ESQUIRE DEVELOPMENTS LTD.
Company number 07658412 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2026 | Previous accounting period shortened from 2025-12-29 to 2025-12-28 · 1 page | View document |
| 25 Sep 2026 | Current accounting period shortened from 2026-12-29 to 2026-12-28 · 1 page | View document |
| 8 Sep 2026 | Confirmation statement made on 2026-09-08 with updates · 4 pages | View document |
| 26 May 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 26 May 2026 | Resolutions · 2 pages | View document |
| 22 May 2026 | Change of share class name or designation · 2 pages | View document |
| 14 May 2026 | Cessation of David Anthony Braddon as a person with significant control on 2026-01-26 · 3 pages | View document |
| 14 May 2026 | Consolidation of shares on 2011-06-07 · 6 pages | View document |
| 14 May 2026 | Notification of Esquire Developments Holdings Ltd as a person with significant control on 2026-01-26 · 4 pages | View document |
| 14 May 2026 | Cessation of John Braddon as a person with significant control on 2026-01-26 · 3 pages | View document |
| 14 May 2026 | Cessation of Paul Stuart Henry as a person with significant control on 2026-01-26 · 3 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2011-06-07 · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Dec 2025 | Notification of John Braddon as a person with significant control on 2025-12-19 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 16 Oct 2025 | Change of details for Mr Paul Stuart Henry as a person with significant control on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Change of details for Mr David Braddon as a person with significant control on 2025-10-16 · 2 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 6 May 2025 | Registration of charge 076584120012, created on 2025-05-02 · 26 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Registration of charge 076584120011, created on 2024-12-19 · 24 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 8 Oct 2024 | Change of details for Mr David Braddon as a person with significant control on 2021-04-26 · 2 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Apr 2024 | Satisfaction of charge 076584120009 in full · 1 page | View document |
| 18 Apr 2024 | Satisfaction of charge 076584120010 in full · 1 page | View document |
| 18 Apr 2024 | Satisfaction of charge 076584120008 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 5 pages | View document |
| 20 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 11 Jul 2023 | Registration of charge 076584120010, created on 2023-07-10 · 24 pages | View document |
| 11 Jul 2023 | Registration of charge 076584120009, created on 2023-07-10 · 24 pages | View document |
| 10 Jul 2023 | Registration of charge 076584120008, created on 2023-07-10 · 24 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | ADOPT ARTICLES 08/11/2018 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | SUB-DIVISION 11/09/18 | View document |
| 6 Oct 2018 | ADOPT ARTICLES 11/09/2018 | View document |
| 17 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076584120003 | View document |
| 21 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076584120004 | View document |
| 21 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076584120005 | View document |
| 21 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076584120006 | View document |
| 21 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076584120007 | View document |
| 19 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYDE | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 13 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 21 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076584120007 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM C/O ESQUIRE HOUSE 26 HENLEY DEANE NORTHFLEET GRAVESEND KENT DA11 8SX ENGLAND | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076584120004 | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076584120006 | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076584120005 | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076584120003 | View document |
| 5 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 16 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |