| Name: |
ESPRIT CONSULTANCY LIMITED
ESPRIT CONSULTANCY LTD |
| Address: | ETCHINGHILL HOUSE, 36 PEAKES ROAD ETCHINGHILL, RUGELEY, STAFFORDSHIRE, WS15 2LY |
| Incorporation Date: | 1995-01-18 |
| date | name | form type |
| 2015-09-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-05-19 | FIRST GAZETTE | GAZ1 |
| 2014-03-11 | 18/01/14 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 18/01/13 FULL LIST | AR01 |
| 2013-12-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-19 | 18/01/12 FULL LIST | AR01 |
| 2011-04-01 | 18/01/11 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DEREK WATSON / 07/04/2010 | CH01 |
| 2010-04-08 | 18/01/10 FULL LIST | AR01 |
| 2010-01-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-17 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-09 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-06 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-24 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-05-07 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM:2 OVERPOOL CLOSERUGELEYSTAFFORDSHIRE WS15 2FP | 287 |
| 2004-05-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-01-29 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-06-10 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-05-28 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-10-04 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-01-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 2000-03-07 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-04 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | 363s |
| 1998-01-29 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | 225 |
| 1998-05-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1998-01-29 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | 363s |
| 1997-01-19 | S366A DISP HOLDING AGM 13/01/97 | ELRES |
| 1997-01-19 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | 363s |
| 1997-01-19 | S386 DISP APP AUDS 13/01/97 | ELRES |
| 1997-01-19 | S252 DISP LAYING ACC 13/01/97 | ELRES |
| 1997-05-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | AA |
| 1996-04-17 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | 363s |
| 1996-06-05 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/96 | ORES10 |
| 1996-04-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | AA |
| 1996-06-05 | VARYING SHARE RIGHTS AND NAMES 13/05/96 | ORES12 |
| 1996-08-27 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM:19 HAGLEY ROADRUGELEYSTAFFORDSHIREWS15 2AL | 287 |
| 1996-06-05 | AD 13/05/96---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 1995-02-02 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | 224 |
| 1995-02-02 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM:52 MUCKLOW HILLHALESOWENWEST MIDLANDS B62 8BL | 287 |
| 1995-02-02 | NEW SECRETARY APPOINTED | 288 |
| 1995-01-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1995-02-02 | NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-07-10 16:50:59