EPR ARCHITECTS LIMITED

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Company Documents

Date	Description
16/07/2516 July 2025 New	Termination of appointment of Armin Slijepcevic as a director on 2025-06-30 View Document
10/01/2510 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
23/12/2423 December 2024	Full accounts made up to 2024-03-31 View Document
12/07/2412 July 2024	Appointment of Mr Adam Christopher Jones as a director on 2024-05-13 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/01/2415 January 2024	Termination of appointment of Maciej Borys Debski as a director on 2024-01-08 View Document
05/01/245 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
21/12/2321 December 2023	Full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/01/233 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
21/12/2221 December 2022	Full accounts made up to 2022-03-31 View Document
19/12/2219 December 2022	Director's details changed for Mr Benedict Paul Bacchus on 2022-12-05 View Document
16/12/2216 December 2022	Director's details changed for Mr Pascal Edward Karel Wensink on 2022-12-05 View Document
12/12/2212 December 2022	Change of details for Epr Group Ltd as a person with significant control on 2022-12-05 View Document
12/12/2212 December 2022	Secretary's details changed for Mr Benedict Paul Bacchus on 2022-12-05 View Document
12/12/2212 December 2022	Director's details changed for Mr David Sparks on 2022-12-05 View Document
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 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
11/01/2211 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
10/01/2210 January 2022	Change of details for Epr Group Ltd as a person with significant control on 2016-12-31 View Document
07/01/227 January 2022	Director's details changed for Mr Benedict Paul Bacchus on 2022-01-07 View Document
06/01/226 January 2022	Director's details changed for Mr Stephen Joseph Pey on 2022-01-06 View Document
16/12/2116 December 2021	Full accounts made up to 2021-03-31 View Document
29/11/2129 November 2021	Director's details changed for Mr Maciej Debski on 2021-11-29 View Document
29/11/2129 November 2021	Director's details changed for Mr Maciej Debski on 2021-11-29 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
12/01/2112 January 2021	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
07/01/217 January 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View Document
07/01/217 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL EDWARD KAREL WENSINK / 07/01/2021 View Document
11/08/2011 August 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT View Document
11/08/2011 August 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID JENNINGS View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
26/02/2026 February 2020	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLYER View Document
10/01/2010 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
03/01/203 January 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
03/01/193 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL EDWARD KAREL WENSINK / 03/01/2019 View Document
02/01/192 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
22/02/1822 February 2018	SECRETARY'S CHANGE OF PARTICULARS / MR BEN BACCHUS / 22/02/2018 View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID HARNAN View Document
21/02/1821 February 2018	SECRETARY APPOINTED MR BEN BACCHUS View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, SECRETARY DAVID HARNAN View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
11/01/1811 January 2018	PSC'S CHANGE OF PARTICULARS / EPR ARCHITECTS GROUP LTD / 11/01/2018 View Document
02/01/182 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
06/11/176 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILCHRIST BRUCE / 06/11/2017 View Document
06/07/176 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIETER BENTLEY-GOCKMANN / 08/11/2016 View Document
06/07/176 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILCHRIST BRUCE / 06/07/2017 View Document
25/01/1725 January 2017	DIRECTOR APPOINTED MR MACIEJ DEBSKI View Document
25/01/1725 January 2017	DIRECTOR APPOINTED MR BENEDICT PAUL BACCHUS View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
07/01/177 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MS TIFFANY KATE NELLER View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD RAYNER View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR STEPHEN JOSEPH PEY View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR SCOTT ROBERT PATON View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR MATTHEW PHILIP COLLYER View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR JULIAN SCOTT BARRETT View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR ADAM ALEXANDER TITHER View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR STUART LOWTHER View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER View Document
19/01/1619 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIETER GOCKMANN / 19/01/2016 View Document
19/01/1619 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
