85 MOUNT EPHRAIM LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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03/04/253 April 2025 Micro company accounts made up to 2024-04-05

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20/08/2420 August 2024 Confirmation statement made on 2024-08-14 with no updates

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20/08/2420 August 2024 Director's details changed for Mr Matthew Robert Palmer on 2024-08-19

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-04-05

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with updates

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14/08/2314 August 2023 Appointment of Mr Matthew Robert Palmer as a director on 2023-08-14

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18/07/2318 July 2023 Termination of appointment of Carol Anne Gearing as a director on 2023-07-18

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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25/01/2325 January 2023 Appointment of Miss Sandra Metz as a director on 2023-01-24

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08/01/238 January 2023 Termination of appointment of David Shaw as a director on 2023-01-01

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13/12/2213 December 2022 Micro company accounts made up to 2022-04-05

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24/10/2224 October 2022 Confirmation statement made on 2022-09-29 with updates

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13/05/2213 May 2022 Director's details changed for Mr David Shaw on 2021-03-26

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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03/02/223 February 2022 Termination of appointment of Jeannine Noelle Colette Coleman as a director on 2022-01-07

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22/12/2122 December 2021 Micro company accounts made up to 2021-04-05

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE GEARING / 16/10/2020

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE GEARING / 31/01/2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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23/12/1823 December 2018 NOTIFICATION OF PSC STATEMENT ON 17/12/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/04/183 April 2018 DIRECTOR APPOINTED MR PETER KAREL DOBING

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BREWER

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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13/07/1613 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 5 April 2015

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16/07/1516 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 5 April 2014

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17/07/1417 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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25/07/1325 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/06/1226 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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06/07/116 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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02/01/112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW / 24/06/2010

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNINE NOELLE COLETTE COLEMAN / 24/06/2010

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26/06/1026 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CATHERINE DAVIDSON / 24/06/2010

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19/06/1019 June 2010 DIRECTOR APPOINTED MR ANDREW LEWIS BREWER

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25/06/0925 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 05/04/09 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR IVY COMPTON-BISHOP

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27/11/0827 November 2008 05/04/08 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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13/11/0713 November 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 LOCATION OF REGISTER OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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18/07/0618 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 LOCATION OF REGISTER OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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06/12/056 December 2005 DIRECTOR RESIGNED

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06/12/056 December 2005 SECRETARY RESIGNED

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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14/07/0414 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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03/07/033 July 2003 SECRETARY RESIGNED

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03/07/033 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 NEW SECRETARY APPOINTED

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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11/07/0211 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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06/12/016 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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02/07/012 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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03/07/003 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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08/07/998 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 DIRECTOR RESIGNED

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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07/07/987 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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12/01/9812 January 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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18/12/9618 December 1996 NEW DIRECTOR APPOINTED

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04/12/964 December 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 REGISTERED OFFICE CHANGED ON 11/07/96

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11/07/9611 July 1996 NEW SECRETARY APPOINTED

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11/07/9611 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/9611 July 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 SECRETARY RESIGNED

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17/05/9617 May 1996 DIRECTOR'S PARTICULARS CHANGED

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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13/06/9513 June 1995 NEW SECRETARY APPOINTED

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13/06/9513 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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13/06/9513 June 1995 REGISTERED OFFICE CHANGED ON 13/06/95

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13/06/9513 June 1995 SECRETARY RESIGNED

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/05/9427 May 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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15/01/9415 January 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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26/05/9326 May 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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04/06/924 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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07/06/917 June 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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22/01/9122 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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25/06/9025 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/904 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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