EPR GLANFORD LIMITED
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | |
13/03/2513 March 2025 | |
13/03/2513 March 2025 | |
13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
09/03/249 March 2024 | |
09/03/249 March 2024 | |
09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
09/03/249 March 2024 | |
04/09/234 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
31/01/2331 January 2023 | Appointment of Dr Michael John Bullard as a director on 2023-01-24 |
20/01/2320 January 2023 | |
20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
20/01/2320 January 2023 | |
20/01/2320 January 2023 | |
19/12/2219 December 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 |
19/12/2219 December 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-12 |
08/02/228 February 2022 | Termination of appointment of Matthew George Setchell as a director on 2022-02-03 |
25/11/2125 November 2021 | |
25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
25/11/2125 November 2021 | |
25/11/2125 November 2021 | |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
05/03/205 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
05/03/205 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
05/03/205 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
05/03/205 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
08/01/198 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
08/01/198 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
08/01/198 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025474980012 |
05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025474980011 |
19/03/1819 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 16/03/2018 |
09/03/189 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
09/03/189 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
09/03/189 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
09/03/189 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
15/08/1715 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
27/07/1727 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
23/08/1623 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
12/05/1612 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
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 |
15/01/1615 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
12/01/1612 January 2016 | SECRETARY APPOINTED KAREN WARD |
01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
05/11/155 November 2015 | DIRECTOR APPOINTED TIM SENIOR |
05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
16/10/1516 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
02/06/152 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025474980011 |
06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025474980010 |
23/10/1423 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
23/10/1423 October 2014 | ADOPT ARTICLES 02/10/2014 |
21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 |
15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 |
08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
04/04/124 April 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 7 |
04/04/124 April 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 8 |
11/11/1111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
21/09/1021 September 2010 | SAIL ADDRESS CREATED |
16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
08/08/078 August 2007 | COMPANY NAME CHANGED FIBROGEN LIMITED CERTIFICATE ISSUED ON 08/08/07 |
10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
30/10/0630 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
09/06/069 June 2006 | |
09/06/069 June 2006 | DIRECTOR RESIGNED |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/01/0616 January 2006 | ML28 ACCOUNTS 2595814 PLACED ON |
18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0525 October 2005 | |
25/10/0525 October 2005 | |
25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | CONSO 26/09/05 |
19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
11/10/0511 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/057 September 2005 | £ IC 162000/124600 31/08/05 £ SR 37400@1=37400 |
07/06/057 June 2005 | NEW SECRETARY APPOINTED |
07/06/057 June 2005 | SECRETARY RESIGNED |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
23/03/0523 March 2005 | SECRETARY RESIGNED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | |
23/03/0523 March 2005 | |
03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | AUDITOR'S RESIGNATION |
19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0417 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ |
21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
31/07/0331 July 2003 | SECRETARY RESIGNED |
16/06/0316 June 2003 | DIRECTOR RESIGNED |
16/06/0316 June 2003 | DIRECTOR RESIGNED |
04/06/034 June 2003 | £ IC 1500120/150120 28/04/03 £ SR 1350000@1=1350000 |
18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
18/12/0218 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
26/11/0126 November 2001 | DIRECTOR RESIGNED |
06/11/016 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | SECRETARY RESIGNED |
19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 38 CLARENDON RD LONDON W11 3AD |
03/11/993 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
25/02/9925 February 1999 | SECRETARY RESIGNED |
24/02/9924 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/9924 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/9924 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9811 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
09/01/989 January 1998 | S366A DISP HOLDING AGM 30/12/97 |
09/01/989 January 1998 | S386 DIS APP AUDS 30/12/97 |
09/01/989 January 1998 | S252 DISP LAYING ACC 30/12/97 |
13/11/9713 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
25/07/9725 July 1997 | ALTER MEM AND ARTS 15/07/97 |
25/07/9725 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/11/9610 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
08/05/968 May 1996 | DIRECTOR RESIGNED |
25/03/9625 March 1996 | DIRECTOR RESIGNED |
31/01/9631 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
13/12/9513 December 1995 | SECRETARY RESIGNED |
13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
30/10/9530 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/10/9419 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
03/10/943 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
11/01/9411 January 1994 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/01/9322 January 1993 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
28/10/9228 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | £ NC 1000/6501000 12/03/92 |
01/04/921 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/04/921 April 1992 | ADOPT MEM AND ARTS 12/03/92 |
01/04/921 April 1992 | REDESIGNATE SHARE TYPE 12/03/92 |
31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/9130 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
24/10/9124 October 1991 | ALTER MEM AND ARTS 11/10/91 |
24/10/9124 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
20/03/9120 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
12/03/9112 March 1991 | DIV 18/12/90 |
25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/10/9010 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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