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Estuary Group Limited

Documents

Total Documents114
Total Pages570

Filing History

2 March 2021Confirmation statement made on 15 February 2021 with no updates
7 October 2020Total exemption full accounts made up to 31 March 2020
20 February 2020Confirmation statement made on 15 February 2020 with no updates
23 December 2019Total exemption full accounts made up to 31 March 2019
1 March 2019Notification of Howard Nicholas George as a person with significant control on 29 June 2016
1 March 2019Confirmation statement made on 15 February 2019 with updates
21 November 2018Total exemption full accounts made up to 31 March 2018
19 March 2018Statement of capital following an allotment of shares on 7 March 2018
  • GBP 104
15 February 2018Confirmation statement made on 15 February 2018 with no updates
22 December 2017Total exemption full accounts made up to 31 March 2017
20 February 2017Confirmation statement made on 15 February 2017 with updates
20 February 2017Confirmation statement made on 15 February 2017 with updates
10 January 2017Total exemption small company accounts made up to 31 March 2016
10 January 2017Total exemption small company accounts made up to 31 March 2016
29 March 2016Satisfaction of charge 5 in full
29 March 2016Satisfaction of charge 5 in full
22 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
23 February 2015Director's details changed for Melanie George on 5 July 2014
23 February 2015Director's details changed for Melanie George on 5 July 2014
23 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 February 2015Director's details changed for Melanie George on 5 July 2014
23 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 February 2015Director's details changed for Howard Nicholas George on 5 July 2014
23 February 2015Director's details changed for Howard Nicholas George on 5 July 2014
23 February 2015Director's details changed for Howard Nicholas George on 5 July 2014
13 January 2015Total exemption small company accounts made up to 31 March 2014
13 January 2015Total exemption small company accounts made up to 31 March 2014
24 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
5 January 2014Total exemption small company accounts made up to 31 March 2013
5 January 2014Total exemption small company accounts made up to 31 March 2013
8 March 2013Annual return made up to 15 February 2013 with a full list of shareholders
8 March 2013Annual return made up to 15 February 2013 with a full list of shareholders
7 January 2013Total exemption small company accounts made up to 31 March 2012
7 January 2013Total exemption small company accounts made up to 31 March 2012
8 March 2012Annual return made up to 15 February 2012 with a full list of shareholders
8 March 2012Annual return made up to 15 February 2012 with a full list of shareholders
5 January 2012Total exemption small company accounts made up to 31 March 2011
5 January 2012Total exemption small company accounts made up to 31 March 2011
28 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
28 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
31 January 2011Total exemption small company accounts made up to 31 March 2010
31 January 2011Total exemption small company accounts made up to 31 March 2010
12 March 2010Annual return made up to 15 February 2010 with a full list of shareholders
12 March 2010Accounts for a small company made up to 31 March 2009
12 March 2010Accounts for a small company made up to 31 March 2009
12 March 2010Annual return made up to 15 February 2010 with a full list of shareholders
25 February 2009Director and secretary's change of particulars / thomas davis / 25/02/2009
25 February 2009Director and secretary's change of particulars / thomas davis / 25/02/2009
25 February 2009Return made up to 15/02/09; full list of members
25 February 2009Return made up to 15/02/09; full list of members
4 February 2009Accounts for a small company made up to 31 March 2008
4 February 2009Accounts for a small company made up to 31 March 2008
27 June 2008Accounts for a small company made up to 31 March 2007
27 June 2008Accounts for a small company made up to 31 March 2007
10 March 2008Return made up to 15/02/08; full list of members
10 March 2008Return made up to 15/02/08; full list of members
3 February 2008Accounts for a small company made up to 31 March 2006
3 February 2008Accounts for a small company made up to 31 March 2006
3 April 2007Return made up to 15/02/07; full list of members
3 April 2007Return made up to 15/02/07; full list of members
20 February 2006Return made up to 15/02/06; full list of members
20 February 2006Return made up to 15/02/06; full list of members
3 February 2006Total exemption small company accounts made up to 31 March 2005
3 February 2006Total exemption small company accounts made up to 31 March 2005
11 June 2005Particulars of mortgage/charge
11 June 2005Particulars of mortgage/charge
28 May 2005Particulars of mortgage/charge
28 May 2005Particulars of mortgage/charge
8 April 2005Return made up to 15/02/05; full list of members
8 April 2005Return made up to 15/02/05; full list of members
24 January 2005Total exemption full accounts made up to 31 March 2004
24 January 2005Total exemption full accounts made up to 31 March 2004
26 October 2004Particulars of mortgage/charge
26 October 2004Particulars of mortgage/charge
22 July 2004Particulars of contract relating to shares
22 July 2004Particulars of contract relating to shares
22 June 2004Ad 30/03/01--------- £ si 99@1
22 June 2004Ad 30/03/01--------- £ si 99@1
24 April 2004Particulars of mortgage/charge
24 April 2004Particulars of mortgage/charge
24 April 2004Particulars of mortgage/charge
24 April 2004Particulars of mortgage/charge
19 March 2004Return made up to 15/02/04; full list of members
19 March 2004Return made up to 15/02/04; full list of members
5 February 2004Total exemption small company accounts made up to 31 March 2003
5 February 2004Total exemption small company accounts made up to 31 March 2003
14 March 2003Return made up to 15/02/03; full list of members
  • 363(287) ‐ Registered office changed on 14/03/03
14 March 2003Return made up to 15/02/03; full list of members
  • 363(287) ‐ Registered office changed on 14/03/03
30 December 2002Accounts for a dormant company made up to 31 March 2002
30 December 2002Accounts for a dormant company made up to 31 March 2002
4 September 2002Accounting reference date extended from 28/02/02 to 31/03/02
4 September 2002Accounting reference date extended from 28/02/02 to 31/03/02
22 May 2002Ad 30/03/01--------- £ si 99@1
22 May 2002Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2002Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2002Ad 30/03/01--------- £ si 99@1
13 March 2001New director appointed
13 March 2001Secretary resigned
13 March 2001New director appointed
13 March 2001New director appointed
13 March 2001New secretary appointed;new director appointed
13 March 2001New director appointed
13 March 2001Secretary resigned
13 March 2001New director appointed
13 March 2001Director resigned
13 March 2001Director resigned
13 March 2001New director appointed
13 March 2001New secretary appointed;new director appointed
15 February 2001Incorporation
15 February 2001Incorporation
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