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ESPRIT DIGITAL LIMITED

Company number 04388957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
06 Dec 2018 MR01 Registration of charge 043889570004, created on 6 December 2018
29 Nov 2018 MR04 Satisfaction of charge 043889570002 in full
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 SH02 Sub-division of shares on 31 January 2017
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
30 Jan 2017 AP01 Appointment of Ms Angelina Clayton as a director on 1 January 2017
30 Jan 2017 AP01 Appointment of Mr Nigel Alexander Stainer as a director on 1 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 AD01 Registered office address changed from Unit 17 / 18 Gunnel Wood Park Gunnels Wood Park, Gunnels Wood Road Stevenage SG1 2BH England to Unit 17 / 18 Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH on 17 August 2016
15 Aug 2016 AD01 Registered office address changed from Development Centre Unit 4 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to Unit 17 / 18 Gunnel Wood Park Gunnels Wood Park, Gunnels Wood Road Stevenage SG1 2BH on 15 August 2016
06 May 2016 MR04 Satisfaction of charge 043889570003 in full
16 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 250
16 Mar 2016 CH01 Director's details changed for Andrew Philip Saffrin on 7 March 2016
15 Mar 2016 CH01 Director's details changed for Andrew Philip Saffrin on 7 March 2016
28 Oct 2015 MR01 Registration of charge 043889570003, created on 28 October 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 250
06 Jan 2015 MR01 Registration of a charge
24 Dec 2014 MR01 Registration of charge 043889570002, created on 19 December 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 250
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012