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ESP Bathrooms Limited

Documents

Total Documents169
Total Pages800

Filing History

30 November 2020Confirmation statement made on 19 October 2020 with no updates
31 July 2020Unaudited abridged accounts made up to 31 July 2019
1 November 2019Confirmation statement made on 19 October 2019 with no updates
29 May 2019Unaudited abridged accounts made up to 31 July 2018
29 May 2019Previous accounting period extended from 30 July 2018 to 31 July 2018
30 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018
19 October 2018Cessation of Ahmed Bhayat as a person with significant control on 25 October 2016
19 October 2018Notification of A Bhayat Holdings Limited as a person with significant control on 25 October 2016
19 October 2018Confirmation statement made on 19 October 2018 with updates
10 October 2018Confirmation statement made on 27 September 2018 with no updates
30 April 2018Unaudited abridged accounts made up to 31 July 2017
11 October 2017Confirmation statement made on 27 September 2017 with no updates
11 October 2017Confirmation statement made on 27 September 2017 with no updates
26 July 2017Appointment of Mr Gordon Smyth as a director on 1 May 2017
26 July 2017Appointment of Mr Gordon Smyth as a director on 1 May 2017
24 May 2017Appointment of Mr Luckman Yakub Ismail as a director on 1 May 2017
24 May 2017Appointment of Mr Luckman Yakub Ismail as a director on 1 May 2017
30 April 2017Total exemption small company accounts made up to 31 July 2016
30 April 2017Total exemption small company accounts made up to 31 July 2016
12 October 2016Confirmation statement made on 27 September 2016 with updates
12 October 2016Confirmation statement made on 27 September 2016 with updates
19 May 2016Statement of capital following an allotment of shares on 28 March 2016
  • GBP 675,400
19 May 2016Statement of capital following an allotment of shares on 28 March 2016
  • GBP 675,400
30 April 2016Total exemption small company accounts made up to 31 July 2015
30 April 2016Total exemption small company accounts made up to 31 July 2015
24 February 2016Change of share class name or designation
24 February 2016Particulars of variation of rights attached to shares
24 February 2016Statement of capital following an allotment of shares on 12 November 2015
  • GBP 301
24 February 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 February 2016Statement of company's objects
24 February 2016Change of share class name or designation
24 February 2016Statement of company's objects
24 February 2016Particulars of variation of rights attached to shares
24 February 2016Statement of capital following an allotment of shares on 12 November 2015
  • GBP 301
30 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 400
30 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 400
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
27 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300
27 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
7 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 300
7 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 300
31 May 2013Total exemption small company accounts made up to 31 July 2012
31 May 2013Total exemption small company accounts made up to 31 July 2012
9 November 2012Termination of appointment of Ruksana Bhayat as a director
9 November 2012Annual return made up to 27 September 2012 with a full list of shareholders
9 November 2012Annual return made up to 27 September 2012 with a full list of shareholders
9 November 2012Termination of appointment of Ruksana Bhayat as a director
30 April 2012Total exemption small company accounts made up to 31 July 2011
30 April 2012Total exemption small company accounts made up to 31 July 2011
14 November 2011Annual return made up to 27 September 2011 with a full list of shareholders
14 November 2011Annual return made up to 27 September 2011 with a full list of shareholders
23 May 2011Appointment of Mr Junaid Bhayat as a director
23 May 2011Appointment of Mr Sohail Bhayat as a director
23 May 2011Appointment of Mr Sohail Bhayat as a director
23 May 2011Appointment of Mr Junaid Bhayat as a director
23 May 2011Appointment of Mr Javed Bhayat as a director
23 May 2011Appointment of Mr Javed Bhayat as a director
30 April 2011Total exemption small company accounts made up to 31 July 2010
30 April 2011Total exemption small company accounts made up to 31 July 2010
4 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
4 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
4 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
4 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 October 2010Director's details changed for Mr Ahmed Bhayat on 27 September 2010
26 October 2010Secretary's details changed for Mr Ahmed Bhayat on 27 September 2010
26 October 2010Secretary's details changed for Mr Ahmed Bhayat on 27 September 2010
26 October 2010Director's details changed for Mrs Ruksana Bhayat on 27 September 2010
26 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
26 October 2010Director's details changed for Mr Ahmed Bhayat on 27 September 2010
26 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
26 October 2010Director's details changed for Mrs Ruksana Bhayat on 27 September 2010
1 May 2010Total exemption small company accounts made up to 31 July 2009
1 May 2010Total exemption small company accounts made up to 31 July 2009
23 April 2010Termination of appointment of Gordon Smyth as a director
