E Z PROPERTIES LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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11/11/2411 November 2024 Registration of charge 043885650016, created on 2024-11-07

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01/11/241 November 2024 Satisfaction of charge 1 in full

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24/10/2424 October 2024 Satisfaction of charge 10 in full

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08/10/248 October 2024 Notification of Elyas Mitha as a person with significant control on 2016-04-06

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08/10/248 October 2024 Change of details for Mrs Zaheda Mitha as a person with significant control on 2024-10-08

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29/04/2429 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/07/2325 July 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/09/2230 September 2022 Registration of charge 043885650015, created on 2022-09-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 DIRECTOR APPOINTED MR OMAR FARUK MITHA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/03/1613 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 8-9 CANNON STREET PRESTON LANCASHIRE PR1 3QD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 03/04/11 NO CHANGES

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 03/04/10 NO CHANGES

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM PEGASUS HOUSE SOUTH WINCKLEY COURT MOUNT STREET PRESTON PR1 8BU

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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15/04/0815 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/03/0827 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0611 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 259 DERBY STREET BOLTON LANCASHIRE BL3 6LA

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 199 DERBY STREET BOLTON BL3 6JT

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15/06/0515 June 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/10/042 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0425 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/07/0322 July 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 199 DERBY STREET BOLTON LANCASHIRE BL3 6JT

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16/04/0316 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0215 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 DIRECTOR RESIGNED

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28/03/0228 March 2002 SECRETARY RESIGNED

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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