EI PUBLICAN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-09-24 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-09-25 |
| 24/02/2324 February 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-09-26 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-09-27 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY LORETTA TOGHER |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / EI GROUP PLC / 06/04/2016 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR DAVID ANDREW ROSS |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWNSEND |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / ENTERPRISE INNS PLC / 09/02/2017 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 19/07/1819 July 2018 | COMPANY NAME CHANGED ENTERPRISE COMMERCIAL PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/18 |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/04/1519 April 2015 | ADOPT ARTICLES 30/03/2015 |
| 07/04/157 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/157 April 2015 | COMPANY NAME CHANGED ENTERPRISE INNS SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/15 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES POOLE |
| 01/03/131 March 2013 | SECRETARY APPOINTED LORETTA ANNE TOGHER |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/108 October 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | SECRETARY APPOINTED JAMES ANDREW POOLE |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009 |
| 13/04/0913 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED WILLIAM SIMON TOWNSEND |
| 05/06/085 June 2008 | DIRECTOR APPOINTED GRAHAM EDWARD TUPPEN |
| 05/06/085 June 2008 | DIRECTOR APPOINTED DAVID COLBRON GEORGE |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 03/06/083 June 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATE, DIRECTOR MITRE SECRETARIES LIMITED LOGGED FORM |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED |
| 30/05/0830 May 2008 | COMPANY NAME CHANGED INTERCEDE 2275 LIMITED CERTIFICATE ISSUED ON 30/05/08 |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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