EPHRAIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Liquidators' statement of receipts and payments to 2025-04-20 |
| 20/06/2420 June 2024 | Liquidators' statement of receipts and payments to 2024-04-20 |
| 05/06/235 June 2023 | Liquidators' statement of receipts and payments to 2023-04-20 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 10/11/1810 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1810 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1810 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 40 HOLGATE ROAD YORK YO2 4AN |
| 19/09/1819 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1819 September 2018 | COMPANY NAME CHANGED CAMPBELL & PENTY LIMITED CERTIFICATE ISSUED ON 19/09/18 |
| 06/09/186 September 2018 | CHANGE OF NAME 15/08/2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 07/10/177 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 21/01/1621 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 18/12/1518 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MISS REBECCA HONOR PENTY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENTY |
| 05/01/155 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | SECTION 519 |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | SECRETARY APPOINTED MISS REBECCA HONOR PENTY |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN PENTY |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/02/1318 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 07/01/137 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/01/137 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PENTY / 08/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDSON PENTY / 08/12/2012 |
| 04/01/134 January 2013 | SAIL ADDRESS CREATED |
| 10/02/1210 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/02/127 February 2012 | 08/12/11 NO MEMBER LIST |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/04/099 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | S366A DISP HOLDING AGM 22/12/06 |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/04/9621 April 1996 | AUDITOR'S RESIGNATION |
| 17/01/9617 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 22/11/2622 November 1926 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/26 |
| 02/07/252 July 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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