EAST GRINSTEAD PROPERTIES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Director's details changed for Mrs Anna Maria Stead on 2025-04-25

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28/04/2528 April 2025 Change of details for Mr John Richard Nicholas Stead as a person with significant control on 2025-04-25

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28/04/2528 April 2025 Change of details for Mrs Anna Maria Stead as a person with significant control on 2025-04-25

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28/04/2528 April 2025 Change of details for Mrs Anna Maria Stead as a person with significant control on 2025-04-25

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28/04/2528 April 2025 Change of details for Mr John Richard Nicholas Stead as a person with significant control on 2025-04-25

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28/04/2528 April 2025 Director's details changed for Mr John Richard Nicholas Stead on 2025-04-25

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28/04/2528 April 2025 Director's details changed for Mr John Richard Nicholas Stead on 2025-04-25

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28/04/2528 April 2025 Director's details changed for Mrs Anna Maria Stead on 2025-04-25

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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04/07/244 July 2024 Notification of John Richard Nicholas Stead as a person with significant control on 2024-06-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Resolutions

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16/02/2316 February 2023 Statement of company's objects

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02/02/232 February 2023 Total exemption full accounts made up to 2022-06-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Registered office address changed from Imberhorne Industrial Estate Imberhorne Lane East Grinstead Sussex RH19 1RJ England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2022-02-02

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09/12/219 December 2021 Total exemption full accounts made up to 2021-06-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/10/1925 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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19/10/1819 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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31/10/1731 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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24/11/1624 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ROSEMARY LAURA HARRISON / 14/11/2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MURRAY HARRISON / 14/11/2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ROSEMARY LAURA HARRISON / 14/11/2016

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM IMBERHORNE INDL ESTATE, IMBERHORNE LA EAST GRINSTEAD, SUSSEX. RH19 1RJ

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03/11/163 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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23/12/1523 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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26/11/1526 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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27/11/1427 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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24/10/1424 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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04/12/134 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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02/12/132 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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21/11/1221 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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01/12/111 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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22/11/1122 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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25/11/1025 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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17/11/1017 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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02/12/092 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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26/11/0826 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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17/01/0817 January 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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15/12/0615 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS; AMEND

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04/12/064 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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24/11/0524 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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09/12/049 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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30/11/0230 November 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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11/12/0111 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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24/01/0124 January 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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28/11/0028 November 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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19/11/9819 November 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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16/11/9816 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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02/12/972 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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01/12/971 December 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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28/11/9628 November 1996 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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22/11/9522 November 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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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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30/11/9430 November 1994 DIRECTOR RESIGNED

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30/11/9430 November 1994 DIRECTOR RESIGNED

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30/11/9430 November 1994 DIRECTOR RESIGNED

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30/11/9430 November 1994 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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06/12/936 December 1993 RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS

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06/12/936 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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06/12/936 December 1993 SECRETARY'S PARTICULARS CHANGED

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01/12/921 December 1992 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS

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24/11/9224 November 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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27/11/9127 November 1991 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS

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21/12/9021 December 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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21/12/9021 December 1990 RETURN MADE UP TO 21/11/90; CHANGE OF MEMBERS

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01/12/891 December 1989 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS

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01/12/891 December 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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30/11/8830 November 1988 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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19/01/8819 January 1988 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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11/11/8611 November 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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11/11/8611 November 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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26/02/5826 February 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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