Having been setup in 2003, Esportif Commercial Ltd are based in Richmond-Upon-Thames, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this business are listed as Geddie, Elaine, Spoors, Mark Mountford, Spoors, Carolyn Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPOORS, Mark Mountford | 03 September 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEDDIE, Elaine | 01 September 2016 | - | 1 |
SPOORS, Carolyn Margaret | 03 September 2003 | 17 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 27 March 2018 | |
PSC08 - N/A | 26 March 2018 | |
PSC07 - N/A | 26 March 2018 | |
AD01 - Change of registered office address | 23 March 2018 | |
TM02 - Termination of appointment of secretary | 18 October 2017 | |
CS01 - N/A | 26 September 2017 | |
CH01 - Change of particulars for director | 07 September 2017 | |
AD01 - Change of registered office address | 07 September 2017 | |
AA - Annual Accounts | 31 March 2017 | |
AD01 - Change of registered office address | 23 March 2017 | |
CS01 - N/A | 18 October 2016 | |
AP03 - Appointment of secretary | 18 October 2016 | |
RESOLUTIONS - N/A | 01 July 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AA01 - Change of accounting reference date | 03 December 2015 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 24 September 2014 | |
CH03 - Change of particulars for secretary | 24 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 16 October 2012 | |
MG01 - Particulars of a mortgage or charge | 16 October 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 13 September 2011 | |
CH01 - Change of particulars for director | 13 September 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AD01 - Change of registered office address | 07 June 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AA - Annual Accounts | 19 May 2010 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 20 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 December 2008 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 11 July 2008 | |
363s - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 05 July 2007 | |
395 - Particulars of a mortgage or charge | 21 April 2007 | |
363s - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 31 August 2006 | |
287 - Change in situation or address of Registered Office | 04 May 2006 | |
363s - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
363s - Annual Return | 07 December 2004 | |
RESOLUTIONS - N/A | 26 November 2003 | |
RESOLUTIONS - N/A | 26 November 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2003 | |
287 - Change in situation or address of Registered Office | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
NEWINC - New incorporation documents | 03 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 11 October 2012 | Outstanding |
N/A |
Debenture | 19 April 2007 | Outstanding |
N/A |