ESPRIT LIMITED

Company number 02312520 · Monitor this company

Dissolved

155 filings

Date	Filing
17 Jul 2018	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
1 May 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
18 Apr 2018	APPLICATION FOR STRIKING-OFF	View document
3 Apr 2018	REDUCE ISSUED CAPITAL 15/03/2018	View document
3 Apr 2018	SOLVENCY STATEMENT DATED 15/03/18	View document
3 Apr 2018	03/04/18 STATEMENT OF CAPITAL GBP 1	View document
3 Apr 2018	STATEMENT BY DIRECTORS	View document
13 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN BOSHIER	View document
19 Feb 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	View document
14 Sep 2017	CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
7 Mar 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16	View document
22 Sep 2016	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
11 Feb 2016	Annual accounts, small company total exemption, made up to 30 June 2015	View document
5 Oct 2015	Annual return made up to 11 September 2015 with full list of shareholders	View document
30 Jun 2015	Annual accounts for the year ending 30 June 2015	View accounts
27 Mar 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
18 Sep 2014	Annual return made up to 11 September 2014 with full list of shareholders	View document
30 Jun 2014	Annual accounts for the year ending 30 June 2014	View accounts
31 Mar 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLINGS	View document
12 Sep 2013	Annual return made up to 11 September 2013 with full list of shareholders	View document
26 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12	View document
8 Oct 2012	Annual return made up to 11 September 2012 with full list of shareholders	View document
18 May 2012	SECRETARY APPOINTED CHRISTINE HICKS	View document
18 May 2012	DIRECTOR APPOINTED PETER O'HARA	View document
18 May 2012	DIRECTOR APPOINTED MISS CHRISTINE MARGARET HICKS	View document
16 May 2012	AUDITOR'S RESIGNATION	View document
15 May 2012	APPOINTMENT TERMINATED, SECRETARY KENNETH LOUKES	View document
15 May 2012	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 33 ELY PLACE LONDON EC1N 6TD	View document
15 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN ROSEFIELD	View document
15 May 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSEFIELD	View document
30 Dec 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
7 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROSEFIELD / 07/10/2011	View document
7 Oct 2011	Annual return made up to 11 September 2011 with full list of shareholders	View document
14 Jan 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
6 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 11/09/2010	View document
6 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 11/09/2010	View document
6 Oct 2010	Annual return made up to 11 September 2010 with full list of shareholders	View document
6 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY BOSHIER / 11/09/2010	View document
6 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ANDREW / 11/09/2010	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ROSEFIELD / 01/11/2008	View document
7 Oct 2009	Annual return made up to 11 September 2009 with full list of shareholders	View document
16 Sep 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
4 Jul 2009	NC INC ALREADY ADJUSTED 30/06/09	View document
4 Jul 2009	CAPITALISATION 30/06/2009 AUTH ALLOT OF SECURITY 30/06/2009 GBP NC 1424527/2024527 30/06/2009	View document
24 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
7 Oct 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS	View document
30 Jun 2008	GBP NC 100/1424527 18/04/08	View document
27 Jun 2008	DIRECTOR APPOINTED ALAN GEOFFREY BOSHIER	View document
17 Jun 2008	DIRECTOR APPOINTED RICHARD ANDREW WELLINGS	View document
27 May 2008	REGISTERED OFFICE CHANGED ON 27/05/08 FROM: HALL VIEW DRIVE OFF GLAISDALE DRIVE WEST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4DG	View document
27 May 2008	DIRECTOR RESIGNED ROGER SMALLWOOD	View document
27 May 2008	DIRECTOR RESIGNED NIGEL PEGG	View document
19 May 2008	DIRECTOR RESIGNED JAMES BURTON	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
5 Oct 2007	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS	View document
30 Apr 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
10 Oct 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS	View document
9 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
6 Apr 2006	DIRECTOR RESIGNED	View document
6 Oct 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS	View document
6 Oct 2005	SECRETARY RESIGNED	View document
3 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
21 Sep 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
13 Sep 2004	LOCATION OF REGISTER OF MEMBERS	View document
5 Feb 2004	NEW SECRETARY APPOINTED	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
22 Dec 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	COMPANY NAME CHANGED ESPRIT SOUTRON PARTNERSHIP LTD CERTIFICATE ISSUED ON 13/11/03; RESOLUTION PASSED ON 31/10/03	View document
12 Nov 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: CHARLOTTE HOUSE THE WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF	View document
8 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 2003	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Sep 2002	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS	View document
12 Aug 2002	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS	View document
12 Aug 2002	SECRETARY RESIGNED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
11 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
1 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
25 Oct 2001	NEW SECRETARY APPOINTED	View document
18 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
6 Jun 2001	COMPANY NAME CHANGED SOUTRON LIMITED CERTIFICATE ISSUED ON 06/06/01; RESOLUTION PASSED ON 22/05/01	View document
10 Apr 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Apr 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
5 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
6 Sep 2000	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS	View document
3 Sep 1999	RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS	View document
22 May 1999	DIRECTOR RESIGNED	View document
22 May 1999	DIRECTOR RESIGNED	View document
22 May 1999	DIRECTOR RESIGNED	View document
10 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
27 Oct 1998	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS	View document
31 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 1998	REGISTERED OFFICE CHANGED ON 05/02/98 FROM: G OFFICE CHANGED 05/02/98 JEROME HOUSE HALLAM FIELDS ROAD ILKESTON DERBYSHIRE, DE7 4BH	View document
8 Sep 1997	RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS	View document
3 Jun 1997	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
24 Sep 1996	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS	View document
6 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
16 Jan 1996	NEW DIRECTOR APPOINTED	View document
7 Sep 1995	RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS	View document
27 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Sep 1994	RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS	View document
7 Sep 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
16 Sep 1993	RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS	View document
16 Sep 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Sep 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
8 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Sep 1992	RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS	View document
16 Sep 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
16 Sep 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Jan 1992	REGISTERED OFFICE CHANGED ON 28/01/92 FROM: G OFFICE CHANGED 28/01/92 C/O SPOWAGE TRUMAN & BISHOP LAWMAX HOUSE, 30 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA	View document
28 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1991	RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS	View document
1 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
14 May 1991	DIRECTOR RESIGNED	View document
10 Dec 1990	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS	View document
10 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
21 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 1990	NEW DIRECTOR APPOINTED	View document
5 Sep 1990	NEW DIRECTOR APPOINTED	View document
11 Jun 1990	REGISTERED OFFICE CHANGED ON 11/06/90 FROM: G OFFICE CHANGED 11/06/90 FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH	View document
8 Jun 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
10 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
19 Jan 1989	REGISTERED OFFICE CHANGED ON 19/01/89 FROM: G OFFICE CHANGED 19/01/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
19 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1989	COMPANY NAME CHANGED CHAPELWELL LIMITED CERTIFICATE ISSUED ON 17/01/89	View document
3 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document