E & S PROPERTIES LIMITED

04850786
UNIT 6 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8BA

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2024 accounts Annual Accounts 9 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Timothy David Woodcock) 2 Buy now
20 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Timothy David Woodcock) 2 Buy now
20 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 accounts Annual Accounts 9 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2022 accounts Annual Accounts 9 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2021 accounts Annual Accounts 9 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2020 accounts Annual Accounts 9 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2019 accounts Annual Accounts 9 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 Apr 2018 officers Appointment of director (Mr Kevin Joseph Childs) 3 Buy now
05 Apr 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Apr 2018 officers Appointment of director (Mr Andrew Robert Milne) 3 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Russell John Roberts) 2 Buy now
05 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Mar 2018 officers Appointment of director (Mr Timothy David Woodcock) 3 Buy now
12 Oct 2017 accounts Annual Accounts 5 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 accounts Annual Accounts 12 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 capital Return of Allotment of shares 4 Buy now
04 May 2016 accounts Annual Accounts 11 Buy now
20 Aug 2015 annual-return Annual Return 3 Buy now
19 Apr 2015 accounts Annual Accounts 11 Buy now
06 Oct 2014 annual-return Annual Return 3 Buy now
06 May 2014 accounts Annual Accounts 11 Buy now
02 Aug 2013 annual-return Annual Return 3 Buy now
30 Apr 2013 accounts Annual Accounts 4 Buy now
23 Oct 2012 officers Termination of appointment of director (Gail Roberts) 2 Buy now
22 Oct 2012 annual-return Annual Return 3 Buy now
22 Oct 2012 officers Termination of appointment of secretary (Gail Roberts) 1 Buy now
22 Oct 2012 officers Termination of appointment of director (Gail Roberts) 1 Buy now
23 Apr 2012 accounts Annual Accounts 11 Buy now
14 Jan 2012 mortgage Particulars of a mortgage or charge 10 Buy now
22 Sep 2011 annual-return Annual Return 4 Buy now
22 Sep 2011 officers Change of particulars for director (Gail Roberts) 2 Buy now
04 May 2011 accounts Annual Accounts 11 Buy now
31 Jul 2010 annual-return Annual Return 5 Buy now
31 Jul 2010 officers Change of particulars for director (Russell Roberts) 2 Buy now
31 Jul 2010 officers Change of particulars for director (Gail Roberts) 2 Buy now
30 Nov 2009 accounts Annual Accounts 11 Buy now
31 Aug 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
30 Apr 2009 accounts Annual Accounts 11 Buy now
04 Aug 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
09 May 2008 accounts Annual Accounts 11 Buy now
10 Oct 2007 annual-return Return made up to 30/07/07; no change of members 7 Buy now
30 May 2007 accounts Annual Accounts 11 Buy now
08 Aug 2006 annual-return Return made up to 30/07/06; full list of members 7 Buy now
07 Apr 2006 accounts Annual Accounts 11 Buy now
28 Sep 2005 annual-return Return made up to 30/07/05; full list of members 7 Buy now
11 Apr 2005 accounts Annual Accounts 10 Buy now
26 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
15 Aug 2003 capital Ad 30/07/03--------- £ si 2@1=2 £ ic 2/4 2 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
15 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Aug 2003 address Registered office changed on 08/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
08 Aug 2003 officers Secretary resigned 1 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
30 Jul 2003 incorporation Incorporation Company 6 Buy now