E G E PROPERTIES LIMITED

Company number 06080216 ·

Active

73 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-19 with updates · 4 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
25 Jul 2025 Termination of appointment of James Mark Sharpley as a secretary on 2025-07-01 · 1 page View document
25 Jul 2025 Termination of appointment of Carl Peter Crisp as a director on 2025-07-01 · 1 page View document
25 Jul 2025 Termination of appointment of Patrick Edward Lyndon Blackburne as a director on 2025-07-01 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Jun 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
26 Oct 2023 Director's details changed for Mr Stuart Ernest Everard on 2023-10-26 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 5 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
3 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
23 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / JAMES MARK SHARPLEY / 01/03/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER CRISP / 07/12/2012 View document
26 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PAGE View document
17 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ERNEST EVERARD / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER CRISP / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ADRIAN PAGE / 04/02/2010 View document
4 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDWARD LYNDON BLACKBURNE / 04/02/2010 View document
13 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Oct 2008 PREVSHO FROM 29/02/2008 TO 31/12/2007 View document
28 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
27 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART EVERARD / 01/01/2008 View document
27 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARL CRISP / 10/04/2007 View document
13 Sep 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CRAVEN STREET SOUTH HEDON ROAD HULL EAST YORKSHIRE HU9 1AP View document
9 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
22 May 2007 SECRETARY RESIGNED View document
22 May 2007 DIRECTOR RESIGNED View document
22 May 2007 NEW SECRETARY APPOINTED View document
22 May 2007 NEW DIRECTOR APPOINTED View document
2 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document