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ESPRIT UK LIMITED

Company number 04206741

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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)
04 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Entering asset sale agreement - section 190 30/01/2014
02 Dec 2013 AA Accounts for a medium company made up to 28 February 2013
22 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Philip Ivan Burke on 1 December 2012
19 Apr 2013 CH01 Director's details changed for Mr Robert Roger David Wheeler on 1 March 2013
19 Apr 2013 CH01 Director's details changed for Mr Trevor Royston Dubberley on 1 March 2013
15 Jun 2012 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
21 May 2012 AA Full accounts made up to 31 August 2011
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 August 2010
21 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
21 Apr 2011 CH03 Secretary's details changed for Miss Victoria Amanda Beckett on 21 April 2011
10 May 2010 AA Full accounts made up to 31 August 2009
29 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
22 Jun 2009 AA Accounts for a small company made up to 31 August 2008
09 Apr 2009 363a Return made up to 03/04/09; full list of members
22 May 2008 AA Accounts for a small company made up to 31 August 2007
11 Apr 2008 363a Return made up to 03/04/08; full list of members
11 Apr 2008 190 Location of debenture register
11 Apr 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from esprit house, griffin street west bromwich west midlands B70 7PS
05 Jul 2007 AA Accounts for a small company made up to 31 August 2006
26 Apr 2007 363a Return made up to 03/04/07; full list of members
26 Apr 2007 288c Director's particulars changed
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association