THE EMPIRE PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Registered office address changed from Riverbridge House Riverbridge House Guildofrd Road Fetcham Surrey KT22 9AD England to Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD on 2024-09-04 |
| 24/07/2424 July 2024 | Registered office address changed from 45a Brighton Road Surbiton Surrey KT6 5LR to Riverbridge House Riverbridge House Guildofrd Road Fetcham Surrey KT22 9AD on 2024-07-24 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 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 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE POUJADE / 01/05/2014 |
| 15/05/1415 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/05/139 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 81 ST ANDREWS GARDENS COBHAM SURREY KT11 1HQ ENGLAND |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE POUJADE / 01/01/2010 |
| 09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 45A BRIGHTON ROAD SURBITON SURREY KT6 5LR |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE POUJADE / 01/01/2010 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | GBP IC 1000/510 04/12/08 GBP SR 490@1=490 |
| 08/08/088 August 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY WELLCO SECRETARIES LIMITED |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED STEPHANIE DOMINIQUE SYLVIE POUJADE |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 45A BRIGHTON ROAD SURBITON SURREY KT6 5LR |
| 06/03/086 March 2008 | SECRETARY APPOINTED WELLCO SECRETARIES LIMITED |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY MOHAMMAD MALIK |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR VIJENDER THAKUR |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: MELVILLE HOUSE, 8-12 WOODHOUSE ROAD, FINCHLEY LONDON N12 0RG |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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