ESTMANCO (58/60 ST. GEORGE'S ROAD, SOUTHWARK) LIMITED


Registered number: 01435175
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Name: ESTMANCO (58/60 ST. GEORGE'S ROAD, SOUTHWARK) LIMITED
ESTMANCO (58/60 ST. GEORGE'S ROAD, SOUTHWARK) LTD
Address: 60B ST. GEORGES ROAD, LONDON, ENGLAND, SE1 6ET
Incorporation Date: 1979-07-05

Company status: Active


Company Documents

date name form type
2022-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 AA
2022-07-08 CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES CS01
2021-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 AA
2021-07-09 CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES CS01
2020-07-10 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES CS01
2020-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 AA
2019-06-03 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 AA
2019-07-13 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES CS01
2018-07-21 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES CS01
2018-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 AA
2017-07-10 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM60A ST GEORGES ROADLONDONSE1 6ET AD01
2017-06-23 APPOINTMENT TERMINATED, DIRECTOR GEORGE MELNIK TM01
2017-07-10 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES CS01
2017-06-23 APPOINTMENT TERMINATED, SECRETARY GEORGE MELNIK TM02
2016-07-07 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-12-07 28/09/16 TOTAL EXEMPTION SMALL AA
2016-02-01 28/09/15 TOTAL EXEMPTION SMALL AA
2015-02-04 28/09/14 TOTAL EXEMPTION SMALL AA
2015-07-06 05/07/15 FULL LIST AR01
2014-01-13 28/09/13 TOTAL EXEMPTION SMALL AA
2014-08-06 05/07/14 FULL LIST AR01
2013-01-10 28/09/12 TOTAL EXEMPTION SMALL AA
2013-02-05 DIRECTOR APPOINTED MISS ROWAN ELIZABETH ANNA LOVEGROVE-FIELDEN AP01
2013-07-08 05/07/13 FULL LIST AR01
2012-07-09 05/07/12 FULL LIST AR01
2012-12-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMANAMON TM01
2012-02-09 28/09/11 TOTAL EXEMPTION SMALL AA
2011-11-25 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES TM01
2011-03-04 28/09/10 TOTAL EXEMPTION SMALL AA
2011-07-17 05/07/11 FULL LIST AR01
2011-12-30 DIRECTOR APPOINTED CHRISTINE ANNE EL-KADI AP01
2010-07-09 05/07/10 FULL LIST AR01
2010-04-29 DIRECTOR APPOINTED RICHARD STEPHEN BARNES AP01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCMANAMON / 05/07/2010 CH01
2010-04-20 APPOINTMENT TERMINATED, SECRETARY SALLY BARTELT TM02
2010-03-25 SECRETARY APPOINTED GEORGE MELNIK AP03
2010-04-23 APPOINTMENT TERMINATED, DIRECTOR SALLY BARTELT TM01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MELNIK / 05/07/2010 CH01
2010-04-27 DIRECTOR APPOINTED GEORGE MELNIK AP01
2009-12-24 28/09/09 TOTAL EXEMPTION FULL AA
2009-10-05 APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES TM01
2009-07-17 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-12-17 28/09/08 TOTAL EXEMPTION FULL AA
2008-07-18 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-02-19 NEW DIRECTOR APPOINTED 288a
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 AA
2008-02-19 DIRECTOR RESIGNED 288b
2007-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 AA
2007-07-25 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2006-07-17 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363s
2005-07-15 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2005-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 AA
2004-07-13 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2004-03-10 SECRETARY RESIGNED 288b
2004-02-16 NEW SECRETARY APPOINTED 288a
2004-02-16 REGISTERED OFFICE CHANGED ON 16/02/04 FROM:31 WARWICK SQUARELONDONSW1V 2AF 287
2004-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 AA
2003-03-31 REGISTERED OFFICE CHANGED ON 31/03/03 FROM:60A SAINT GEORGES ROADLONDONSE1 6ET 287
2003-09-04 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS 363s
2003-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 AA

Last update: 2024-11-13 18:00:39