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ESP MANAGEMENT LIMITED

Company number 01563625

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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)
05 Nov 2013 AD01 Registered office address changed from 25 Broad Chare Newcastle upon Tyne NE1 3DQ England on 5 November 2013
05 Nov 2013 AD01 Registered office address changed from 25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ on 5 November 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 CERTNM Company name changed esp investar LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
31 Mar 2011 CONNOT Change of name notice
31 Mar 2011 CONNOT Change of name notice
16 Nov 2010 AR01 Annual return made up to 31 October 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2008 363a Return made up to 31/10/08; no change of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from 3 dene head cottages walbottle newcastle upon tyne NE15 9RX
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2007 363s Return made up to 31/10/07; no change of members
13 Nov 2006 363s Return made up to 31/10/06; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Nov 2005 363s Return made up to 31/10/05; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
17 Mar 2005 287 Registered office changed on 17/03/05 from: 35A the broadway darras hall ponteland newcstle upon tyne NE20 9PW