19/01/1619 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD BALLS / 19/01/2016 View Document
05/01/165 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
12/02/1512 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 12/02/2015 View Document
12/02/1512 February 2015	DIRECTOR APPOINTED MR ZLATKO SLIJEPCEVIC View Document
12/02/1512 February 2015	DIRECTOR APPOINTED MR MARK GILCHRIST BRUCE View Document
12/02/1512 February 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
12/02/1512 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / ARMIN SLIJEPCEVIC / 12/02/2015 View Document
12/02/1512 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POTTER / 12/02/2015 View Document
12/02/1512 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK TALBOT BAGLEY / 12/02/2015 View Document
12/02/1512 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BARRETT / 12/02/2015 View Document
12/02/1512 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIETER GOCKMANN / 12/02/2015 View Document
12/02/1512 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 12/02/2015 View Document
12/02/1512 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MARTIN HULL / 12/02/2015 View Document
13/08/1413 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
02/01/142 January 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 02/01/2014 View Document
02/01/142 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
09/10/139 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 022573460002 View Document
14/08/1314 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
08/01/138 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
07/01/137 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DITON CASTLE / 21/11/2012 View Document
07/01/137 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JENNINGS / 21/11/2012 View Document
07/01/137 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER EVERITT / 21/11/2012 View Document
25/09/1225 September 2012	DIRECTOR APPOINTED MR JASON EDWARD BALLS View Document
25/09/1225 September 2012	DIRECTOR APPOINTED MR PASCAL EDWARD KAREL WENSINK View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL COVE View Document
21/12/1121 December 2011	Annual return made up to 21 November 2011 with full list of shareholders View Document
20/12/1120 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 19/12/2011 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIETER GOCKMANN / 19/12/2011 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MARTIN HULL / 19/12/2011 View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
15/12/1015 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARMIN SLIJEPCEVIC / 15/12/2010 View Document
15/12/1015 December 2010	Annual return made up to 21 November 2010 with full list of shareholders View Document
12/10/1012 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
13/01/1013 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
15/12/0915 December 2009	Annual return made up to 21 November 2009 with full list of shareholders View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK TALBOT BAGLEY / 15/12/2009 View Document
14/12/0914 December 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View Document
14/12/0914 December 2009	APPOINTMENT TERMINATED, DIRECTOR MARGARET WRIGHT View Document
07/07/097 July 2009	APPOINTMENT TERMINATED DIRECTOR GREGORY CRAIG View Document
07/07/097 July 2009	APPOINTMENT TERMINATE, DIRECTOR GREGORY CRAIG LOGGED FORM View Document
07/07/097 July 2009	APPOINTMENT TERMINATED DIRECTOR BRENDAN PHELAN View Document

15/12/0815 December 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
15/08/0815 August 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN BLUNDELL View Document
07/02/087 February 2008	DIRECTOR RESIGNED View Document
03/02/083 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
09/01/089 January 2008	NEW DIRECTOR APPOINTED View Document
09/01/089 January 2008	NEW DIRECTOR APPOINTED View Document
09/01/089 January 2008	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	NEW DIRECTOR APPOINTED View Document
09/01/089 January 2008	NEW DIRECTOR APPOINTED View Document
01/10/071 October 2007	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 21 DOUGLAS STREET, LONDON, SW1P 4PE View Document
07/02/077 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
29/11/0629 November 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View Document
06/02/066 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
16/01/0616 January 2006	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	NEW DIRECTOR APPOINTED View Document
08/09/058 September 2005	NEW DIRECTOR APPOINTED View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
08/09/058 September 2005	NEW DIRECTOR APPOINTED View Document
01/06/051 June 2005	NEW DIRECTOR APPOINTED View Document
04/04/054 April 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/03/0518 March 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
03/02/053 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/12/0420 December 2004	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	DIRECTOR RESIGNED View Document
