About

Registered Number: 05838203
Date of Incorporation: 06/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 1 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG

 

Espositos Ltd was founded on 06 June 2006 and are based in Buckinghamshire, it's status is listed as "Active". The company has only one director. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Jolie Louise 06 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
PSC07 - N/A 05 May 2020
AA - Annual Accounts 27 January 2020
PSC01 - N/A 20 January 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 22 February 2015
MR04 - N/A 09 February 2015
MR04 - N/A 09 February 2015
MR04 - N/A 09 February 2015
MR04 - N/A 09 February 2015
MR04 - N/A 09 February 2015
MR04 - N/A 09 February 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 09 April 2013
CH03 - Change of particulars for secretary 26 March 2013
CH01 - Change of particulars for director 26 March 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 10 June 2011
CH01 - Change of particulars for director 04 May 2011
CH03 - Change of particulars for secretary 04 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 19 June 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 06 January 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 06 June 2007
395 - Particulars of a mortgage or charge 30 November 2006
395 - Particulars of a mortgage or charge 30 November 2006
395 - Particulars of a mortgage or charge 30 November 2006
395 - Particulars of a mortgage or charge 30 November 2006
395 - Particulars of a mortgage or charge 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
RESOLUTIONS - N/A 13 November 2006
123 - Notice of increase in nominal capital 13 November 2006
395 - Particulars of a mortgage or charge 05 October 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
287 - Change in situation or address of Registered Office 25 August 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
NEWINC - New incorporation documents 06 June 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage (own account) 20 November 2006 Fully Satisfied

N/A

Legal mortgage (own account) 20 November 2006 Fully Satisfied

N/A

Legal mortgage (own account) 20 November 2006 Fully Satisfied

N/A

Legal mortgage (own account) 20 November 2006 Fully Satisfied

N/A

Legal mortgage (own account) 20 November 2006 Fully Satisfied

N/A

Debenture 02 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.