3 7PG View document
17 Feb 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
22 Oct 1996 REGISTERED OFFICE CHANGED ON 22/10/96 FROM: POSTCHESTER PLACE BOURNEMOUTH DORSET BH8 8JS View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
22 Oct 1996 NEW SECRETARY APPOINTED View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
22 Oct 1996 DIRECTOR RESIGNED View document
22 Oct 1996 DIRECTOR RESIGNED View document
22 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Oct 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96 View document
26 Sep 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
19 Sep 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
10 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
22 Aug 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
5 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
26 Aug 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View document
19 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
16 Sep 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS View document
5 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
5 Sep 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View document
22 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
24 Aug 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
24 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
12 Jul 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
12 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
29 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
29 Dec 1988 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS View document
10 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
29 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
29 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1987 REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 748 WIMBORNE RD WINTON BOURNEMOUTH View document
22 Jul 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document
10 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
24 Jun 1970 Incorporation · 14 pages View document
24 Jun 1970 Incorporation View document