EPR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Full accounts 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 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Secretary's details changed for Mr Benedict Paul Bacchus on 2022-12-05 |
| 12/12/2212 December 2022 | Change of details for Epr Architects 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 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 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 Architects Group Ltd as a person with significant control on 2016-12-31 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 19/11/2019 November 2020 | COMPANY BUSINESS 02/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/03/1914 March 2019 | SECOND FILING OF AP01 FOR JAMES CHRISTOPHER EVERITT |
| 04/01/194 January 2019 | FULL ACCOUNTS 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 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN BACCHUS / 22/02/2018 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HARNAN |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MR BEN BACCHUS |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/02/1512 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 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 |
| 13/08/1413 August 2014 | FULL ACCOUNTS 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 |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | Annual return made up to 21 November 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 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BLUNDELL |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/11/07; 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 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0610 January 2006 | £ IC 10500/10300 09/02/05 £ SR 200@1=200 |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0521 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | £ SR 3300@1 18/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | £ NC 10000/25000 14/05/98 |
| 29/05/9829 May 1998 | NC INC ALREADY ADJUSTED 31/03/97 |
| 29/05/9829 May 1998 | NC INC ALREADY ADJUSTED 14/05/98 |
| 29/05/9829 May 1998 | £ NC 100/10000 31/03/ |
| 29/05/9829 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | £ IC 75/60 21/04/97 £ SR 15@1=15 |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 21/11/96; CHANGE OF MEMBERS |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | £ IC 84/75 22/04/96 £ SR 9@1=9 |
| 06/05/966 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/04/96 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | S386 DISP APP AUDS 28/10/94 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | WD 30/09/88 AD 22/09/88--------- £ SI 68@1=68 £ IC 2/70 |
| 05/10/885 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 24 QUEEN ANNE STREET LONDON W1M 0AX |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/881 June 1988 | SECRETARY RESIGNED |
| 24/05/8824 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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