EPR ELY LIMITED

Company Documents

Date	Description
16/06/2516 June 2025 New	Confirmation statement made on 2025-06-13 with no updates View Document
13/03/2513 March 2025	View Document
13/03/2513 March 2025	View Document
13/03/2513 March 2025	View Document
13/03/2513 March 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
13/06/2413 June 2024	Confirmation statement made on 2024-06-13 with no updates View Document
09/03/249 March 2024	View Document
09/03/249 March 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
09/03/249 March 2024	View Document
09/03/249 March 2024	View Document
29/06/2329 June 2023	Confirmation statement made on 2023-06-25 with no updates View Document
31/01/2331 January 2023	Appointment of Dr Michael John Bullard as a director on 2023-01-24 View Document
30/01/2330 January 2023	Termination of appointment of Matthew George Setchell as a director on 2023-01-24 View Document
20/01/2320 January 2023	View Document
20/01/2320 January 2023	View Document
20/01/2320 January 2023	View Document
20/01/2320 January 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
19/12/2219 December 2022	Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 View Document
19/12/2219 December 2022	Appointment of Mr Edward William Fellows as a director on 2022-12-12 View Document
25/11/2125 November 2021	View Document
25/11/2125 November 2021	View Document
25/11/2125 November 2021	Audit exemption subsidiary accounts made up to 2021-06-30 View Document
25/11/2125 November 2021	View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-25 with no updates View Document
10/07/2010 July 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View Document
05/03/205 March 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View Document
05/03/205 March 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View Document
05/03/205 March 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View Document
05/03/205 March 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View Document
08/07/198 July 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View Document
08/01/198 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View Document
08/01/198 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View Document
08/01/198 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View Document
08/01/198 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View Document
03/01/193 January 2019	CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View Document
08/09/188 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View Document
30/07/1830 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 034016180009 View Document
05/07/185 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034016180008 View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View Document
12/03/1812 March 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View Document
12/03/1812 March 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View Document
12/03/1812 March 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View Document
12/03/1812 March 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View Document
30/10/1730 October 2017	SECRETARY APPOINTED KAMALIKA RIA BANERJEE View Document
15/08/1715 August 2017	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View Document
20/02/1720 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 View Document
10/11/1610 November 2016	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
06/10/166 October 2016	APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR View Document
23/08/1623 August 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
14/07/1614 July 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View Document
31/05/1631 May 2016	SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 View Document
12/05/1612 May 2016	SECRETARY APPOINTED SHARNA LUDLOW View Document
11/05/1611 May 2016	APPOINTMENT TERMINATED, SECRETARY KAREN WARD View Document
01/04/161 April 2016	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL View Document
18/01/1618 January 2016	CURREXT FROM 31/03/2016 TO 30/06/2016 View Document
12/01/1612 January 2016	SECRETARY APPOINTED KAREN WARD View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED View Document
05/11/155 November 2015	DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL View Document
05/11/155 November 2015	DIRECTOR APPOINTED TIM SENIOR View Document
05/11/155 November 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE View Document
05/08/155 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
03/08/153 August 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
27/05/1527 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
27/05/1527 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
27/05/1527 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
12/05/1512 May 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 View Document
13/02/1513 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 034016180008 View Document
06/02/156 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 034016180007 View Document
23/10/1423 October 2014	STATEMENT OF COMPANY'S OBJECTS View Document
23/10/1423 October 2014	ADOPT ARTICLES 02/10/2014 View Document
09/10/149 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 View Document
15/09/1415 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
15/07/1415 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
25/09/1325 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
01/08/131 August 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
25/10/1225 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 View Document
30/08/1230 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 View Document
30/08/1230 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 View Document
28/08/1228 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
12/07/1212 July 2012	Annual return made up to 10 July 2012 with full list of shareholders View Document
16/03/1216 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 View Document
16/03/1216 March 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6 View Document
15/09/1115 September 2011	10/07/09 FULL LIST AMEND View Document
13/09/1113 September 2011	SECOND FILING WITH MUD 10/07/10 FOR FORM AR01 View Document
13/09/1113 September 2011	SECOND FILING WITH MUD 10/07/11 FOR FORM AR01 View Document
11/08/1111 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
14/07/1114 July 2011	Annual return made up to 10 July 2011 with full list of shareholders View Document
28/10/1028 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
23/07/1023 July 2010	Annual return made up to 10 July 2010 with full list of shareholders View Document
19/07/1019 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
19/07/1019 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
19/07/1019 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
19/07/1019 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
19/07/1019 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
19/07/1019 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
14/07/1014 July 2010	SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM View Document
14/07/1014 July 2010	SAIL ADDRESS CREATED View Document
21/07/0921 July 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View Document
23/06/0923 June 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
23/07/0823 July 2008	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document

