(AA) Small company accounts for the period up to 2023-03-31
filed on: 5th, January 2024
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates 2023-11-08
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2022-10-12
filed on: 13th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2022-03-31
filed on: 6th, January 2023
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2022-11-08
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2022-10-12
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-01-10
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-31
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2021-03-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021-10-16
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2021-10-18
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-05-07 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS. Change occurred on 2021-02-22. Company's previous address: 7 Nelson Street Southend-on-Sea SS1 1EH England.
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(31 pages)
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(PSC05) Change to a person with significant control 2020-11-27
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 082560620001, created on 2020-11-26
filed on: 30th, November 2020
| mortgage
|
Free Download
(55 pages)
|
(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 4th, November 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-10-16
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-10-01
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-24
filed on: 24th, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with no updates 2019-10-16
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-10-16
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-11-08 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-10-16
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2017-09-08
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 7 Nelson Street Southend-on-Sea SS1 1EH. Change occurred on 2017-09-18. Company's previous address: 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX.
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 18th, December 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-10-16
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS at an unknown date
filed on: 21st, October 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-04-11
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-04-11
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-01-07
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-16
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-10-28: 1.00 GBP
capital
|
|
(AP01) New director was appointed on 2015-07-15
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-07-15
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-07-15
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2014-12-15
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-16
filed on: 28th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-10-28: 1.00 GBP
capital
|
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(CONNOT) Change of name notice
filed on: 31st, January 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed estuary developments LIMITEDcertificate issued on 31/01/14
filed on: 31st, January 2014
| change of name
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2013-03-31
filed on: 2nd, January 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-16
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2013-05-20
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2013-10-31 to 2013-03-31
filed on: 19th, November 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 16th, October 2012
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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