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ESLAND SOUTH LIMITED - Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04685174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suites 1 & 5 Riverside Business Centre Foundry Lane
- Milford
- Belper
- Derbyshire
- DE56 0RN
- England Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, DE56 0RN, England UK
Management
- Managing Directors
- PALMER, Jill Frances
- CALDERBANK, Mark Jefferson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-04
- Age Of Company 2003-03-04 21 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- The Esland Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BOULTERS LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-03-04
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
-
ESLAND SOUTH LIMITED Company Description
- ESLAND SOUTH LIMITED is a ltd registered in United Kingdom with the Company reg no 04685174. Its current trading status is "live". It was registered 2003-03-04. It was previously called THE BOULTERS LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-03-04.It can be contacted at Suites 1 & 5 Riverside Business Centre Foundry Lane .
Get ESLAND SOUTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esland South Limited - Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, United Kingdom
- 2003-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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accounts-with-accounts-type-small (2024-04-25) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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accounts-with-accounts-type-full (2023-08-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-full (2022-08-26) - AA
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-25) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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accounts-with-accounts-type-small (2020-11-20) - AA
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-06) - MR04
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
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resolution (2019-03-19) - RESOLUTIONS
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resolution (2019-02-14) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2019-09-02) - AA
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mortgage-charge-part-both-with-charge-number (2019-08-14) - MR05
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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change-sail-address-company-with-old-address-new-address (2019-03-20) - AD02
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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statement-of-companys-objects (2019-03-19) - CC04
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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accounts-with-accounts-type-full (2018-08-31) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-06) - MR04
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confirmation-statement-with-updates (2017-03-08) - CS01
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mortgage-charge-whole-release-with-charge-number (2017-04-06) - MR05
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-08) - AA
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-17) - AD03
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change-sail-address-company-with-new-address (2016-03-17) - AD02
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change-person-director-company-with-change-date (2016-03-17) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-medium (2015-06-22) - AA
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mortgage-satisfy-charge-full (2015-07-21) - MR04
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change-person-director-company-with-change-date (2015-03-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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mortgage-satisfy-charge-full (2015-08-18) - MR04
keyboard_arrow_right 2014
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change-of-name-notice (2014-01-10) - CONNOT
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mortgage-create-with-deed-with-charge-number (2014-01-22) - MR01
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appoint-person-secretary-company-with-name (2014-03-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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certificate-change-of-name-company (2014-01-10) - CERTNM
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-medium (2014-06-06) - AA
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change-person-director-company-with-change-date (2014-03-24) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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accounts-with-accounts-type-medium (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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mortgage-satisfy-charge-full (2013-12-07) - MR04
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appoint-person-director-company-with-name (2013-12-16) - AP01
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termination-secretary-company-with-name (2013-12-16) - TM02
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-17) - AUD
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change-person-secretary-company-with-change-date (2012-03-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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accounts-with-accounts-type-medium (2012-11-09) - AA
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change-person-director-company-with-change-date (2012-05-08) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-06-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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auditors-resignation-company (2011-12-16) - AUD
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accounts-with-accounts-type-medium (2011-08-03) - AA
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accounts-with-accounts-type-small (2011-05-05) - AA
keyboard_arrow_right 2010
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legacy (2010-12-03) - MG01
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change-account-reference-date-company-previous-extended (2010-11-03) - AA01
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termination-secretary-company-with-name (2010-08-17) - TM02
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auditors-resignation-company (2010-09-28) - AUD
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legacy (2010-08-04) - MG01
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accounts-amended-with-accounts-type-full (2010-08-03) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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legacy (2010-08-03) - MG01
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resolution (2010-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-08-09) - TM01
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appoint-person-secretary-company-with-name (2010-08-24) - AP03
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change-person-director-company-with-change-date (2010-08-17) - CH01
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appoint-corporate-secretary-company-with-name (2010-08-09) - AP04
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legacy (2010-08-13) - MG02
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-03-05) - 363a
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legacy (2009-03-25) - 363a
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-24) - AA
keyboard_arrow_right 2008
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legacy (2008-06-17) - 169
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legacy (2008-01-08) - 288b
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legacy (2008-03-06) - 363a
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legacy (2008-03-13) - 288b
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legacy (2008-03-25) - 288b
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legacy (2008-03-25) - 288a
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-08-29) - 288b
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legacy (2008-08-29) - 288a
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legacy (2008-10-03) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
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legacy (2008-11-10) - 288b
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legacy (2008-12-23) - 288b
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legacy (2008-08-18) - 395
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA
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legacy (2007-04-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-17) - 395
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legacy (2006-05-31) - 395
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legacy (2006-06-06) - 288a
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legacy (2006-05-24) - 288a
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legacy (2006-03-08) - 363s
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legacy (2006-06-27) - 403a
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legacy (2006-07-08) - 395
keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-06-29) - 395
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legacy (2004-05-17) - 225
keyboard_arrow_right 2003
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legacy (2003-03-23) - 88(2)R
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legacy (2003-03-23) - 288a
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legacy (2003-04-12) - 395
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legacy (2003-03-18) - 287
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incorporation-company (2003-03-04) - NEWINC
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legacy (2003-04-15) - 225
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legacy (2003-03-12) - 288b
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legacy (2003-08-20) - 395
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legacy (2003-04-29) - 288a
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legacy (2003-03-12) - 287