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113 THE ESPLANADE (WEYMOUTH) LIMITED

Company number 03747090

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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)
23 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
19 Jul 2017 AD01 Registered office address changed from C/O Oracle Group Oracle House 181 Dorchester Road Weymouth Dorset DT4 7LF England to 16 st Nicholas Street Weymouth Dorset DT4 8AA on 19 July 2017
19 Jul 2017 AP01 Appointment of Mr Marcus Charles Hester as a director on 19 July 2017
11 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2017 CS01 Confirmation statement made on 7 April 2017 with updates
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Jul 2016 TM01 Termination of appointment of Peter John Hamlyn as a director on 13 June 2016
07 Jul 2016 TM02 Termination of appointment of Clare Zimmerman as a secretary on 7 July 2016
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 9
05 May 2016 CH03 Secretary's details changed for Clare Zimmerman on 5 May 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 AP01 Appointment of Lieutenant Commander Royal Navy Peter John Hamlyn as a director on 18 August 2015
05 Nov 2015 AP01 Appointment of Mr Christopher James Toms as a director on 18 August 2015
05 Nov 2015 AD01 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th to C/O Oracle Group Oracle House 181 Dorchester Road Weymouth Dorset DT4 7LF on 5 November 2015
05 Nov 2015 TM01 Termination of appointment of Lionel Robert Smith as a director on 14 July 2015
15 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 9
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 9
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from C/O C/O Pioneer Management Hillfield House 181 Dorchester Road Weymouth Dorset DT4 7LF England on 18 April 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011