EPR TRUSTEES 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 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Change of details for Epr Group Ltd as a person with significant control on 2016-12-31 |
| 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 | SECRETARY APPOINTED MR BENEDICT PAUL BACCHUS |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HARNAN |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / EPR ARCHITECTS GROUP LTD / 11/01/2018 |
| 29/12/1729 December 2017 | 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 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER EVERITT |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWTHER |
| 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 MARTIN JOHN POTTER / 12/02/2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 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 |
| 09/01/139 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 3 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 3 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 3 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 03/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 21 DOUGLAS STREET LONDON SW1P 4PE |
| 02/01/082 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/12/06; 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 03/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | ALTER MEM AND ARTS 18/12/96 |
| 13/01/9713 January 1997 | ALTER MEM AND ARTS 18/12/96 |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED KESTLER LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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