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ESPLANADE 1 LIMITED - Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, United Kingdom
Company Information
- Company registration number
- 01451582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sheffield United Fc
- Bramall Lane
- Sheffield
- Yorkshire
- S2 4SU Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU UK
Management
- Managing Directors
- ALGHAMDI, Abdullah Yousef Mohammed
- Company secretaries
- ANDREW, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-01
- Age Of Company 1979-10-01 44 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- Blades Leisure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOBBY CHARLTON INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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ESPLANADE 1 LIMITED Company Description
- ESPLANADE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 01451582. Its current trading status is "live". It was registered 1979-10-01. It was previously called BOBBY CHARLTON INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "93199". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-04-17.It can be contacted at Sheffield United Fc .
Get ESPLANADE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esplanade 1 Limited - Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, United Kingdom
- 1979-10-01
- 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 2021
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change-account-reference-date-company-previous-extended (2021-02-18) - AA01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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accounts-with-accounts-type-dormant (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-account-reference-date-company-previous-shortened (2021-07-01) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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memorandum-articles (2020-07-09) - MA
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resolution (2020-07-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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accounts-with-accounts-type-dormant (2019-05-22) - AA
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
-
appoint-person-director-company-with-name-date (2019-11-29) - AP01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-dormant (2017-01-17) - AA
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-06-16) - AP04
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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resolution (2016-06-27) - RESOLUTIONS
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change-of-name-notice (2016-06-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-dormant (2014-03-27) - AA
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termination-secretary-company-with-name-termination-date (2014-08-08) - TM02
-
termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-30) - TM01
-
termination-secretary-company-with-name (2012-03-30) - TM02
-
appoint-person-secretary-company-with-name (2012-03-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-dormant (2012-03-30) - AA
-
appoint-person-director-company-with-name (2012-09-13) - AP01
-
accounts-with-accounts-type-dormant (2012-10-31) - AA
-
termination-director-company-with-name (2012-09-13) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-19) - TM02
-
appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-06-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-18) - TM01
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termination-director-company-with-name (2010-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
appoint-person-director-company-with-name (2010-01-20) - AP01
-
appoint-person-director-company-with-name (2010-10-25) - AP01
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legacy (2010-11-17) - MG02
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termination-director-company-with-name (2010-10-25) - TM01
-
appoint-person-secretary-company-with-name (2010-10-25) - AP03
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accounts-with-accounts-type-full (2010-12-16) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288c
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legacy (2009-06-17) - 288c
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-03-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-25) - AA
-
legacy (2008-04-22) - 363a
-
legacy (2008-04-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288c
-
legacy (2007-05-21) - 363s
-
legacy (2007-06-20) - 288a
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accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-06-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363s
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legacy (2006-04-04) - 288c
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accounts-with-accounts-type-full (2006-02-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 363s
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legacy (2005-11-22) - 288a
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legacy (2005-08-23) - 288a
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legacy (2005-08-23) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288c
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accounts-with-accounts-type-full (2004-12-06) - AA
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legacy (2004-05-06) - 363s
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accounts-with-accounts-type-full (2004-03-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 288a
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legacy (2003-07-15) - 403a
-
legacy (2003-04-27) - 363s
-
legacy (2003-08-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-11) - 288a
-
legacy (2002-05-08) - 363s
-
legacy (2002-06-11) - 288b
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accounts-with-accounts-type-full (2002-11-21) - AA
-
legacy (2002-09-21) - 395
keyboard_arrow_right 2001
-
legacy (2001-04-30) - 363s
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accounts-with-accounts-type-full (2001-11-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-02) - 363s
-
accounts-with-accounts-type-full (2000-11-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-04) - 288b
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accounts-with-accounts-type-full (1999-12-01) - AA
-
legacy (1999-07-16) - 288a
-
legacy (1999-07-15) - 288a
-
legacy (1999-06-25) - 288b
-
legacy (1999-05-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-10) - AA
-
legacy (1998-05-08) - 288b
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legacy (1998-05-15) - 363s
-
accounts-with-accounts-type-full (1998-12-15) - AA
-
legacy (1998-12-22) - 288b
-
legacy (1998-05-29) - 288b
-
legacy (1998-12-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 288b
-
legacy (1997-01-23) - 288b
-
legacy (1997-01-25) - 288a
-
legacy (1997-02-04) - 287
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auditors-resignation-company (1997-02-14) - AUD
-
accounts-with-accounts-type-full (1997-02-27) - AA
-
legacy (1997-04-11) - 288a
-
legacy (1997-05-01) - 363s
-
legacy (1997-07-29) - 395
-
legacy (1997-06-05) - 403a
-
legacy (1997-07-09) - 403a
-
legacy (1997-07-15) - 403a
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-27) - 288b
-
legacy (1997-05-29) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-24) - AA
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legacy (1996-06-04) - 363s
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legacy (1996-05-17) - 403a
keyboard_arrow_right 1995
-
legacy (1995-04-20) - 288
-
legacy (1995-04-24) - 363s
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accounts-with-accounts-type-small (1995-03-06) - AA
-
legacy (1995-09-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-06) - 363s
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accounts-with-accounts-type-full (1994-02-25) - AA
-
legacy (1994-02-04) - 288
keyboard_arrow_right 1993
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-10-21) - AA
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certificate-change-of-name-company (1993-09-13) - CERTNM
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legacy (1993-07-02) - 225(1)
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legacy (1993-04-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-11) - 288
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legacy (1992-10-02) - 288
-
legacy (1992-06-24) - 395
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accounts-with-accounts-type-full (1992-05-27) - AA
-
legacy (1992-05-13) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 395
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accounts-with-accounts-type-full (1991-06-24) - AA
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legacy (1991-07-05) - 363a
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accounts-amended-with-made-up-date (1991-12-11) - AAMD
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 395
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accounts-with-accounts-type-full (1990-11-21) - AA
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legacy (1990-11-21) - 363a
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certificate-change-of-name-company (1990-11-07) - CERTNM
-
legacy (1990-10-25) - 287
-
legacy (1990-08-29) - 288
-
legacy (1990-08-07) - 287
-
legacy (1990-08-07) - 225(1)
-
legacy (1990-05-31) - 403a
-
legacy (1990-04-07) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-17) - AA
-
legacy (1989-05-31) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-10-06) - AA
-
legacy (1988-08-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-21) - 363
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accounts-with-accounts-type-small (1987-01-21) - AA
-
legacy (1987-05-14) - 363
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accounts-with-accounts-type-small (1987-05-14) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-29) - 288
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legacy (1986-07-23) - 395
keyboard_arrow_right 1979
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incorporation-company (1979-10-01) - NEWINC