16/09/0416 September 2004	DIRECTOR RESIGNED View Document
24/01/0424 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
23/12/0323 December 2003	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
04/02/034 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
18/12/0218 December 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View Document
11/07/0211 July 2002	NEW DIRECTOR APPOINTED View Document
11/07/0211 July 2002	NEW DIRECTOR APPOINTED View Document
14/01/0214 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
18/12/0118 December 2001	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View Document
25/01/0125 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
21/01/0121 January 2001	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	DIRECTOR RESIGNED View Document
10/04/0010 April 2000	NEW DIRECTOR APPOINTED View Document
10/04/0010 April 2000	NEW DIRECTOR APPOINTED View Document
10/04/0010 April 2000	NEW DIRECTOR APPOINTED View Document
10/04/0010 April 2000	NEW DIRECTOR APPOINTED View Document
28/01/0028 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
21/11/9921 November 1999	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View Document
23/08/9923 August 1999	NEW DIRECTOR APPOINTED View Document
18/08/9918 August 1999	DIRECTOR RESIGNED View Document
18/08/9918 August 1999	DIRECTOR RESIGNED View Document
10/06/9910 June 1999	SECRETARY RESIGNED View Document
10/06/9910 June 1999	NEW SECRETARY APPOINTED View Document
02/02/992 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
17/12/9817 December 1998	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View Document
27/04/9827 April 1998	SECRETARY RESIGNED View Document
27/04/9827 April 1998	NEW SECRETARY APPOINTED View Document
27/01/9827 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
15/12/9715 December 1997	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS View Document
15/01/9715 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
11/12/9611 December 1996	RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS View Document
18/06/9618 June 1996	DIRECTOR RESIGNED View Document
02/06/962 June 1996	DIRECTOR RESIGNED View Document
28/01/9628 January 1996	DIRECTOR RESIGNED View Document
19/01/9619 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
05/12/955 December 1995	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
23/12/9423 December 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
12/12/9412 December 1994	RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS View Document
14/11/9414 November 1994	S386 DISP APP AUDS 10/11/94 View Document
06/02/946 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
11/01/9411 January 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/01/9411 January 1994	RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS View Document
25/11/9225 November 1992	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS View Document
10/11/9210 November 1992	DIRECTOR RESIGNED View Document
30/10/9230 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
12/10/9212 October 1992	DIRECTOR RESIGNED View Document
08/05/928 May 1992	DIRECTOR RESIGNED View Document
09/04/929 April 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9228 January 1992	RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS View Document
19/01/9219 January 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
15/11/9115 November 1991	DIRECTOR RESIGNED View Document
15/11/9115 November 1991	DIRECTOR RESIGNED View Document
15/11/9115 November 1991	DIRECTOR RESIGNED View Document
27/08/9127 August 1991	DIRECTOR RESIGNED View Document
27/08/9127 August 1991	DIRECTOR RESIGNED View Document
27/08/9127 August 1991	DIRECTOR RESIGNED View Document
27/08/9127 August 1991	DIRECTOR RESIGNED View Document
27/08/9127 August 1991	DIRECTOR RESIGNED View Document
10/02/9110 February 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
10/02/9110 February 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
11/12/9011 December 1990	NEW DIRECTOR APPOINTED View Document
22/08/9022 August 1990	DIRECTOR RESIGNED View Document
08/05/908 May 1990	NEW DIRECTOR APPOINTED View Document
05/02/905 February 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
18/12/8918 December 1989	RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS View Document
13/10/8913 October 1989	DIRECTOR RESIGNED View Document
20/07/8920 July 1989	NEW DIRECTOR APPOINTED View Document
18/01/8918 January 1989	NEW DIRECTOR APPOINTED View Document
18/01/8918 January 1989	NEW DIRECTOR APPOINTED View Document
11/10/8811 October 1988	WD 03/10/88 AD 22/09/88--------- £ SI 98@1=98 £ IC 2/100 View Document
05/10/885 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/10/885 October 1988	REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 24 QUEEN ANNE STREET, LONDON, W1M 0AX View Document
05/10/885 October 1988	NEW DIRECTOR APPOINTED View Document
26/05/8826 May 1988	SECRETARY RESIGNED View Document
12/05/8812 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EPR ARCHITECTS LIMITED

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