EPR ELY LIMITED
Company number 03401618 · Monitor this company
216 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Mr Benjamin Charles Thompson as a director on 2026-04-07 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Edward William Fellows as a director on 2026-04-07 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 13 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2026 | PARENT_ACC · 51 pages | View document |
| 13 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 21 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 13 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2025 | PARENT_ACC · 51 pages | View document |
| 13 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 21 pages | View document |
| 13 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 9 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 9 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 20 pages | View document |
| 9 Mar 2024 | PARENT_ACC · 50 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Appointment of Dr Michael John Bullard as a director on 2023-01-24 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Matthew George Setchell as a director on 2023-01-24 · 1 page | View document |
| 20 Jan 2023 | PARENT_ACC · 50 pages | View document |
| 20 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 20 pages | View document |
| 19 Dec 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 · 1 page | View document |
| 19 Dec 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-12 · 2 pages | View document |
| 25 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 · 21 pages | View document |
| 25 Nov 2021 | PARENT_ACC · 51 pages | View document |
| 25 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 5 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 5 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 5 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 8 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 8 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 8 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 8 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Jan 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034016180009 | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034016180008 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 12 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 12 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 12 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 12 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE | View document |
| 30 Oct 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR | View document |
| 23 Aug 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 31 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 | View document |
| 12 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL | View document |
| 18 Jan 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 12 Jan 2016 | SECRETARY APPOINTED KAREN WARD | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED TIM SENIOR | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 27 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 13 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034016180008 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034016180007 | View document |
| 23 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Oct 2014 | ADOPT ARTICLES 02/10/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 | View document |
| 28 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 16 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6 | View document |
| 16 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | View document |
| 15 Sep 2011 | 10/07/09 FULL LIST AMEND | View document |
| 13 Sep 2011 | SECOND FILING WITH MUD 10/07/10 FOR FORM AR01 | View document |
| 13 Sep 2011 | SECOND FILING WITH MUD 10/07/11 FOR FORM AR01 | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 19 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 19 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 19 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 19 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 19 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2010 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | View document |
| 21 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HD | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | 288A · 4 pages | View document |
| 9 Jun 2006 | 288A · 4 pages | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | 363A · 3 pages | View document |
| 12 Aug 2005 | 363A · 3 pages | View document |
| 10 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | 288A · 4 pages | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | 288A · 4 pages | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | S366A DISP HOLDING AGM 14/01/05 | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: THE PAVILION, RYON HILL PARK WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0UU | View document |
| 28 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 330 BRISTOL BUSINESS PARK, COLDHARBOUR LANE, BRISTOL, AVON BS16 1EJ | View document |
| 2 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Jan 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 15 THE COURTYARD, WOODLANDS LANE BRADLEY STOKE, BRISTOL, BS32 4NQ | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1998 | S95 09/09/98 | View document |
| 7 Oct 1998 | ADOPT MEM AND ARTS 09/09/98 | View document |
| 7 Oct 1998 | NC INC ALREADY ADJUSTED 09/09/98 | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | £ NC 100/1000000 09/09/98 | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/98 | View document |
| 29 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 3RD FLOOR SHIRETHORN CENTRE, 34 PROSPECT STREET, HULL, EAST YORKSHIRE HU2 8PX | View document |
| 15 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1998 | SECRETARY RESIGNED | View document |
| 28 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Aug 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | SECRETARY RESIGNED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | COMPANY NAME CHANGED SHIRELANE LIMITED CERTIFICATE ISSUED ON 14/08/97 | View document |
| 10 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |