| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-10-20 |
delete person Dean Gladwin |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-23 |
insert casestudy_pages_linkeddomain centerparcs.co.uk |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-15 |
insert coo Mike O'Connell |
| 2019-02-15 |
update person_title Mike O'Connell: Operations Manager => Operations Director; Operations Manager |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-08-13 |
delete casestudy_pages_linkeddomain zapto.org |
| 2017-08-13 |
delete person Allerton Manor |
| 2017-07-16 |
delete person Steven Jaynes |
| 2017-07-16 |
insert casestudy_pages_linkeddomain zapto.org |
| 2017-07-16 |
insert phone 020 8251 5101 |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update person_title Dean Gladwin: Helpdesk Manager => Support Manager |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-12 |
delete address Europa House, 1 Kimpton Link, Sutton, Surrey SM3 9QP |
| 2016-06-12 |
delete phone +44 (0)20 8251 5100 |
| 2016-06-12 |
delete registration_number 2550976 |
| 2016-06-12 |
insert address Europa House, 1 Kimpton Link, Kimpton Road, Sutton, SM3 9QP |
| 2016-06-12 |
insert phone 020 8251 5100 |
| 2016-06-12 |
update person_title David Ross: Chief Executive => Chief Executive Officer |
| 2016-06-12 |
update person_title Steven Jaynes: Implementation & Training Manager; in 2011 As a Training and Implementation Consultant => Training & Implementation Manager; in 2011 As a Training and Implementation Consultant |
| 2016-06-12 |
update primary_contact Europa House, 1 Kimpton Link, Sutton, Surrey SM3 9QP => Europa House, 1 Kimpton Link, Kimpton Road, Sutton, SM3 9QP |
| 2016-06-12 |
update robots_txt_status www.e-s-p.com: 404 => 200 |
| 2016-06-12 |
update robots_txt_status www.espleisure.com: 404 => 200 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-17 |
update statutory_documents 23/10/15 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 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
delete company_previous_name BUYRETURN LIMITED |
| 2015-03-13 |
update website_status FailedRobots => OK |
| 2015-03-13 |
delete source_ip 195.171.180.242 |
| 2015-03-13 |
insert source_ip 31.193.1.160 |
| 2015-02-13 |
update website_status FlippedRobots => FailedRobots |
| 2015-01-24 |
update website_status FailedRobots => FlippedRobots |
| 2014-12-18 |
update website_status FlippedRobots => FailedRobots |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-29 |
update website_status FailedRobots => FlippedRobots |
| 2014-11-25 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-01 |
update website_status FlippedRobots => FailedRobots |
| 2014-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-13 |
update website_status FailedRobots => FlippedRobots |
| 2014-09-05 |
update website_status FlippedRobots => FailedRobots |
| 2014-08-27 |
update website_status OK => FlippedRobots |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-29 |
insert vpsales David Stopforth |
| 2014-07-29 |
delete person Jenni Drew |
| 2014-07-29 |
insert person David Stopforth |
| 2014-07-29 |
insert person Steve Jaynes |
| 2014-07-19 |
update website_status OK => FlippedRobots |
| 2014-06-13 |
update website_status FlippedRobots => OK |
| 2014-06-13 |
delete person Kevin Caine |
| 2014-06-01 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update statutory_documents SHARE BUYBACK AGREEMENT 03/04/2014 |
| 2014-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-23 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-18 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-15 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-10 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MAGILL |
| 2011-02-16 |
update statutory_documents COMPANY NAME CHANGED EURO SYSTEMS PROJECTS LIMITED
CERTIFICATE ISSUED ON 16/02/11 |
| 2011-02-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
EUROPA HOUSE 1 KIMPTON LINK
BUSINESS PARK KIMPTON ROAD
SUTTON
SURREY
SM3 9QP |
| 2010-11-08 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH MAGILL / 08/11/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROSS / 08/11/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EVELYN FLETCHER / 08/11/2010 |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-19 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH MAGILL / 22/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROSS / 22/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EVELYN FLETCHER / 22/10/2009 |
| 2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents COMPANY NAME CHANGED
EURO SYSTEM PROJECTS LIMITED
CERTIFICATE ISSUED ON 02/06/04 |
| 2004-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents LEASE 3.20(1) 28/06/01 |
| 2001-07-05 |
update statutory_documents LEASE 320(1) 28/06/01 |
| 2001-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/98 FROM:
EUROPA HOUSE
8 KIMPTON LINK BUSINESS PARK
KIMPTON ROAD SUTTON
SURREY SM3 9PF |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 1997-10-07 |
update statutory_documents S252 DISP LAYING ACC 10/09/97 |
| 1997-10-07 |
update statutory_documents S369(4) SHT NOTICE MEET 10/09/97 |
| 1997-10-07 |
update statutory_documents S386 DIS APP AUDS 10/09/97 |
| 1997-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED
10/09/97 |
| 1997-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED
10/09/97 |
| 1997-10-07 |
update statutory_documents ADOPT MEM AND ARTS 10/09/97 |
| 1997-10-07 |
update statutory_documents ADOPT MEM AND ARTS 10/09/97 |
| 1997-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/97 |
| 1997-10-07 |
update statutory_documents £ NC 1000/100000
10/09 |
| 1997-10-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 |
| 1997-10-07 |
update statutory_documents CAPITALISE £998 AT £1 10/09/97 |
| 1997-10-07 |
update statutory_documents CAPITALISE £998.00 AT£1 10/09/97 |
| 1997-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 1995-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents COMPANY NAME CHANGED
BUYRETURN LIMITED
CERTIFICATE ISSUED ON 25/05/95 |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/94 FROM:
C/O J R UPTON & CO
12 RYLANDS MEWS
LAKE STREET , LEIGHTON BUZZARD
BEDS LU7 8SP |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 1991-04-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-08 |
update statutory_documents ALTER MEM AND ARTS 11/12/90 |
| 1990-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |