ESURE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OGDEN / 19/01/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MRS ALICE RIVERS |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART VANN |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | SECRETARY APPOINTED ALICE RIVERS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY NICK EDWARDS |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OGDEN / 31/07/2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHOUSE |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 17/07/1317 July 2013 | SECRETARY APPOINTED NICK EDWARDS |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR DARREN OGDEN |
| 14/12/1214 December 2012 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN MACDONALD |
| 04/12/124 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR STUART ROBERT VANN |
| 16/12/1016 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WHITEHOUSE / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WOOD / 11/12/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET MACDONALD / 28/09/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET MACDONALD / 28/09/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WHITEHOUSE / 28/09/2009 |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: THE OBSERVATORY REIGATE SURREY RH2 OSG |
| 07/12/067 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: OBSERVATORY REIGATE SURREY RH2 0SG |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG |
| 11/12/0011 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | COMPANY NAME CHANGED HALIFAX BANK LIMITED CERTIFICATE ISSUED ON 04/08/00 |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | S80A AUTH TO ALLOT SEC 24/08/98 |
| 28/08/9828 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 01/12/931 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 17/05/9317 May 1993 | ALTER MEM AND ARTS 05/05/93 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 05/12/915 December 1991 | S252 DISP LAYING ACC 28/11/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 16/01/9116 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 06/06/88 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/903 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 17/06/8817 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 060688 |
| 14/06/8814 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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