EPR THETFORD LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
13/03/2513 March 2025 | |
13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
13/03/2513 March 2025 | |
13/03/2513 March 2025 | |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
12/03/2412 March 2024 | |
12/03/2412 March 2024 | |
12/03/2412 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
12/03/2412 March 2024 | |
19/05/2319 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
31/01/2331 January 2023 | Appointment of Dr Michael John Bullard as a director on 2023-01-24 |
30/01/2330 January 2023 | Termination of appointment of Matthew George Setchell as a director on 2023-01-24 |
20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
20/01/2320 January 2023 | |
20/01/2320 January 2023 | |
20/01/2320 January 2023 | |
19/12/2219 December 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 |
19/12/2219 December 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-12 |
10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
25/11/2125 November 2021 | |
25/11/2125 November 2021 | |
25/11/2125 November 2021 | |
25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
05/03/205 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
05/03/205 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
05/03/205 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
05/03/205 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
08/01/198 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
08/01/198 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
08/01/198 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030576880012 |
05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030576880011 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
12/03/1812 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
12/03/1812 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
12/03/1812 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
12/03/1812 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
12/03/1812 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
12/03/1812 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
15/08/1715 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
23/08/1623 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
06/06/166 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 |
12/05/1612 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL |
15/01/1615 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
12/01/1612 January 2016 | SECRETARY APPOINTED KAREN WARD |
01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
05/11/155 November 2015 | DIRECTOR APPOINTED TIM SENIOR |
05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
04/06/154 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
02/06/152 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030576880011 |
06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030576880010 |
26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
23/10/1423 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
23/10/1423 October 2014 | ADOPT ARTICLES 02/10/2014 |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 |
15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
04/06/144 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
28/05/1328 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 |
31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
30/05/1230 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
16/03/1216 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8 |
16/03/1216 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9 |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/05/1119 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
09/06/109 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
09/06/109 June 2010 | SAIL ADDRESS CREATED |
09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/06/091 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/05/0821 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
08/08/078 August 2007 | COMPANY NAME CHANGED FIBROTHETFORD LIMITED CERTIFICATE ISSUED ON 08/08/07 |
22/06/0722 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | |
09/06/069 June 2006 | |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
07/02/067 February 2006 | S366A DISP HOLDING AGM 30/09/05 |
18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/0518 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/11/0518 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/11/0518 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0524 August 2005 | |
24/08/0524 August 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | |
29/07/0529 July 2005 | LOCATION OF REGISTER OF MEMBERS |
07/06/057 June 2005 | SECRETARY RESIGNED |
07/06/057 June 2005 | NEW SECRETARY APPOINTED |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
23/03/0523 March 2005 | |
23/03/0523 March 2005 | |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | SECRETARY RESIGNED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
23/03/0523 March 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED |
19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
01/10/041 October 2004 | DIRECTOR RESIGNED |
01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | DIRECTOR RESIGNED |
25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | AUDITOR'S RESIGNATION |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ |
29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
31/07/0331 July 2003 | SECRETARY RESIGNED |
16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
16/06/0316 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/07/0221 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
26/11/0126 November 2001 | DIRECTOR RESIGNED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | DIRECTOR RESIGNED |
25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0119 March 2001 | SECRETARY RESIGNED |
19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/11/007 November 2000 | DIRECTOR RESIGNED |
07/11/007 November 2000 | DIRECTOR RESIGNED |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 38 CLARENDON ROAD LONDON W11 3AD |
24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
19/07/9919 July 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
10/02/9910 February 1999 | SECRETARY RESIGNED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
13/07/9813 July 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/11/9711 November 1997 | COMPANY NAME CHANGED FIBROWATT THETFORD LIMITED CERTIFICATE ISSUED ON 12/11/97 |
19/06/9719 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
01/11/961 November 1996 | DIRECTOR RESIGNED |
01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
01/11/961 November 1996 | DIRECTOR RESIGNED |
11/09/9611 September 1996 | NC INC ALREADY ADJUSTED 12/08/96 |
11/09/9611 September 1996 | ADOPT MEM AND ARTS 12/08/96 |
29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/9628 August 1996 | £ NC 1000/5000000 12/08/96 |
27/06/9627 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
13/12/9513 December 1995 | DIRECTOR RESIGNED |
13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
19/05/9519 May 1995 | SECRETARY RESIGNED |
17/05/9517 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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