THE ESTUARY MANAGEMENT COMPANY LIMITED

03741385
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 14 Buy now
18 Dec 2023 incorporation Memorandum Articles 21 Buy now
18 Dec 2023 resolution Resolution 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Duncan Inglis) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Carl Moore) 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Ross Nicolson) 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 14 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2021 accounts Annual Accounts 14 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 14 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Change of particulars for director (Duncan Inglis) 2 Buy now
08 Apr 2020 officers Change of particulars for director (Mr Carl Moore) 2 Buy now
31 Mar 2020 officers Change of particulars for director (Mr Carl Moore) 2 Buy now
31 Mar 2020 officers Change of particulars for director (Duncan Inglis) 2 Buy now
18 Dec 2019 accounts Annual Accounts 14 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 16 Buy now
02 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 15 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Carl Moore) 2 Buy now
20 Apr 2017 resolution Resolution 24 Buy now
18 Apr 2017 officers Appointment of director (Duncan Inglis) 2 Buy now
13 Apr 2017 officers Termination of appointment of director (Mark Russell Griffiths) 1 Buy now
13 Apr 2017 resolution Resolution 25 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2016 accounts Annual Accounts 15 Buy now
24 Mar 2016 annual-return Annual Return 4 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Carl Moore) 2 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Mark Russell Griffiths) 2 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2016 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Clare Susanne Dodds) 1 Buy now
07 Jan 2016 accounts Annual Accounts 17 Buy now
20 Jul 2015 miscellaneous Miscellaneous 1 Buy now
07 Apr 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 accounts Annual Accounts 16 Buy now
17 Apr 2014 annual-return Annual Return 3 Buy now
17 Apr 2014 officers Termination of appointment of director (Neil Pickering) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Paul Lakin) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr Carl Moore) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Neil Pickering) 1 Buy now
09 Apr 2014 officers Termination of appointment of director (Paul Lakin) 1 Buy now
09 Apr 2014 officers Appointment of director (Mr Mark Russell Griffiths) 2 Buy now
19 Dec 2013 accounts Annual Accounts 16 Buy now
11 Jul 2013 officers Termination of appointment of secretary (Michael Guy) 1 Buy now
11 Jul 2013 officers Appointment of secretary (Mrs Clare Susanne Dodds) 1 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
18 Oct 2012 officers Appointment of director (Mr Neil Pickering) 2 Buy now
13 Jun 2012 annual-return Annual Return 3 Buy now
13 Jun 2012 officers Termination of appointment of director (Christopher Wilkinson) 1 Buy now
02 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Dec 2011 accounts Annual Accounts 15 Buy now
13 Dec 2011 officers Appointment of director (Paul Lakin) 3 Buy now
20 Sep 2011 officers Termination of appointment of director (Martin Lloyd) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (William Pickstone) 2 Buy now
20 Sep 2011 officers Appointment of director (Christopher Wilkinson) 3 Buy now
05 Jul 2011 annual-return Annual Return 4 Buy now
07 Dec 2010 accounts Annual Accounts 17 Buy now
03 Nov 2010 officers Appointment of secretary (Michael Robert Guy) 3 Buy now
11 May 2010 annual-return Annual Return 3 Buy now
11 May 2010 officers Change of particulars for director (William Jonathan Pickstone) 2 Buy now
11 Jun 2009 accounts Annual Accounts 5 Buy now
16 May 2009 officers Appointment terminated secretary michael harris 1 Buy now
09 Apr 2009 annual-return Annual return made up to 23/03/09 2 Buy now
26 Jun 2008 accounts Annual Accounts 5 Buy now
28 Mar 2008 annual-return Annual return made up to 23/03/08 2 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
28 Mar 2007 annual-return Annual return made up to 23/03/07 2 Buy now
07 Feb 2007 accounts Annual Accounts 5 Buy now
19 Sep 2006 annual-return Annual return made up to 23/03/06 4 Buy now
08 Jun 2006 officers Secretary's particulars changed 1 Buy now
06 Feb 2006 accounts Annual Accounts 5 Buy now
16 May 2005 annual-return Annual return made up to 23/03/05 2 Buy now
04 Feb 2005 accounts Annual Accounts 9 Buy now
21 May 2004 annual-return Annual return made up to 23/03/04 4 Buy now
11 May 2004 address Location of register of members 1 Buy now
03 Feb 2004 accounts Annual Accounts 9 Buy now
04 Aug 2003 address Registered office changed on 04/08/03 from: mersey house 140 speke road garston liverpool L19 2PH 1 Buy now
10 May 2003 officers New director appointed 2 Buy now
29 Apr 2003 annual-return Annual return made up to 23/03/03 4 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
14 Mar 2003 resolution Resolution 22 Buy now
02 Jan 2003 officers New secretary appointed 2 Buy now
23 Dec 2002 officers Secretary resigned 1 Buy now
14 Aug 2002 accounts Annual Accounts 10 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
26 Apr 2002 annual-return Annual return made up to 23/03/02 4 Buy now
14 Jan 2002 accounts Annual Accounts 10 Buy now
31 Dec 2001 officers New director appointed 2 Buy now
31 Dec 2001 officers Director resigned 1 Buy now
11 Apr 2001 annual-return Annual return made up to 23/03/01 4 Buy now