EPSOM DOWNS BUSINESS CENTRE LTD

Company Documents

DateDescription
11/02/2511 February 2025 Accounts for a small company made up to 2024-07-31

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29/12/2329 December 2023 Accounts for a small company made up to 2023-07-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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03/07/233 July 2023 Director's details changed for Mrs Julie Jean Kapsalis on 2023-03-31

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28/12/2228 December 2022 Accounts for a small company made up to 2022-07-31

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15/11/2215 November 2022 Appointment of Mrs Julie Jean Kapsalis as a director on 2022-11-14

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14/11/2214 November 2022 Termination of appointment of Frances Anne Rutter as a director on 2022-11-14

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14/11/2214 November 2022 Appointment of Mr Christopher Charles Muller as a director on 2022-11-14

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14/11/2214 November 2022 Termination of appointment of Vincent Romagnuolo as a director on 2022-11-14

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08/01/228 January 2022 Accounts for a small company made up to 2021-07-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-03 with updates

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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08/04/198 April 2019 SECRETARY APPOINTED MRS JOSEPHINE LUCY CARR

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24/03/1924 March 2019 APPOINTMENT TERMINATED, SECRETARY DAVID ROUND

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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06/03/186 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR APPOINTED MS FRANCES ANNE RUTTER

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HALL

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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11/07/1611 July 2016 DIRECTOR APPOINTED MR CLIFFORD WALTER HALL

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11/07/1611 July 2016 DIRECTOR APPOINTED DR POLYCARP SAMUEL LUKE

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR SUNAINA MANN

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22/03/1622 March 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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11/11/1511 November 2015 SECRETARY APPOINTED MR DAVID TERENCE ROUND

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11/11/1511 November 2015 APPOINTMENT TERMINATED, SECRETARY BARRY WASTNIDGE

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17/08/1517 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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11/02/1511 February 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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03/07/143 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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23/09/1323 September 2013 Annual return made up to 3 July 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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24/09/1224 September 2012 Annual return made up to 3 July 2012 with full list of shareholders

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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11/07/1111 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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23/06/1123 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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07/09/107 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNAINA MANN / 01/08/2006

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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17/08/0917 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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26/08/0826 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/10/0726 October 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/063 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 DIRECTOR RESIGNED

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