45 ESMOND ROAD LIMITED - History of Changes


DateDescription
2025-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2025-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEITH LEWIS
2024-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER NICOLA TEASDALE
2024-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-09-29 update statutory_documents DIRECTOR APPOINTED MISS JENNIFER NICOLA TEASDALE
2024-08-23 update statutory_documents CESSATION OF BEI JEEN LOW AS A PSC
2024-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEI LOW
2024-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEI LOW
2024-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEI JEEN LOW
2024-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA WALKER
2024-07-16 update statutory_documents DIRECTOR APPOINTED VANESSA WALKER
2024-07-15 update statutory_documents CESSATION OF RICHARD KEITH LEWIS AS A PSC
2024-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2024-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES
2022-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES
2019-02-07 update account_category null => DORMANT
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-29 update statutory_documents DIRECTOR APPOINTED MS BEI JEEN LOW
2018-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY EDWARDS
2018-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TROY EDWARDS
2018-08-18 update statutory_documents SECRETARY APPOINTED MS BEI JEEN LOW
2018-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-23 => 2015-12-23
2016-02-07 update returns_next_due_date 2016-01-20 => 2017-01-20
2016-01-19 update statutory_documents 23/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-23 => 2014-12-23
2015-02-07 update returns_next_due_date 2015-01-20 => 2016-01-20
2015-01-24 update statutory_documents 23/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-23 => 2013-12-23
2014-02-07 update returns_next_due_date 2014-01-20 => 2015-01-20
2014-01-20 update statutory_documents 23/12/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-29 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-23 => 2012-12-23
2013-06-25 update returns_next_due_date 2013-01-20 => 2014-01-20
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-02 update statutory_documents DIRECTOR APPOINTED MR TROY DANIEL EDWARDS
2013-03-02 update statutory_documents SECRETARY APPOINTED MR TROY DANIEL EDWARDS
2013-03-02 update statutory_documents 23/12/12 FULL LIST
2013-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND
2013-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL LAND
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-02-02 update statutory_documents 23/12/11 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-10 update statutory_documents 23/12/10 FULL LIST
2010-09-14 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-07 update statutory_documents 23/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MAGNUS LAND / 06/01/2010
2010-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL MAGNUS LAND / 06/01/2010
2009-08-11 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL LAND / 13/07/2009
2009-02-10 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2009-02-10 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-06 update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24 update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-25 update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-22 update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24 update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-22 update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-01 update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-17 update statutory_documents DIRECTOR RESIGNED
2000-11-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-04 update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-15 update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1997-12-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION