EJR GROUP LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-08 with no updates

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20/02/2420 February 2024 Director's details changed for Mr Simon Keith Beechener on 2023-06-19

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/04/228 April 2022 Cessation of Kerry Beechener as a person with significant control on 2022-03-31

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08/04/228 April 2022 Notification of Beech Holdings Ltd as a person with significant control on 2022-03-31

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08/04/228 April 2022 Cessation of Simon Keith Beechener as a person with significant control on 2022-03-31

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09/08/219 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/08/2013 August 2020 30/11/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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27/12/1927 December 2019 ALTER ARTICLES 10/12/2019

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27/12/1927 December 2019 ARTICLES OF ASSOCIATION

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 30/11/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 COMPANY NAME CHANGED SIMPEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/05/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/08/187 August 2018 22/06/18 STATEMENT OF CAPITAL GBP 10100

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31/05/1831 May 2018 30/11/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 20/03/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM

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24/08/1724 August 2017 30/11/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 14/03/16 STATEMENT OF CAPITAL GBP 10000

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MRS KERRY BEECHENER / 06/04/2016

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 06/04/2016

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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16/03/1716 March 2017 PREVSHO FROM 28/02/2017 TO 30/11/2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 25/03/2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH ENGLAND

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26/02/1626 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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