25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
04/09/074 September 2007	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View Document
10/01/0710 January 2007	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HD View Document
07/01/077 January 2007	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	DIRECTOR RESIGNED View Document
23/08/0623 August 2006	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View Document
22/08/0622 August 2006	DIRECTOR RESIGNED View Document
22/08/0622 August 2006	DIRECTOR RESIGNED View Document
27/06/0627 June 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
27/06/0627 June 2006	DIRECTOR RESIGNED View Document
09/06/069 June 2006	NEW DIRECTOR APPOINTED View Document
09/06/069 June 2006	View Document
09/06/069 June 2006	View Document
24/02/0624 February 2006	DIRECTOR RESIGNED View Document
24/02/0624 February 2006	DIRECTOR RESIGNED View Document
24/02/0624 February 2006	NEW DIRECTOR APPOINTED View Document
24/02/0624 February 2006	NEW DIRECTOR APPOINTED View Document
18/11/0518 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/11/0518 November 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
28/10/0528 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
19/10/0519 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/0511 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/10/0511 October 2005	ARTICLES OF ASSOCIATION View Document
07/10/057 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/057 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/0512 August 2005	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	View Document
12/08/0512 August 2005	View Document
10/08/0510 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
07/06/057 June 2005	SECRETARY RESIGNED View Document
07/06/057 June 2005	NEW SECRETARY APPOINTED View Document
05/04/055 April 2005	NEW DIRECTOR APPOINTED View Document
23/03/0523 March 2005	View Document
23/03/0523 March 2005	REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU View Document
23/03/0523 March 2005	NEW DIRECTOR APPOINTED View Document
23/03/0523 March 2005	NEW SECRETARY APPOINTED View Document
23/03/0523 March 2005	DIRECTOR RESIGNED View Document
23/03/0523 March 2005	View Document
23/03/0523 March 2005	DIRECTOR RESIGNED View Document
23/03/0523 March 2005	DIRECTOR RESIGNED View Document
23/03/0523 March 2005	SECRETARY RESIGNED View Document
17/03/0517 March 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/03/053 March 2005	SECRETARY'S PARTICULARS CHANGED View Document
25/01/0525 January 2005	S366A DISP HOLDING AGM 14/01/05 View Document
19/01/0519 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
22/07/0422 July 2004	NEW DIRECTOR APPOINTED View Document
21/07/0421 July 2004	DIRECTOR RESIGNED View Document
16/07/0416 July 2004	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/047 January 2004	REGISTERED OFFICE CHANGED ON 07/01/04 FROM: THE PAVILION, RYON HILL PARK WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0UU View Document
28/11/0328 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
24/10/0324 October 2003	NEW DIRECTOR APPOINTED View Document
25/09/0325 September 2003	SECRETARY RESIGNED View Document
25/09/0325 September 2003	NEW SECRETARY APPOINTED View Document
15/09/0315 September 2003	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View Document
20/05/0320 May 2003	DIRECTOR RESIGNED View Document
19/03/0319 March 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
29/11/0229 November 2002	REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 330 BRISTOL BUSINESS PARK, COLDHARBOUR LANE, BRISTOL, AVON BS16 1EJ View Document
02/08/022 August 2002	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View Document
30/07/0230 July 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
18/04/0218 April 2002	NEW DIRECTOR APPOINTED View Document
12/04/0212 April 2002	NEW SECRETARY APPOINTED View Document
11/04/0211 April 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/02/0227 February 2002	DIRECTOR RESIGNED View Document
27/02/0227 February 2002	NEW DIRECTOR APPOINTED View Document
30/07/0130 July 2001	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View Document
17/07/0117 July 2001	NEW DIRECTOR APPOINTED View Document
09/07/019 July 2001	DIRECTOR RESIGNED View Document
05/02/015 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
24/07/0024 July 2000	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View Document
19/01/0019 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
19/01/0019 January 2000	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 15 THE COURTYARD, WOODLANDS LANE BRADLEY STOKE, BRISTOL, BS32 4NQ View Document
30/11/9930 November 1999	NEW DIRECTOR APPOINTED View Document
10/08/9910 August 1999	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View Document
09/03/999 March 1999	NEW SECRETARY APPOINTED View Document
09/03/999 March 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/11/9830 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
19/10/9819 October 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/10/987 October 1998	DIRECTOR RESIGNED View Document
07/10/987 October 1998	DIRECTOR RESIGNED View Document
07/10/987 October 1998	NC INC ALREADY ADJUSTED 09/09/98 View Document
07/10/987 October 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/98 View Document
07/10/987 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/10/987 October 1998	£ NC 100/1000000 09/09/98 View Document
07/10/987 October 1998	ADOPT MEM AND ARTS 09/09/98 View Document
07/10/987 October 1998	S95 09/09/98 View Document
29/09/9829 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
29/09/9829 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
14/09/9814 September 1998	NEW DIRECTOR APPOINTED View Document
14/09/9814 September 1998	NEW DIRECTOR APPOINTED View Document
31/07/9831 July 1998	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS View Document
25/06/9825 June 1998	REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 3RD FLOOR SHIRETHORN CENTRE, 34 PROSPECT STREET, HULL, EAST YORKSHIRE HU2 8PX View Document
15/05/9815 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/05/9815 May 1998	SECRETARY RESIGNED View Document
28/08/9728 August 1997	NEW DIRECTOR APPOINTED View Document
28/08/9728 August 1997	NEW DIRECTOR APPOINTED View Document
28/08/9728 August 1997	NEW SECRETARY APPOINTED View Document
28/08/9728 August 1997	DIRECTOR RESIGNED View Document
28/08/9728 August 1997	SECRETARY RESIGNED View Document
28/08/9728 August 1997	REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
28/08/9728 August 1997	NEW DIRECTOR APPOINTED View Document
28/08/9728 August 1997	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 View Document
28/08/9728 August 1997	NEW DIRECTOR APPOINTED View Document
13/08/9713 August 1997	COMPANY NAME CHANGED SHIRELANE LIMITED CERTIFICATE ISSUED ON 14/08/97 View Document
10/07/9710 July 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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