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ESP Estates Limited

Documents

Total Documents138
Total Pages577

Filing History

15 February 2024Confirmation statement made on 15 February 2024 with no updates
16 January 2024Micro company accounts made up to 30 June 2023
17 February 2023Confirmation statement made on 15 February 2023 with no updates
18 January 2023Micro company accounts made up to 30 June 2022
15 February 2022Confirmation statement made on 15 February 2022 with no updates
15 February 2022Satisfaction of charge 2 in full
15 February 2022Satisfaction of charge 1 in full
7 January 2022Micro company accounts made up to 30 June 2021
30 June 2021Confirmation statement made on 30 June 2021 with no updates
4 December 2020Micro company accounts made up to 30 June 2020
1 July 2020Confirmation statement made on 30 June 2020 with no updates
13 January 2020Micro company accounts made up to 30 June 2019
8 July 2019Confirmation statement made on 30 June 2019 with no updates
17 December 2018Micro company accounts made up to 30 June 2018
10 July 2018Confirmation statement made on 30 June 2018 with no updates
6 December 2017Micro company accounts made up to 30 June 2017
6 December 2017Micro company accounts made up to 30 June 2017
19 July 2017Confirmation statement made on 30 June 2017 with no updates
19 July 2017Confirmation statement made on 30 June 2017 with no updates
5 January 2017Total exemption small company accounts made up to 30 June 2016
5 January 2017Total exemption small company accounts made up to 30 June 2016
15 July 2016Confirmation statement made on 30 June 2016 with updates
15 July 2016Confirmation statement made on 30 June 2016 with updates
24 December 2015Total exemption small company accounts made up to 30 June 2015
24 December 2015Total exemption small company accounts made up to 30 June 2015
13 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
13 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
28 January 2015Total exemption small company accounts made up to 30 June 2014
28 January 2015Total exemption small company accounts made up to 30 June 2014
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
31 January 2014Total exemption small company accounts made up to 30 June 2013
31 January 2014Total exemption small company accounts made up to 30 June 2013
10 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
10 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
14 March 2013Accounts for a small company made up to 30 June 2012
14 March 2013Accounts for a small company made up to 30 June 2012
16 July 2012Termination of appointment of Hilary Moore as a secretary
16 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
16 July 2012Termination of appointment of Hilary Moore as a secretary
16 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
13 December 2011Accounts for a small company made up to 30 June 2011
13 December 2011Accounts for a small company made up to 30 June 2011
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
1 July 2011Registered office address changed from Applegarth High Drive Woldingham Surrey CR3 7ED on 1 July 2011
1 July 2011Registered office address changed from Applegarth High Drive Woldingham Surrey CR3 7ED on 1 July 2011
1 July 2011Registered office address changed from Applegarth High Drive Woldingham Surrey CR3 7ED on 1 July 2011
28 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
28 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
28 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
22 March 2011Accounts for a small company made up to 30 June 2010
22 March 2011Accounts for a small company made up to 30 June 2010
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
9 June 2010Secretary's details changed for Carol Limpenny on 1 March 2010
9 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
9 June 2010Secretary's details changed for Carol Limpenny on 1 March 2010
9 June 2010Director's details changed for Mr Michael John Limpenny on 1 March 2010
9 June 2010Secretary's details changed for Carol Limpenny on 1 March 2010
9 June 2010Director's details changed for Mr Michael John Limpenny on 1 March 2010
9 June 2010Director's details changed for Mr Michael John Limpenny on 1 March 2010
19 March 2010Accounts for a small company made up to 30 June 2009
19 March 2010Accounts for a small company made up to 30 June 2009
12 August 2009Return made up to 04/06/09; full list of members
12 August 2009Return made up to 04/06/09; full list of members
