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Dato Capital United Kingdom

Esplanade LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ESPLANADE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00408311
Record last updated Sunday, February 23, 2020 4:01:33 AM UTC
Official Address 117 Medina Avenue Newport Isle Of Wight Po301hg South, Newport South
There are 4 companies registered at this street
Postal Code PO301HG
Sector accessory, car, esplanade, light, limit

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ESPLANADE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Feb 20, 2020 Appointment of a man as Director and Group Risk & Compliance Officer Appointment of a man as Director and Group Risk & Compliance Officer
Registry Sep 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2017 Persons with significant control Persons with significant control
Registry Sep 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 10, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jun 22, 2017 Annual accounts Annual accounts
Registry Mar 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 1, 2017 Resolution Resolution
Registry Feb 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 31, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2015 Annual return Annual return
Financials Sep 3, 2015 Annual accounts Annual accounts
Registry Jul 13, 2015 Change of registered office address Change of registered office address
Registry Mar 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2015 Resignation of one Director Resignation of one Director
Registry Mar 27, 2015 Resignation of one Director 2594971... Resignation of one Director 2594971...
Registry Mar 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2015 Change of registered office address Change of registered office address
Registry Mar 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 21, 2015 Statement of satisfaction of a charge / full / charge no 1 7925695... Statement of satisfaction of a charge / full / charge no 1 7925695...
Registry Mar 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 31, 2015 Statement of satisfaction of a charge / full / charge no 1 7923631... Statement of satisfaction of a charge / full / charge no 1 7923631...
Registry Jan 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 21, 2015 Statement of satisfaction of a charge / full / charge no 1 7923196... Statement of satisfaction of a charge / full / charge no 1 7923196...
Registry Jan 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 21, 2015 Statement of satisfaction of a charge / full / charge no 1 7923196... Statement of satisfaction of a charge / full / charge no 1 7923196...
Registry Jan 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 11, 2014 Annual return Annual return
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Sep 24, 2013 Annual return Annual return
Financials Sep 6, 2013 Annual accounts Annual accounts
Financials Sep 26, 2012 Annual accounts 7869020... Annual accounts 7869020...
Registry Sep 10, 2012 Annual return Annual return
Registry Oct 6, 2011 Annual return 2661802... Annual return 2661802...
Financials Sep 20, 2011 Annual accounts Annual accounts
Financials Sep 27, 2010 Annual accounts 7948661... Annual accounts 7948661...
Registry Sep 17, 2010 Annual return Annual return
Registry Aug 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Annual return Annual return
Registry Sep 25, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Annual return Annual return
Registry Dec 5, 2005 Annual return 1866161... Annual return 1866161...
Financials Sep 13, 2005 Annual accounts Annual accounts
Financials Dec 13, 2004 Amended accounts Amended accounts
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Annual return Annual return
Registry Dec 23, 2003 Annual return 1866358... Annual return 1866358...
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2003 Resolution Resolution
Registry Apr 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 9, 2003 Notice of increase in nominal capital 1754425... Notice of increase in nominal capital 1754425...
Registry Apr 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2003 Resolution Resolution
Registry Apr 9, 2003 Resolution 1787920... Resolution 1787920...
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Sep 18, 2002 Annual return Annual return
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Sep 24, 2001 Annual return Annual return
Registry Jun 16, 2001 Resignation of a woman Resignation of a woman
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry Oct 24, 2000 Annual return Annual return
Registry Feb 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2000 Particulars of a mortgage or charge 1866717... Particulars of a mortgage or charge 1866717...
Registry Feb 10, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2000 Particulars of a mortgage or charge 1879778... Particulars of a mortgage or charge 1879778...
Registry Feb 10, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2000 Particulars of a mortgage or charge 1879778... Particulars of a mortgage or charge 1879778...
Registry Oct 7, 1999 Annual return Annual return
Financials May 23, 1999 Annual accounts Annual accounts
Registry Oct 6, 1998 Annual return Annual return
Financials May 11, 1998 Annual accounts Annual accounts
Registry Sep 19, 1997 Annual return Annual return
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Apr 8, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 1996 Annual return Annual return
Registry Jul 27, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 7, 1996 Annual accounts Annual accounts
Registry Sep 26, 1995 Annual return Annual return
Financials Jun 26, 1995 Annual accounts Annual accounts
Registry Oct 7, 1994 Annual return Annual return
Financials Aug 3, 1994 Annual accounts Annual accounts
Registry May 19, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 1993 Annual return Annual return
Financials Jul 26, 1993 Annual accounts Annual accounts
Registry Jan 19, 1993 Annual return Annual return
Registry Jan 19, 1993 Director's particulars changed Director's particulars changed

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