ESTDALE LIMITED

Company number 01109812 ·

Active

144 filings

Date Filing
11 May 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
4 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
12 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
29 Nov 2023 Termination of appointment of Peter William Hazeldene as a director on 2023-08-31 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
17 May 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
17 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LEE MELLING / 14/07/2017 View document
14 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENTON IVEY / 14/07/2017 View document
14 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HAZELDENE / 14/07/2017 View document
14 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 14/07/2017 View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / ESTDALE-SCENEX LIMITED / 14/07/2017 View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM ISLAND SITE ESKDALE ROAD UXBRIDGE MIDDLESEX UB8 2RT View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
8 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE MELLING View document
18 Mar 2015 DIRECTOR APPOINTED MR WAYNE LEE MELLING View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 01/01/2015 View document
2 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 31/03/2012 View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 31/03/2012 View document
5 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 31/03/2012 View document
5 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAZELDENE / 31/03/2012 View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 31/03/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 31/03/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAZELDENE / 31/03/2010 View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
1 Jul 2008 DIRECTOR AND SECRETARY APPOINTED WAYNE LEE MELLING View document
1 Jul 2008 DIRECTOR APPOINTED ANDREW FENTON IVEY View document
1 Jul 2008 DIRECTOR APPOINTED PETER WILLIAM HAZELDENE View document
25 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DONALD BENNETT View document
25 Jun 2008 APPOINTMENT TERMINATED SECRETARY ANTONY DE VLETTER View document
25 Jun 2008 APPOINTMENT TERMINATED DIRECTOR IAN IVEY View document
25 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY DE VLETTER View document
2 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
4 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Jun 2006 S366A DISP HOLDING AGM 07/06/06 View document
16 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
6 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
15 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
3 Oct 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: UNIT G DESERONTO ESTATE ST. MARY'S ROAD LANGLEY SLOUGH BUCKS SL3 7EW View document
27 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
10 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
29 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
15 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
6 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
9 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
18 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
31 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
28 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
16 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
29 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
14 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
8 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
30 Oct 1996 £ IC 22/12 15/10/96 £ SR 10@1=10 View document
23 Oct 1996 DIRECTOR RESIGNED View document
23 Oct 1996 DIRECTOR RESIGNED View document
22 Jul 1996 £ IC 32/22 28/06/96 £ SR 10@1=10 View document
23 Apr 1996 £ SR 10@1 29/03/96 View document
16 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
1 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
25 Jan 1996 £ IC 42/32 29/12/95 £ SR 10@1=10 View document
13 Oct 1995 £ IC 52/42 29/09/95 £ SR 10@1=10 View document
24 Aug 1995 £ IC 62/52 30/06/95 £ SR 10@1=10 View document
12 Apr 1995 £ SR 10@1 31/03/95 View document
11 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
11 Apr 1995 REGISTERED OFFICE CHANGED ON 11/04/95 View document
28 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
18 Jan 1995 £ IC 82/72 30/12/94 £ SR 10@1=10 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Oct 1994 £ IC 92/82 30/09/94 £ SR 10@1=10 View document
2 Aug 1994 £ IC 102/92 30/06/94 £ SR 10@1=10 View document
9 May 1994 £ SR 10@1 31/03/94 View document
22 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
22 Apr 1994 REGISTERED OFFICE CHANGED ON 22/04/94 View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
18 Mar 1994 £ IC 120/110 31/01/94 £ SR 10@1=10 View document
17 Feb 1994 REDESIGNATION 20/01/94 View document
16 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 1994 £ NC 100000/100020 20/01/94 View document
30 Sep 1993 NEW DIRECTOR APPOINTED View document
30 Sep 1993 NEW DIRECTOR APPOINTED View document
30 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
16 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
29 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
10 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
1 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
1 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
29 May 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View document
29 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
19 May 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View document
19 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
1 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
1 Aug 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
22 Jun 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
22 Jun 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
1 Jan 1987 PRE87 · 131 pages View document
11 Jun 1986 RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS View document
19 May 1982 FULL ACCOUNTS MADE UP TO 30/09/85 View document