ESPLANADE LIMITED

Company number 00408311

Date	Type	Description	View / Download
15 Sep 2020	CH01	Director's details changed for Mr Paul Michael Collier on 1 June 2020	(2 pages)
01 Jul 2020	RP04AP01	Second filing for the appointment of Stephen John Gladdish as a director	(6 pages)
02 Mar 2020	CH01	Director's details changed for Stephen John Gladdish on 25 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/07/20.	(3 pages)
21 Feb 2020	AP01	Appointment of Stephen John Gladdish as a director on 20 February 2020	(2 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
18 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
18 Sep 2019	TM01	Termination of appointment of Paul Kell as a director on 27 September 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 May 2018	AD01	Registered office address changed from 117 Medina Avenue Medina Avenue Newport Isle of Wight PO30 1HG to Airfield Way Airfield Way Cowes PO31 8BF on 1 May 2018	(1 page)
18 Sep 2017	PSC02	Notification of Fountain (Isle of Wight) Limited as a person with significant control on 6 April 2016	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
10 Aug 2017	AP01	Appointment of James Arthur Toothill as a director on 1 March 2017	(2 pages)
22 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Feb 2017	MR01	Registration of charge 004083110015, created on 2 February 2017	(58 pages)
26 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 8,000	(5 pages)
03 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
13 Jul 2015	AD01	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to 117 Medina Avenue Medina Avenue Newport Isle of Wight PO30 1HG on 13 July 2015	(1 page)
27 Mar 2015	TM02	Termination of appointment of Linda Karen Dorley-Brown as a secretary on 20 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Paul Kell as a director on 20 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Michael Nicholas Dorley-Brown as a director on 20 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Linda Karen Dorley-Brown as a director on 20 March 2015	(1 page)