ESCENDENCY LIMITED
| Status | ACTIVE |
| Company No. | 05053362 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2004 |
| Age | 20 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ESCENDENCY LIMITED is an active private limited company with number 05053362. It was incorporated 20 years, 2 months, 20 days ago, on 24 February 2004. The company address is Birkrigg Birkrigg, Lancaster, LA1 4SB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-27
Old address: 21 Castle Hill Lancaster LA1 1YN
New address: Birkrigg 26 Scotforth Road Lancaster LA1 4SB
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 29 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-29
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-29
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-29
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-30
New date: 2017-12-29
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Change account reference date company previous shortened
Date: 26 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Move registers to sail company with new address
Date: 23 Feb 2017
Category: Address
Type: AD03
New address: C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
Documents
Change sail address company with new address
Date: 23 Feb 2017
Category: Address
Type: AD02
New address: C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
Documents
Capital allotment shares
Date: 05 Jan 2017
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Capital : 278,750 GBP
Date: 2016-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-03
Charge number: 050533620002
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 02 Jun 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilton Ezekiel Mcallister
Termination date: 2016-03-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 24 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-24
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 24 Mar 2015
Action Date: 30 Dec 2014
Category: Capital
Type: SH01
Capital : 276,250 GBP
Date: 2014-12-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 24 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-24
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 24 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-24
Documents
Capital allotment shares
Date: 20 Nov 2013
Action Date: 30 Sep 2013
Category: Capital
Type: SH01
Capital : 259,312 GBP
Date: 2013-09-30
Documents
Capital allotment shares
Date: 20 Nov 2013
Action Date: 31 Mar 2013
Category: Capital
Type: SH01
Capital : 239,953 GBP
Date: 2013-03-31
Documents
Capital allotment shares
Date: 20 Nov 2013
Action Date: 31 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-31
Capital : 234,883 GBP
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous extended
Date: 10 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-28
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 24 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-24
Documents
Capital allotment shares
Date: 17 Jan 2013
Action Date: 28 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-28
Capital : 227,971.00 GBP
Documents
Termination director company with name
Date: 30 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Dick
Documents
Capital allotment shares
Date: 01 Oct 2012
Action Date: 28 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-28
Capital : 218,755 GBP
Documents
Capital allotment shares
Date: 01 Oct 2012
Action Date: 28 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-28
Capital : 200,331 GBP
Documents
Resolution
Date: 01 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 30 May 2012
Action Date: 28 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 24 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-24
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2011
Action Date: 24 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-24
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2011
Action Date: 28 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-28
Documents
Capital allotment shares
Date: 23 Sep 2010
Action Date: 27 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-27
Capital : 186,506.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2010
Action Date: 28 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 24 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-24
Documents
Legacy
Date: 30 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 08/05/09-08/05/09\gbp si 20000@1=20000\gbp ic 117345/137345\
Documents
Legacy
Date: 30 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 08/05/09-08/05/09\gbp si 1545@1=1545\gbp ic 115800/117345\
Documents
Legacy
Date: 30 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 08/05/09-08/05/09\gbp si 20000@1=20000\gbp ic 95800/115800\
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2009
Action Date: 28 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-28
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed alan dick
Documents
Legacy
Date: 14 Apr 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/02/09; full list of members
Documents
Legacy
Date: 25 Mar 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 25 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alan dick
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed alan dick
Documents
Legacy
Date: 25 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 25/11/2008 from infolab 21 lancaster university lancaster LA1 4WA
Documents
Resolution
Date: 06 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 08/08/08\gbp si 3000@1=3000\gbp ic 88299/91299\
Documents
Legacy
Date: 06 Oct 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/08/08
Documents
Resolution
Date: 06 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2008
Action Date: 28 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-28
Documents
Legacy
Date: 25 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/02/08; full list of members
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / mark robinson / 01/02/2008
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed hilton ezekiel mcallister
Documents
Legacy
Date: 30 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/02/07; full list of members
Documents
Legacy
Date: 29 Mar 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2006
Action Date: 28 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-28
Documents
Legacy
Date: 14 Sep 2006
Category: Capital
Type: 88(2)R
Description: Ad 25/08/06--------- £ si 21633@1=21633 £ ic 66666/88299
Documents
Legacy
Date: 14 Sep 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/06 to 28/08/06
Documents
Legacy
Date: 29 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 30/04/06--------- £ si 66566@1=66566 £ ic 100/66666
Documents
Resolution
Date: 29 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jun 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/04/06
Documents
Resolution
Date: 29 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/02/06; full list of members
Documents
Legacy
Date: 09 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2006
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 07 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 22/08/05 from: waterhouse, haverbreaks road lancaster lancs LA1 5BJ
Documents
Legacy
Date: 30 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/02/05; full list of members
Documents
Legacy
Date: 06 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 01 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 25 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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