EURO PROPERTY PROJECTS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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10/02/2510 February 2025 Termination of appointment of Joy Wheatcroft as a secretary on 2025-02-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Confirmation statement made on 2023-07-23 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-23 with no updates

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12/02/2112 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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05/03/205 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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25/03/1925 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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04/04/184 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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05/06/175 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/07/1524 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1428 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/08/1313 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/08/121 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/112 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/104 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM COOPER PARRY LLP 1 COLTON SQUARE LEICESTER LEICESTERSHIRE LE1 1QH

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/09/0911 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/08/0814 August 2008 RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/08/0714 August 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: COOPER PARRY LLP 1 COLTON SQUARE LEICESTER LE1 1QH

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/08/0615 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/08/0516 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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14/09/0414 September 2004 NC INC ALREADY ADJUSTED 03/09/04

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14/09/0414 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 £ NC 100/1000 03/09/0

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14/09/0414 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/0414 September 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/09/0414 September 2004 SHARES AGREEMENT OTC

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 COMPANY NAME CHANGED GW 706 LIMITED CERTIFICATE ISSUED ON 13/08/04

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23/07/0423 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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