ESPLANADE (W.S.M.) MANAGEMENT COMPANY LIMITED(THE)
Company number 01432376
- Company Overview for ESPLANADE (W.S.M.) MANAGEMENT COMPANY LIMITED(THE) (01432376)
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| 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) |
|---|---|---|---|
| 24 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 20 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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| 06 Jan 2014 | AP04 | Appointment of Abbott & Frost Block Managment Ltd as a secretary on 19 April 2013 | |
| 06 Jan 2014 | TM02 | Termination of appointment of Saxons Estate Agents as a secretary on 18 April 2013 | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Dec 2013 | AD01 | Registered office address changed from 21 Boulevard Weston-Super-Mare Somerset BS23 1NR on 11 December 2013 | |
| 13 Mar 2013 | SH08 | Change of share class name or designation | |
| 01 Mar 2013 | AP01 | Appointment of Mrs Anita Deans as a director on 27 February 2013 | |
| 01 Mar 2013 | AP01 | Appointment of Mr Mark Perrett as a director on 27 February 2013 | |
| 01 Mar 2013 | AP01 | Appointment of Mr Malcolm Tanner as a director on 27 February 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Dec 2011 | AP04 | Appointment of Saxons Estate Agents as a secretary on 8 December 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Stephen Mark Wilks on 5 January 2010 | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |