74 MOUNT EPHRAIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Appointment of Mrs Sarah Anne Moran as a director on 2025-07-27 |
| 27/07/2527 July 2025 New | Termination of appointment of Olga Johnson as a director on 2025-07-27 |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-06-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-08-30 with updates |
| 16/08/2316 August 2023 | Termination of appointment of Matthew Richard Bailey as a director on 2023-08-08 |
| 09/08/239 August 2023 | Termination of appointment of a director |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 06/03/236 March 2023 | Appointment of Mrs Elizabeth Chen as a director on 2022-02-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-06-30 |
| 17/12/2117 December 2021 | Appointment of Mrs Olga Johnson as a director on 2021-12-17 |
| 16/11/2116 November 2021 | Termination of appointment of Kavita Medland as a director on 2021-11-16 |
| 12/11/2112 November 2021 | Termination of appointment of Gareth Johnson as a director on 2021-11-12 |
| 06/11/216 November 2021 | Termination of appointment of Zoe St Pierre as a director on 2021-09-18 |
| 28/10/2128 October 2021 | Termination of appointment of a director |
| 27/10/2127 October 2021 | Appointment of Mr Gareth Johnson as a director on 2021-10-27 |
| 27/10/2127 October 2021 | Appointment of Ms Kavita Medland as a director on 2021-10-27 |
| 09/08/219 August 2021 | Termination of appointment of Gareth David Reid Mann as a director on 2021-08-09 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR GARETH DAVID REID MANN |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY ENSOR |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD BAILEY / 08/08/2014 |
| 21/11/1721 November 2017 | CHANGE PERSON AS DIRECTOR |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARY ENSOR |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MRS ZOE ST PIERRE |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH ATWOOD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/11/1511 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/10/143 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TULLY |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED MATTHEW RICHARD BAILEY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/10/1318 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/09/1228 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/09/1130 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 24 September 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM HIGGS / 24/09/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK TULLY / 24/09/2010 |
| 10/01/1110 January 2011 | Annual return made up to 24 September 2009 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE D'ARCY |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR HUGH GEOFFREY RICHARD ATWOOD |
| 02/11/092 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/01/895 January 1989 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: WEST KENT HOUSE 4 CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL |
| 20/02/8720 February 1987 | GAZETTABLE DOCUMENT |
| 04/02/874 February 1987 | COMPANY NAME CHANGED 74 MOUNT EPHRAIM LIMITED CERTIFICATE ISSUED ON 04/02/87 |
| 04/02/874 February 1987 | COMPANY NAME CHANGED FILIBEG LIMITED CERTIFICATE ISSUED ON 04/02/87 |
| 31/12/8631 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/8631 December 1986 | CERTIFICATE OF INCORPORATION |
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