EXPRESS PARK REGENERATION COMPANY LTD
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
08/03/248 March 2024 | Confirmation statement made on 2024-03-03 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
26/05/2326 May 2023 | Change of details for Mr John Alfred Bourne as a person with significant control on 2023-05-25 |
26/05/2326 May 2023 | Change of details for a person with significant control |
25/05/2325 May 2023 | Director's details changed for Mr John Alfred Bourne on 2023-05-25 |
25/05/2325 May 2023 | Director's details changed for Ms Patricia Anne Bourne on 2023-05-25 |
10/03/2310 March 2023 | Confirmation statement made on 2023-03-03 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNELL |
03/03/203 March 2020 | CESSATION OF PAUL RICHARD KNELL AS A PSC |
03/03/203 March 2020 | DIRECTOR APPOINTED MS PATRICIA ANNE BOURNE |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALFRED BOURNE |
08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY NATALIE CHESNEY |
10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
09/01/189 January 2018 | FIRST GAZETTE |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 11 MASONS ARMS MEWS LONDON W1S 1NX |
15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 29 NEW BOND STREET LONDON W1S 2RL UNITED KINGDOM |
15/12/1515 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
02/11/142 November 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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