Estay Ltd was founded on 12 February 1993 with its registered office in Leeds, it's status at Companies House is "Active". There are 4 directors listed as Brazil, Diane, Brazil, David Lewis, Brazil, Victor, Taylor, Julia for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAZIL, David Lewis | 13 May 1994 | - | 1 |
BRAZIL, Victor | 04 March 1993 | 22 May 2002 | 1 |
TAYLOR, Julia | 04 March 1993 | 23 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAZIL, Diane | 23 July 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 12 February 2019 | |
AD01 - Change of registered office address | 25 October 2018 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 27 October 2017 | |
MR04 - N/A | 26 July 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 19 October 2016 | |
AR01 - Annual Return | 03 March 2016 | |
CH01 - Change of particulars for director | 29 January 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 19 October 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 26 October 2010 | |
MEM/ARTS - N/A | 18 February 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
RESOLUTIONS - N/A | 21 January 2010 | |
SH01 - Return of Allotment of shares | 13 January 2010 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 05 November 2007 | |
363a - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 16 November 2006 | |
395 - Particulars of a mortgage or charge | 06 June 2006 | |
363a - Annual Return | 17 March 2006 | |
RESOLUTIONS - N/A | 06 March 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 01 March 2000 | |
AA - Annual Accounts | 22 October 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 13 March 1998 | |
AA - Annual Accounts | 04 December 1997 | |
363a - Annual Return | 19 February 1997 | |
AA - Annual Accounts | 21 November 1996 | |
363x - Annual Return | 22 February 1996 | |
AA - Annual Accounts | 22 November 1995 | |
363x - Annual Return | 09 February 1995 | |
363(353) - N/A | 09 February 1995 | |
363(190) - N/A | 09 February 1995 | |
AA - Annual Accounts | 25 November 1994 | |
MEM/ARTS - N/A | 30 August 1994 | |
RESOLUTIONS - N/A | 13 June 1994 | |
288 - N/A | 13 June 1994 | |
288 - N/A | 13 June 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 26 April 1994 | |
363x - Annual Return | 19 April 1994 | |
88(2)P - N/A | 25 February 1994 | |
CERTNM - Change of name certificate | 14 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1993 | |
288 - N/A | 15 April 1993 | |
288 - N/A | 15 April 1993 | |
287 - Change in situation or address of Registered Office | 15 April 1993 | |
NEWINC - New incorporation documents | 12 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of legal mortgage | 31 May 2006 | Fully Satisfied |
N/A |