| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name THE ESSEX AND SUFFOLK PROPERTY MANAGEMENT AGENCY LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-16 |
delete sales_emails ch..@leaders.co.uk |
| 2022-08-16 |
insert office_emails bo..@leaders.co.uk |
| 2022-08-16 |
insert office_emails sk..@leaders.co.uk |
| 2022-08-16 |
insert office_emails wo..@leaders.co.uk |
| 2022-08-16 |
insert sales_emails bo..@leaders.co.uk |
| 2022-08-16 |
insert sales_emails fa..@leaders.co.uk |
| 2022-08-16 |
insert sales_emails ho..@leaders.co.uk |
| 2022-08-16 |
insert sales_emails no..@leaders.co.uk |
| 2022-08-16 |
insert sales_emails sp..@leaders.co.uk |
| 2022-08-16 |
delete address 13 Victoria Square Droitwich Spa Droitwich Worcestershire WR9 8DE |
| 2022-08-16 |
delete address 28 New Road Brighton East Sussex BN1 1UG |
| 2022-08-16 |
delete address 29 Lansdown Stroud Gloucestershire GL5 1BG |
| 2022-08-16 |
delete address Anchor House, School Lane, Chandlers Ford Southampton SO53 4DY |
| 2022-08-16 |
delete address Britannia House, 133 High Street Cranleigh Surrey GU6 8AU |
| 2022-08-16 |
delete email bi..@leaders.co.uk |
| 2022-08-16 |
delete email ch..@leaders.co.uk |
| 2022-08-16 |
delete person Kevin Shaw |
| 2022-08-16 |
delete phone 01622 808 537 |
| 2022-08-16 |
delete phone 023 8082 0110 |
| 2022-08-16 |
delete phone 023 9266 8499 |
| 2022-08-16 |
insert about_pages_linkeddomain firstforauctions.co.uk |
| 2022-08-16 |
insert address 119-120 Western Road, Brighton, BN1 2AD |
| 2022-08-16 |
insert address 15B North Street, Bourne, Lincolnshire, PE10 9AE |
| 2022-08-16 |
insert address 16 High Street, Stroud, GL5 1AZ |
| 2022-08-16 |
insert address 31 Foregate Street, Worcester, WR1 1EE |
| 2022-08-16 |
insert address 38 New Road, Spalding, Lincolnshire, PE11 1DW |
| 2022-08-16 |
insert address 8 West End, Holbeach, Lincolnshire, PE12 7LW |
| 2022-08-16 |
insert address Lancaster House, Gilbert Drive, Boston, Lincolnshire, PE21 7TQ |
| 2022-08-16 |
insert contact_pages_linkeddomain firstforauctions.co.uk |
| 2022-08-16 |
insert email bi..@leaders.co.uk |
| 2022-08-16 |
insert email bo..@leaders.co.uk |
| 2022-08-16 |
insert email bo..@leaders.co.uk |
| 2022-08-16 |
insert email bo..@leaders.co.uk |
| 2022-08-16 |
insert email fa..@leaders.co.uk |
| 2022-08-16 |
insert email ho..@leaders.co.uk |
| 2022-08-16 |
insert email le..@leaders.co.uk |
| 2022-08-16 |
insert email le..@leaders.co.uk |
| 2022-08-16 |
insert email no..@leaders.co.uk |
| 2022-08-16 |
insert email sk..@leaders.co.uk |
| 2022-08-16 |
insert email sp..@leaders.co.uk |
| 2022-08-16 |
insert email sp..@leaders.co.uk |
| 2022-08-16 |
insert email wo..@leaders.co.uk |
| 2022-08-16 |
insert index_pages_linkeddomain firstforauctions.co.uk |
| 2022-08-16 |
insert person David Stretton |
| 2022-08-16 |
insert phone 01135182663 |
| 2022-08-16 |
insert phone 0115 920 9111 |
| 2022-08-16 |
insert phone 01165 022 670 |
| 2022-08-16 |
insert phone 01205 352019 |
| 2022-08-16 |
insert phone 01406 420 066 |
| 2022-08-16 |
insert phone 01622 391 175 |
| 2022-08-16 |
insert phone 01754 896940 |
| 2022-08-16 |
insert phone 01775 725300 |
| 2022-08-16 |
insert phone 01778 300069 |
| 2022-08-16 |
insert phone 01902 243 222 |
| 2022-08-16 |
insert service_pages_linkeddomain firstforauctions.co.uk |
| 2022-08-16 |
insert terms_pages_linkeddomain firstforauctions.co.uk |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, 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 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-10-16 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update account_ref_day 16 => 31 |
| 2020-06-07 |
update account_ref_month 10 => 12 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-10-16 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-16 => 2020-09-30 |
| 2020-05-20 |
update statutory_documents 16/10/19 TOTAL EXEMPTION FULL |
| 2020-05-20 |
update statutory_documents PREVSHO FROM 16/10/2020 TO 31/12/2019 |
| 2020-05-07 |
delete sic_code 98000 - Residents property management |
| 2020-05-07 |
insert sic_code 99999 - Dormant Company |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-03-07 |
update account_ref_day 31 => 16 |
| 2020-03-07 |
update account_ref_month 3 => 10 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2020-07-16 |
| 2020-02-06 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 16/10/2019 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-01-25 |
update statutory_documents SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 2019-11-07 |
delete address 15 HEADGATE COLCHESTER ESSEX CO3 3BT |
| 2019-11-07 |
insert address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER KAVANAGH |
| 2019-10-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
15 HEADGATE
COLCHESTER
ESSEX
CO3 3BT |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADERS LIMITED |
| 2019-10-17 |
update statutory_documents CESSATION OF JANE LOUISE WHITEMAN AS A PSC |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WHITEMAN |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-25 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete company_previous_name E.S.P.M.A. CONSULTANCY MANAGEMENT LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-24 |
update statutory_documents 16/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-17 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 16/04/12 FULL LIST |
| 2011-10-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED TOWN WALL EXECUTOR AND TRUSTEE CO. LIMITED |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD AYDEN |
| 2011-02-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 16/04/10 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE WHITEMAN / 01/10/2009 |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN AYDEN / 01/10/2009 |
| 2009-11-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-05 |
update statutory_documents COMPANY NAME CHANGED
THE ESSEX AND SUFFOLK PROPERTY M
ANAGEMENT AGENCY LIMITED
CERTIFICATE ISSUED ON 05/11/03 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 1995-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-04-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1995-04-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/04/95 |
| 1995-04-03 |
update statutory_documents COMPANY NAME CHANGED
E.S.P.M.A. CONSULTANCY MANAGEMEN
T LIMITED
CERTIFICATE ISSUED ON 04/04/95 |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 1993-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |