EPSOM LIFESTYLE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-05-19 with no updates |
| 09/06/259 June 2025 New | Appointment of Miss Emily Louise Parker as a director on 2025-05-27 |
| 11/12/2411 December 2024 | Appointment of Mr Mathew Christopher Clark as a director on 2024-11-28 |
| 24/07/2424 July 2024 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Blueroc Estates Ltd as a secretary on 2024-07-24 |
| 24/07/2424 July 2024 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Global House Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2024-07-24 |
| 11/06/2411 June 2024 | Appointment of Mr Gregory James Sturmer as a director on 2024-05-30 |
| 11/06/2411 June 2024 | Appointment of Mr Oliver Shaw as a director on 2024-05-30 |
| 05/06/245 June 2024 | Termination of appointment of Subhash Jagjivandas Patel as a director on 2024-05-30 |
| 05/06/245 June 2024 | Termination of appointment of Linda Courtice as a director on 2024-05-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHASH JAGJIVANDAS PATEL / 02/03/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA COURTICE / 02/03/2018 |
| 11/05/1811 May 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES |
| 11/05/1811 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES / 02/03/2018 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 22/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA COURTICE / 29/05/2012 |
| 29/05/1229 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM C/O URBAN OWNERS 5B SUMATRA HOUSE 215 WEST END LANE LONDON NW6 1XJ UNITED KINGDOM |
| 19/06/1119 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FINN |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM FLAT 7 36 BUCKINGHAM GATE LONDON SW1E 6PB ENGLAND |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUBHASH JAGJIVANDAS PATEL / 01/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA COURTICE / 01/05/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/05/2010 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM FLAT 16A 36 BUCKINGHAM GATE LONDON SW1E 6PB |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA COURTICE / 01/01/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 3 ST MARGARET DRIVE EPSOM SURREY KT18 7LB |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 19/05/05; CHANGE OF MEMBERS |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 19/05/04; CHANGE OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 10 BERNERS MEWS LONDON W1P 3LF |
| 26/06/0026 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | COMPANY NAME CHANGED STANSCOMBE LIMITED CERTIFICATE ISSUED ON 15/07/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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