ESPLANADE PROPERTY COMPANY,LIMITED(THE)


Registered number: 00226574
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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

Company status: Active


Company Documents

date name form type
2020-06-22 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES CS01
2020-11-04 31/03/20 TOTAL EXEMPTION FULL AA
2019-07-22 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES CS01
2019-07-29 31/03/19 TOTAL EXEMPTION FULL AA
2018-07-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES CS01
2017-07-25 NOTIFICATION OF PSC STATEMENT ON 21/07/2017 PSC08
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
2016-07-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-26 14/06/16 FULL LIST AR01
2015-03-31 REGISTRATION OF A CHARGE / CHARGE CODE 002265740006 MR01
2015-07-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-27 14/06/15 FULL LIST AR01
2015-05-27 DIRECTOR APPOINTED MISS JACQUELINE ITA RYAN AP01
2015-03-31 REGISTRATION OF A CHARGE / CHARGE CODE 002265740007 MR01
2014-07-15 14/06/14 FULL LIST AR01
2014-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MARTEL / 01/08/2014 CH01
2014-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART DYER / 01/08/2014 CH01
2014-09-12 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON BANBURY / 01/08/2014 CH01
2014-11-11 APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN TM01
2014-08-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RYAN / 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
2011-06-15 14/06/11 FULL LIST AR01
2011-08-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RYAN / 01/10/2009 CH01
2010-07-20 DIRECTOR APPOINTED MR JOHN DANIEL MARTEL AP01
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-16 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 MG04
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 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
2009-03-03 SECRETARY APPOINTED COMPANY SECRETARY (NOMINEES) LIMITED 288a
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
2009-04-08 APPOINTMENT TERMINATED SECRETARY ANTHONY BAKER 288b
2009-06-25 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
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
2006-08-10 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS 363a
2006-08-10 DIRECTOR RESIGNED 288b
2006-02-14 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-31 FULL ACCOUNTS MADE UP TO 31/03/06 AA
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
2003-10-02 RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS 363s
2002-08-30 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-05 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-07-09 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS 363s
2001-08-23 DIRECTOR RESIGNED 288b

Last update: 2021-04-13 15:43:31