EPHGRAVE LIGHTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 11/04/2411 April 2024 | Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 2024-04-11 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 14/03/2314 March 2023 | Appointment of Mrs Michelle Ephgrave as a director on 2022-12-03 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 03/11/223 November 2022 | Director's details changed for Mr Anthony Ephgrave on 2022-11-03 |
| 03/11/223 November 2022 | Change of details for Mr Anthony Ephgrave as a person with significant control on 2022-11-03 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EPHGRAVE / 30/04/2021 |
| 11/05/2111 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EPHGRAVE / 30/04/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 39 HENDON LANE FINCHLEY LONDON N3 1RY ENGLAND |
| 04/10/204 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 39 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RY ENGLAND |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EPHGRAVE / 30/06/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/07/1623 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/06/1612 June 2016 | REGISTERED OFFICE CHANGED ON 12/06/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 12/06/1612 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EPHGRAVE / 12/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 19/07/1419 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 04/12/124 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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