- Company Overview for ESPLANADE LIMITED (00408311)
- Filing history for ESPLANADE LIMITED (00408311)
- People for ESPLANADE LIMITED (00408311)
- Charges for ESPLANADE LIMITED (00408311)
- More for ESPLANADE LIMITED (00408311)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Mar 2015 | AP01 | Appointment of Paul Michael Collier as a director on 20 March 2015 | |
| 27 Mar 2015 | AD01 | Registered office address changed from 9/11 George Street Ryde Isle of Wight PO33 2EB to Russell House Oxford Road Bournemouth BH8 8EX on 27 March 2015 | |
| 21 Mar 2015 | MR04 | Satisfaction of charge 11 in full | |
| 21 Mar 2015 | MR04 | Satisfaction of charge 14 in full | |
| 21 Mar 2015 | MR04 | Satisfaction of charge 12 in full | |
| 19 Mar 2015 | AUD | Auditor's resignation | |
| 13 Feb 2015 | MR04 | Satisfaction of charge 13 in full | |
| 31 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
| 21 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 21 Jan 2015 | MR04 | Satisfaction of charge 9 in full | |
| 21 Jan 2015 | MR04 | Satisfaction of charge 10 in full | |
| 21 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
| 21 Jan 2015 | MR04 | Satisfaction of charge 4 in full | |
| 11 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 24 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 06 Sep 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 26 Sep 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 10 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 06 Oct 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 17 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 09 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 29 Oct 2009 | AA | Accounts for a medium company made up to 31 December 2008 |