| Name: |
ESPLANADE PROPERTY COMPANY,LIMITED(THE)
ESPLANADE PROPERTY COMPANY,LTD(THE) |
| Address: | FIRST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ |
| Incorporation Date: | 1927-12-14 |
| date | name | form type |
| 2022-06-28 | CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES | CS01 |
| 2022-07-21 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-04-14 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARY (NOMINEES) LIMITED | TM02 |
| 2021-06-21 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | CS01 |
| 2021-07-09 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-11-04 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-22 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | CS01 |
| 2019-07-29 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-22 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | CS01 |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | CS01 |
| 2018-07-23 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-18 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | CS01 |
| 2017-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-07-25 | NOTIFICATION OF PSC STATEMENT ON 21/07/2017 | PSC08 |
| 2016-07-26 | 14/06/16 FULL LIST | AR01 |
| 2016-07-26 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 14/06/15 FULL LIST | AR01 |
| 2015-03-31 | REGISTRATION OF A CHARGE / CHARGE CODE 002265740006 | MR01 |
| 2015-03-31 | REGISTRATION OF A CHARGE / CHARGE CODE 002265740007 | MR01 |
| 2015-05-27 | DIRECTOR APPOINTED MISS JACQUELINE ITA RYAN | AP01 |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART DYER / 01/08/2014 | CH01 |
| 2014-11-11 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN | TM01 |
| 2014-07-15 | 14/06/14 FULL LIST | AR01 |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RYAN / 01/08/2014 | CH01 |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON BANBURY / 01/08/2014 | CH01 |
| 2014-08-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MARTEL / 01/08/2014 | CH01 |
| 2013-07-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-15 | 14/06/13 FULL LIST | AR01 |
| 2012-07-09 | 14/06/12 FULL LIST | AR01 |
| 2012-07-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | 14/06/11 FULL LIST | AR01 |
| 2011-04-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2010-08-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY (NOMINEES) LIMITED / 01/10/2009 | CH04 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON BANBURY / 01/10/2009 | CH01 |
| 2010-06-28 | 14/06/10 FULL LIST | AR01 |
| 2010-06-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RYAN / 01/10/2009 | CH01 |
| 2010-06-16 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | MG04 |
| 2010-07-20 | DIRECTOR APPOINTED MR JOHN DANIEL MARTEL | AP01 |
| 2009-04-08 | APPOINTMENT TERMINATED SECRETARY ANTHONY BAKER | 288b |
| 2009-06-25 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM191 WHITCHURCH ROADGABALFACARDIFFCF14 3JR | 287 |
| 2009-08-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-03 | SECRETARY APPOINTED COMPANY SECRETARY (NOMINEES) LIMITED | 288a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-07-02 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-12 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-10 | DIRECTOR RESIGNED | 288b |
| 2006-02-14 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-08-10 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-25 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-02 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-01 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-10 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | 363s |
Last update: 2023-09-19 10:01:45