ESPRIT LAND LIMITED

05176842
20 PORTLAND PLACE WEST LEAMINGTON SPA WARWICKSHIRE CV32 5EU

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Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2024 officers Appointment of director (Ms Elizabeth Anne Holden) 2 Buy now
27 Nov 2024 officers Appointment of director (Ms Miriam Bannon) 2 Buy now
27 Nov 2024 officers Appointment of director (Mr Andrew Staines) 2 Buy now
26 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2024 officers Termination of appointment of director (Alison Mary Murphy) 1 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2024 accounts Annual Accounts 7 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Aug 2023 accounts Annual Accounts 8 Buy now
01 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Oct 2022 accounts Annual Accounts 14 Buy now
04 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 accounts Annual Accounts 8 Buy now
31 Aug 2020 accounts Annual Accounts 8 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Termination of appointment of director (Neil Leslie Humphrey) 1 Buy now
07 May 2020 officers Termination of appointment of director (Fiona Mary Humphrey) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 7 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 8 Buy now
08 Apr 2018 officers Appointment of director (Mr Paul Craig Bennett) 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 5 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2016 accounts Annual Accounts 8 Buy now
23 Feb 2016 mortgage Registration of a charge 12 Buy now
04 Aug 2015 officers Appointment of director (Mrs Fiona Mary Humphrey) 2 Buy now
24 Jul 2015 annual-return Annual Return 6 Buy now
12 Mar 2015 officers Appointment of director (Mr Neil Leslie Humphrey) 2 Buy now
24 Oct 2014 accounts Annual Accounts 8 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
14 Jul 2014 officers Termination of appointment of director (Helen Julia Jones) 1 Buy now
09 Oct 2013 accounts Annual Accounts 8 Buy now
11 Aug 2013 annual-return Annual Return 5 Buy now
24 May 2013 accounts Annual Accounts 8 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
29 May 2012 accounts Annual Accounts 8 Buy now
17 Jul 2011 annual-return Annual Return 5 Buy now
01 Jun 2011 accounts Annual Accounts 7 Buy now
26 Sep 2010 annual-return Annual Return 5 Buy now
26 Sep 2010 officers Change of particulars for director (Helen Julia Jones) 2 Buy now
26 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2010 accounts Annual Accounts 5 Buy now
19 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
25 Jun 2009 accounts Annual Accounts 6 Buy now
26 Nov 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
23 Jun 2008 accounts Annual Accounts 5 Buy now
23 Aug 2007 annual-return Return made up to 12/07/07; no change of members 7 Buy now
03 Jan 2007 accounts Annual Accounts 5 Buy now
23 Aug 2006 annual-return Return made up to 12/07/06; full list of members 7 Buy now
18 May 2006 accounts Annual Accounts 5 Buy now
11 May 2006 accounts Accounting reference date extended from 31/07/05 to 31/08/05 1 Buy now
11 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2005 annual-return Return made up to 12/07/05; full list of members 7 Buy now
09 Sep 2005 capital Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
09 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
29 Jul 2004 officers Secretary resigned 1 Buy now
29 Jul 2004 officers Director resigned 1 Buy now
29 Jul 2004 officers New secretary appointed 2 Buy now
29 Jul 2004 officers New director appointed 2 Buy now
29 Jul 2004 officers New director appointed 2 Buy now
29 Jul 2004 address Registered office changed on 29/07/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ 1 Buy now
12 Jul 2004 incorporation Incorporation Company 18 Buy now