EPISO 3 TYRE PROPERTY LIMITED

03542905
8TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 25 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2024 mortgage Registration of a charge 47 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2023 accounts Annual Accounts 20 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 21 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Mark James Terry) 1 Buy now
21 Dec 2021 officers Termination of appointment of director (Mark James Terry) 1 Buy now
27 Sep 2021 accounts Annual Accounts 27 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 24 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 10 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 25 Buy now
04 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2018 officers Appointment of director (Mr Jean-Philippe Jean-Jacques Blangy) 2 Buy now
12 Apr 2018 officers Termination of appointment of director (Christopher Shane Mitchell Webb) 1 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 27 Buy now
26 Apr 2016 annual-return Annual Return 5 Buy now
24 Nov 2015 accounts Annual Accounts 15 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 resolution Resolution 2 Buy now
21 Jan 2015 mortgage Registration of a charge 44 Buy now
09 Oct 2014 accounts Change Account Reference Date Company 3 Buy now
19 Aug 2014 officers Appointment of director (Mr Mark James Terry) 3 Buy now
19 Aug 2014 officers Appointment of secretary (Mark James Terry) 3 Buy now
19 Aug 2014 officers Appointment of director (Christopher Shane Mitchell Webb) 3 Buy now
01 Aug 2014 mortgage Statement of satisfaction of a charge 11 Buy now
01 Aug 2014 mortgage Statement of satisfaction of a charge 6 Buy now
28 Jul 2014 incorporation Memorandum Articles 15 Buy now
28 Jul 2014 officers Termination of appointment of secretary (Kimberley Jane Essop) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Jonathan Mark Falkingham) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Julian Peter Curnuck) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Nathan James Cornish) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Thomas Paul Richard Bloxham) 2 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
23 Jul 2014 officers Termination of appointment of secretary (Kimberley Jane Essop) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Jonathan Mark Falkingham) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Julian Peter Curnuck) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Nathan James Cornish) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Thomas Paul Richard Bloxham) 2 Buy now
04 Jul 2014 accounts Annual Accounts 18 Buy now
22 May 2014 annual-return Annual Return 7 Buy now
16 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
25 Feb 2013 officers Termination of appointment of director (Guy Jackson) 1 Buy now
28 Dec 2012 accounts Annual Accounts 18 Buy now
21 Jun 2012 accounts Annual Accounts 17 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
19 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2011 annual-return Annual Return 8 Buy now
26 Jan 2011 mortgage Particulars of a mortgage or charge 9 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Nathan Cornish) 2 Buy now
01 Sep 2010 accounts Annual Accounts 18 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 accounts Annual Accounts 17 Buy now
24 Jul 2009 accounts Annual Accounts 18 Buy now
22 Jun 2009 officers Appointment terminated director jacqueline whalley 1 Buy now
24 Apr 2009 annual-return Return made up to 08/04/09; full list of members 5 Buy now
31 Jan 2009 accounts Accounting reference date shortened from 31/03/2008 to 28/03/2008 1 Buy now
24 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
24 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
24 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
24 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
30 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
03 Jul 2008 resolution Resolution 10 Buy now
28 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 6 11 Buy now
27 Jun 2008 capital Declaration of assistance for shares acquisition 10 Buy now
22 Apr 2008 annual-return Return made up to 08/04/08; full list of members 5 Buy now
22 Apr 2008 officers Director's change of particulars / thomas bloxham / 01/01/2008 1 Buy now
15 Apr 2008 officers Director appointed jacqueline whalley 2 Buy now
11 Mar 2008 officers Appointment terminated secretary urban splash director LIMITED 1 Buy now
11 Mar 2008 officers Secretary appointed kimberley jane essop 2 Buy now
03 Feb 2008 accounts Annual Accounts 15 Buy now
10 Dec 2007 officers New secretary appointed 2 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
09 May 2007 annual-return Return made up to 08/04/07; no change of members 8 Buy now
30 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2006 accounts Annual Accounts 15 Buy now
28 Sep 2006 officers New director appointed 3 Buy now
17 May 2006 annual-return Return made up to 08/04/06; full list of members 8 Buy now
05 Feb 2006 accounts Annual Accounts 13 Buy now
30 Jan 2006 officers New director appointed 2 Buy now
13 Jan 2006 annual-return Return made up to 08/04/05; full list of members 7 Buy now
14 Nov 2005 officers New secretary appointed 2 Buy now
14 Nov 2005 officers Secretary resigned 1 Buy now
06 May 2005 mortgage Particulars of mortgage/charge 4 Buy now
06 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 May 2005 mortgage Particulars of mortgage/charge 7 Buy now