ESPRIT NOMINEES LIMITED

05847353
20 GARRICK STREET LONDON ENGLAND WC2E 9BT

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of director (Mr Andrew Zimmermann) 2 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 officers Change of particulars for director (Mr Benjamin David Wilkinson) 2 Buy now
17 Jun 2024 officers Change of particulars for director (Mr Stuart Malcolm Chapman) 2 Buy now
18 Dec 2023 officers Change of particulars for director (Mr Benjamin David Wilkinson) 2 Buy now
19 Sep 2023 accounts Annual Accounts 4 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 5 Buy now
16 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 184 Buy now
16 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
16 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
16 Sep 2022 mortgage Registration of a charge 50 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jan 2022 accounts Annual Accounts 3 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2021 accounts Annual Accounts 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Termination of appointment of secretary (Daragh Noel Phelan) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Simon Christopher Cook) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 3 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 3 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 officers Termination of appointment of director (Graham Redman) 1 Buy now
22 May 2018 officers Termination of appointment of secretary (Graham Redman) 1 Buy now
22 May 2018 officers Appointment of secretary (Mr Daragh Noel Phelan) 2 Buy now
21 Feb 2018 accounts Annual Accounts 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 accounts Annual Accounts 3 Buy now
17 Jan 2017 officers Appointment of director (Mr Benjamin David Wilkinson) 2 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 accounts Annual Accounts 4 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 accounts Annual Accounts 2 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 accounts Annual Accounts 2 Buy now
21 Jun 2013 annual-return Annual Return 6 Buy now
21 Jun 2013 officers Termination of appointment of director (Alan Duncan) 1 Buy now
26 Apr 2013 accounts Annual Accounts 4 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
19 Mar 2012 accounts Annual Accounts 4 Buy now
30 Jun 2011 annual-return Annual Return 5 Buy now
30 Jun 2011 officers Change of particulars for director (Mr Stuart Malcolm Chapman) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Mr Simon Christopher Cook) 2 Buy now
30 Jun 2011 officers Change of particulars for secretary (Graham Redman) 1 Buy now
17 Mar 2011 accounts Annual Accounts 4 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 accounts Annual Accounts 4 Buy now
17 Dec 2009 officers Appointment of director (Graham Redman) 2 Buy now
14 Sep 2009 officers Secretary's change of particulars / graham redman / 10/09/2009 1 Buy now
29 Jul 2009 annual-return Return made up to 15/06/09; full list of members 4 Buy now
14 Jul 2009 officers Director appointed mr alan george duncan 2 Buy now
14 Jul 2009 address Location of debenture register 1 Buy now
14 Jul 2009 address Location of register of members 1 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from sycamore studios new road over cambridge cambridgeshire CB4 5PJ 1 Buy now
08 Apr 2009 accounts Annual Accounts 7 Buy now
17 Jun 2008 annual-return Return made up to 15/06/08; full list of members 3 Buy now
01 Apr 2008 accounts Annual Accounts 7 Buy now
24 Oct 2007 officers New secretary appointed 1 Buy now
24 Oct 2007 officers Secretary resigned 1 Buy now
26 Jun 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: 12 moorgate london EC2R 6DA 1 Buy now
15 Jun 2006 incorporation Incorporation Company 20 Buy now