EPR ARCHITECTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Secretary's details changed for Mr Benedict Paul Bacchus on 2022-12-05 |
| 09/12/229 December 2022 | Registered office address changed from 30 Millbank London SW1P 4DU to All Saints Austral Street London SE11 4SJ on 2022-12-09 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Registration of charge 052701600002, created on 2022-02-01 |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 19/11/2019 November 2020 | COMPANY BUSINESS 02/11/2020 |
| 19/11/2019 November 2020 | COMPANY BUSINESS 02/11/2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 07/08/207 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | 26/10/19 STATEMENT OF CAPITAL GBP 2750.0 |
| 31/07/1931 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PASCAL WENSINK |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 2750.0 |
| 28/11/1828 November 2018 | 01/04/13 STATEMENT OF CAPITAL GBP 5178.80 |
| 28/11/1828 November 2018 | 01/07/13 STATEMENT OF CAPITAL GBP 5007.60 |
| 28/11/1828 November 2018 | 01/10/13 STATEMENT OF CAPITAL GBP 4835.20 |
| 28/11/1828 November 2018 | 01/01/14 STATEMENT OF CAPITAL GBP 4660.30 |
| 28/11/1828 November 2018 | 01/04/14 STATEMENT OF CAPITAL GBP 4484.0 |
| 28/11/1828 November 2018 | 01/07/14 STATEMENT OF CAPITAL GBP 4307.70 |
| 28/11/1828 November 2018 | 01/10/14 STATEMENT OF CAPITAL GBP 4131.40 |
| 28/11/1828 November 2018 | 01/01/15 STATEMENT OF CAPITAL GBP 3892.60 |
| 28/11/1828 November 2018 | 01/04/15 STATEMENT OF CAPITAL GBP 3716.30 |
| 28/11/1828 November 2018 | 01/07/15 STATEMENT OF CAPITAL GBP 3477.50 |
| 28/11/1828 November 2018 | 01/10/15 STATEMENT OF CAPITAL GBP 3238.70 |
| 28/11/1828 November 2018 | 01/01/16 STATEMENT OF CAPITAL GBP 3000.0 |
| 28/11/1828 November 2018 | 01/04/16 STATEMENT OF CAPITAL GBP 2968.70 |
| 28/11/1828 November 2018 | 01/07/16 STATEMENT OF CAPITAL GBP 2937.40 |
| 28/11/1828 November 2018 | 01/10/16 STATEMENT OF CAPITAL GBP 2906.10 |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | 01/01/17 STATEMENT OF CAPITAL GBP 2874.80 |
| 28/11/1828 November 2018 | 01/04/17 STATEMENT OF CAPITAL GBP 2843.50 |
| 28/11/1828 November 2018 | 01/07/17 STATEMENT OF CAPITAL GBP 2812.20 |
| 28/11/1828 November 2018 | 01/10/17 STATEMENT OF CAPITAL GBP 2780.90 |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1828 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR BENEDICT PAUL BACCHUS |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN BACCHUS / 22/02/2018 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARNAN |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HARNAN |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MR BEN BACCHUS |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILCHRIST BRUCE / 06/11/2017 |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR MARK GILCHRIST BRUCE |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PASCAL EDWARD KAREL WENSINK |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR JASON EDWARD BALLS |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWTHER |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POTTER / 26/10/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 26/10/2014 |
| 08/12/148 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/134 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/12/134 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052701600001 |
| 03/09/133 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER EVERITT / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POTTER / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 19/11/2012 |
| 19/11/1219 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DITON CASTLE / 19/11/2012 |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COVE |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 11/11/1111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENNINGS |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENNINGS |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POTTER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DITON CASTLE / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER EVERITT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN COVE / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JENNINGS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BARRETT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 16/11/2009 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER EVERITT |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DITON CASTLE |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY CRAIG |
| 07/07/097 July 2009 | APPOINTMENT TERMINATE, DIRECTOR GREGORY CRAIG LOGGED FORM |
| 15/12/0815 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BLUNDELL |
| 10/07/0810 July 2008 | GBP IC 6000/5350 12/06/08 GBP SR [email protected]=650 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 21 DOUGLAS STREET LONDON SW1P 4PE |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | COMPANY NAME CHANGED STEVTON (NO.313) LIMITED CERTIFICATE ISSUED ON 30/01/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SUBDIVIDED 320 CO ACT 28/02/05 |
| 11/07/0511 July 2005 | £ NC 1000/6000 28/02/0 |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | S-DIV 28/02/05 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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