Founded in 2006, Esplanade Porthcawl Ltd has its registered office in Porthcawl, Glam, it's status is listed as "Active". The organisation has 5 directors listed as Coughlin, Walter Michael, James, Robert Charles Owen, Wade, Brian John, Wade, Carol Ann, Cameron, Russell Emlyn.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUGHLIN, Walter Michael | 24 October 2009 | - | 1 |
JAMES, Robert Charles Owen | 24 October 2009 | - | 1 |
WADE, Brian John | 12 January 2006 | - | 1 |
CAMERON, Russell Emlyn | 12 January 2006 | 22 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WADE, Carol Ann | 12 January 2006 | 28 January 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 03 March 2017 | |
CS01 - N/A | 16 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AA - Annual Accounts | 01 September 2016 | |
TM01 - Termination of appointment of director | 10 March 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 06 February 2015 | |
CH01 - Change of particulars for director | 06 February 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 26 January 2014 | |
CH01 - Change of particulars for director | 26 January 2014 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 01 November 2010 | |
TM02 - Termination of appointment of secretary | 23 February 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AP01 - Appointment of director | 22 January 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 01 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
AA - Annual Accounts | 30 July 2007 | |
363s - Annual Return | 12 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
287 - Change in situation or address of Registered Office | 12 July 2006 | |
RESOLUTIONS - N/A | 18 January 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
NEWINC - New incorporation documents | 12 January 2006 |