73 MOUNT EPHRAIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-01 with no updates |
| 24/02/2524 February 2025 | Appointment of Mr John Edwin Gillah as a director on 2025-02-22 |
| 04/01/254 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 04/12/224 December 2022 | Termination of appointment of Donald David Warnock as a director on 2022-12-01 |
| 01/11/221 November 2022 | Appointment of Donald David Warnock as a director on 2022-10-31 |
| 03/05/223 May 2022 | Termination of appointment of Grete Lis Cummings as a director on 2022-04-27 |
| 30/12/2130 December 2021 | Current accounting period shortened from 2020-12-30 to 2020-12-29 |
| 24/12/2124 December 2021 | Current accounting period shortened from 2021-12-30 to 2021-12-29 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FORD |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN ADAMS |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SARAH WRIGHT / 22/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FORD / 01/10/2009 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 01/07/2010 |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SARAH WRIGHT / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRETE LIS CUMMINGS / 01/10/2009 |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ADAMS / 01/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ALTER MEM AND ARTS 01/07/98 |
| 12/08/9912 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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