5 May 2009Accounts for a small company made up to 30 June 2008
5 May 2009Accounts for a small company made up to 30 June 2008
27 August 2008Registered office changed on 27/08/2008 from delaware farmhouse hever road edenbridge kent TN8 7LD
27 August 2008Registered office changed on 27/08/2008 from delaware farmhouse hever road edenbridge kent TN8 7LD
26 August 2008Return made up to 04/06/08; full list of members
26 August 2008Return made up to 04/06/08; full list of members
11 December 2007Full accounts made up to 30 June 2007
11 December 2007Full accounts made up to 30 June 2007
4 September 2007Return made up to 04/06/07; no change of members
4 September 2007Return made up to 04/06/07; no change of members
4 May 2007Accounts for a small company made up to 30 June 2006
4 May 2007Accounts for a small company made up to 30 June 2006
1 August 2006Return made up to 04/06/06; full list of members
1 August 2006Return made up to 04/06/06; full list of members
28 April 2006Total exemption small company accounts made up to 30 June 2005
28 April 2006Total exemption small company accounts made up to 30 June 2005
27 October 2005Return made up to 04/06/05; full list of members
27 October 2005Return made up to 04/06/05; full list of members
4 May 2005Total exemption small company accounts made up to 30 June 2004
4 May 2005Total exemption small company accounts made up to 30 June 2004
23 December 2004Company name changed mightchance LIMITED\certificate issued on 23/12/04
23 December 2004Company name changed mightchance LIMITED\certificate issued on 23/12/04
5 October 2004Return made up to 04/06/04; full list of members
5 October 2004Return made up to 04/06/04; full list of members
4 March 2004Total exemption small company accounts made up to 30 June 2003
4 March 2004Total exemption small company accounts made up to 30 June 2003
18 June 2003Return made up to 04/06/03; full list of members
18 June 2003Return made up to 04/06/03; full list of members
26 March 2003Total exemption small company accounts made up to 30 June 2002
26 March 2003Total exemption small company accounts made up to 30 June 2002
25 June 2002New secretary appointed
25 June 2002New secretary appointed
12 June 2002Return made up to 04/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
12 June 2002Return made up to 04/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02
30 April 2002Total exemption small company accounts made up to 30 June 2001
30 April 2002Total exemption small company accounts made up to 30 June 2001
14 September 2001Return made up to 04/06/01; full list of members
14 September 2001Return made up to 04/06/01; full list of members
5 June 2001Return made up to 04/06/00; full list of members
5 June 2001Return made up to 04/06/00; full list of members
23 May 2001Accounts for a small company made up to 30 June 2000
23 May 2001Accounts for a small company made up to 30 June 2000
27 April 2000Accounts for a small company made up to 30 June 1999
27 April 2000Accounts for a small company made up to 30 June 1999
6 August 1999Return made up to 04/06/99; no change of members
6 August 1999Return made up to 04/06/99; no change of members
7 April 1999Accounts for a small company made up to 30 June 1998
7 April 1999Accounts for a small company made up to 30 June 1998
29 December 1998Particulars of mortgage/charge
29 December 1998Particulars of mortgage/charge
6 November 1998Particulars of mortgage/charge
6 November 1998Particulars of mortgage/charge
9 September 1998Return made up to 04/06/98; full list of members
9 September 1998Return made up to 04/06/98; full list of members
2 July 1998Registered office changed on 02/07/98 from: delaware farm hever road edenbridge kent TN8 7LD
2 July 1998Ad 10/03/98--------- £ si 998@1=998 £ ic 2/1000
2 July 1998Ad 10/03/98--------- £ si 998@1=998 £ ic 2/1000
2 July 1998Registered office changed on 02/07/98 from: delaware farm hever road edenbridge kent TN8 7LD
8 January 1998New director appointed
8 January 1998New director appointed
8 January 1998New secretary appointed
8 January 1998New secretary appointed
8 January 1998New director appointed
8 January 1998New director appointed
30 September 1997Registered office changed on 30/09/97 from: 1 mitchell lane bristol BS1 6BU
30 September 1997Registered office changed on 30/09/97 from: 1 mitchell lane bristol BS1 6BU
21 July 1997Secretary resigned
21 July 1997Director resigned
21 July 1997Secretary resigned
21 July 1997Director resigned
4 June 1997Incorporation
4 June 1997Incorporation
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