23 April 2010Termination of appointment of Gordon Smyth as a director
30 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
30 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
1 June 2009Total exemption small company accounts made up to 31 July 2008
1 June 2009Total exemption small company accounts made up to 31 July 2008
5 November 2008Return made up to 27/09/08; full list of members
5 November 2008Return made up to 27/09/08; full list of members
30 May 2008Total exemption small company accounts made up to 31 July 2007
30 May 2008Total exemption small company accounts made up to 31 July 2007
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
3 October 2007Particulars of mortgage/charge
3 October 2007Particulars of mortgage/charge
27 September 2007Return made up to 27/09/07; full list of members
27 September 2007Return made up to 27/09/07; full list of members
1 August 2007Return made up to 13/06/07; full list of members
1 August 2007Return made up to 13/06/07; full list of members
1 June 2007Total exemption small company accounts made up to 31 July 2006
1 June 2007Total exemption small company accounts made up to 31 July 2006
24 July 2006Return made up to 13/06/06; full list of members
24 July 2006Return made up to 13/06/06; full list of members
17 July 2006Company name changed E.S.P. plumbers merchants limite d\certificate issued on 17/07/06
17 July 2006Company name changed E.S.P. plumbers merchants limite d\certificate issued on 17/07/06
3 July 2006Accounts for a small company made up to 31 July 2005
3 July 2006Accounts for a small company made up to 31 July 2005
19 July 2005Return made up to 13/06/05; full list of members
19 July 2005Return made up to 13/06/05; full list of members
7 June 2005Accounts for a small company made up to 31 July 2004
7 June 2005Accounts for a small company made up to 31 July 2004
23 August 2004Memorandum and Articles of Association
23 August 2004Memorandum and Articles of Association
18 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 June 2004Nc inc already adjusted 15/02/04
29 June 2004Nc inc already adjusted 15/02/04
21 June 2004Return made up to 13/06/04; full list of members
21 June 2004Return made up to 13/06/04; full list of members
17 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 June 2004Ad 16/02/04--------- £ si 200@1=200 £ ic 100/300
17 June 2004Ad 16/02/04--------- £ si 200@1=200 £ ic 100/300
1 June 2004Accounts for a small company made up to 31 July 2003
1 June 2004Accounts for a small company made up to 31 July 2003
25 June 2003Return made up to 13/06/03; full list of members
25 June 2003Return made up to 13/06/03; full list of members
4 June 2003Accounts for a small company made up to 31 July 2002
4 June 2003Accounts for a small company made up to 31 July 2002
21 October 2002Return made up to 13/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 October 2002Return made up to 13/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
6 June 2002Accounts for a small company made up to 31 July 2001
6 June 2002Accounts for a small company made up to 31 July 2001
8 July 2001Return made up to 13/06/01; full list of members
8 July 2001Return made up to 13/06/01; full list of members
31 May 2001Accounts for a small company made up to 31 July 2000
31 May 2001Accounts for a small company made up to 31 July 2000
26 June 2000Return made up to 13/06/00; full list of members
26 June 2000Return made up to 13/06/00; full list of members
12 May 2000Accounts for a small company made up to 31 July 1999
12 May 2000Accounts for a small company made up to 31 July 1999
19 July 1999Particulars of mortgage/charge
19 July 1999Particulars of mortgage/charge
16 June 1999Return made up to 13/06/99; no change of members
16 June 1999Return made up to 13/06/99; no change of members
2 June 1999Declaration of satisfaction of mortgage/charge
2 June 1999Declaration of satisfaction of mortgage/charge
14 May 1999Accounts for a small company made up to 31 July 1998
14 May 1999Accounts for a small company made up to 31 July 1998
7 September 1998Memorandum and Articles of Association
7 September 1998Memorandum and Articles of Association
3 September 1998Particulars of mortgage/charge
3 September 1998Particulars of mortgage/charge
20 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 June 1998Return made up to 13/06/98; full list of members
24 June 1998Return made up to 13/06/98; full list of members
22 April 1998Accounts for a small company made up to 31 July 1997
22 April 1998Accounts for a small company made up to 31 July 1997
9 July 1997Return made up to 13/06/97; no change of members
9 July 1997Return made up to 13/06/97; no change of members
19 December 1996Accounts for a small company made up to 31 July 1996
19 December 1996Accounts for a small company made up to 31 July 1996
5 July 1996Return made up to 13/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
5 July 1996Return made up to 13/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
4 April 1996Accounts for a small company made up to 31 July 1995
4 April 1996Accounts for a small company made up to 31 July 1995
14 March 1996Particulars of mortgage/charge
14 March 1996Particulars of mortgage/charge
4 September 1995Return made up to 13/06/95; full list of members
4 September 1995Return made up to 13/06/95; full list of members
13 June 1991Incorporation
13 June 1991Incorporation
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