EXPRESS PARK REGENERATION COMPANY LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-03-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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26/05/2326 May 2023 Change of details for Mr John Alfred Bourne as a person with significant control on 2023-05-25

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26/05/2326 May 2023 Change of details for a person with significant control

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25/05/2325 May 2023 Director's details changed for Mr John Alfred Bourne on 2023-05-25

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25/05/2325 May 2023 Director's details changed for Ms Patricia Anne Bourne on 2023-05-25

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10/03/2310 March 2023 Confirmation statement made on 2023-03-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KNELL

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03/03/203 March 2020 CESSATION OF PAUL RICHARD KNELL AS A PSC

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03/03/203 March 2020 DIRECTOR APPOINTED MS PATRICIA ANNE BOURNE

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALFRED BOURNE

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08/05/188 May 2018 APPOINTMENT TERMINATED, SECRETARY NATALIE CHESNEY

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10/01/1810 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 FIRST GAZETTE

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 11 MASONS ARMS MEWS LONDON W1S 1NX

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 29 NEW BOND STREET LONDON W1S 2RL UNITED KINGDOM

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15/12/1515 December 2015 Annual return made up to 20 October 2015 with full list of shareholders

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02/11/142 November 2014 CURREXT FROM 31/10/2015 TO 31/12/2015

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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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