41 MOUNT EPHRAIM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 03/11/243 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 30/10/2330 October 2023 | Appointment of Miss Sophie Hannah Pitt as a director on 2023-05-21 |
| 30/10/2330 October 2023 | Termination of appointment of Dominic Pitt as a director on 2023-05-25 |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA MOYA SMITH / 16/09/2020 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOE ELLUL |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEACH |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR MICHAEL PAUL BEACH |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR MICHAEL PAUL BEACH |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MISS LOUISA MOYA SMITH |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA CHARLES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR JOE ELLUL |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS SMITH |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CHARLES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 29/02/1629 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 27/02/1527 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR DOMINIC PITT |
| 25/02/1425 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY TIM HOWARD |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY TIM HOWARD |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MS GEORGINA CHARLES |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM HOWARD |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA HOWARD |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR CHRIS SMITH |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 25/02/1225 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/10/1123 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CRASHLEY |
| 07/10/117 October 2011 | SECRETARY APPOINTED MR TIM HOWARD |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MS GEORGINA CHARLES |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN CRASHLEY |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNOTT |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MS ATSUKO ISHIZUKA |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MOSELEY / 28/07/2011 |
| 07/02/117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 10/02/1010 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KNOTT / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MOSELEY / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HOWARD / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA PREVEDOURAKI / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CRASHLEY / 04/02/2010 |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MR TIM HOWARD |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MS ANNA MOSELEY |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE RAKE |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIS PULLINGER |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR NADIA POWELL |
| 08/08/088 August 2008 | SECRETARY APPOINTED MISS SUSAN MARIE CRASHLEY |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE RAE |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY JAMIE RAKE |
| 20/02/0820 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 05/02/005 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 22/02/9322 February 1993 | S386 DISP APP AUDS 26/11/92 |
| 22/02/9322 February 1993 | S252 DISP LAYING ACC 26/11/92 |
| 22/02/9322 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/11/92 |
| 22/02/9322 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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