EPR DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/12/2220 December 2022 | Change of details for Epr Group Ltd as a person with significant control on 2022-12-16 |
| 12/12/2212 December 2022 | Change of details for Epr Group Ltd as a person with significant control on 2022-12-05 |
| 09/12/229 December 2022 | Registered office address changed from 30 Millbank London SW1P 4DU to All Saints Austral Street London SE11 4SJ on 2022-12-09 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/01/2210 January 2022 | Change of details for Epr Group Ltd as a person with significant control on 2016-12-31 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HARNAN |
| 22/02/1822 February 2018 | SECRETARY APPOINTED MR BENEDICT PAUL BACCHUS |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / EPR ARCHITECTS GROUP LTD / 11/01/2018 |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER EVERITT |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DITON CASTLE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWTHER |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 12/02/2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POTTER / 12/02/2015 |
| 12/02/1512 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 02/01/2014 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 07/07/097 July 2009 | APPOINTMENT TERMINATE, DIRECTOR GREGORY CRAIG LOGGED FORM |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY CRAIG |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR MARTIN JOHN POTTER |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR STUART JAMES LOWTHER |
| 15/12/0815 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BLUNDELL |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 21 DOUGLAS STREET LONDON SW1P 4PE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/03/01 |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 31/12/0131 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | COMPANY NAME CHANGED INCAVIEW LIMITED CERTIFICATE ISSUED ON 04/04/01 |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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