42 EP MANAGEMENT LIMITED

03691155
17 ABINGDON ROAD LONDON ENGLAND W8 6AH

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 2 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 4 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Termination of appointment of director (Pauline Frampton) 1 Buy now
20 Sep 2021 accounts Annual Accounts 4 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 5 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 accounts Annual Accounts 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 2 Buy now
15 Feb 2018 officers Appointment of secretary (Jmw Barnard Management Limited) 2 Buy now
15 Feb 2018 officers Appointment of secretary (Jmw Barnard Management Limited) 2 Buy now
15 Feb 2018 officers Appointment of secretary (Jmw Barnard Management Limited) 2 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Christopher Ogden Newton) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Annual Accounts 3 Buy now
18 Feb 2016 annual-return Annual Return 7 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 3 Buy now
30 Jan 2014 annual-return Annual Return 7 Buy now
30 Jan 2014 officers Change of particulars for director (Pauline Frampton) 2 Buy now
16 May 2013 accounts Annual Accounts 8 Buy now
26 Feb 2013 annual-return Annual Return 15 Buy now
18 May 2012 accounts Annual Accounts 9 Buy now
10 Jan 2012 annual-return Annual Return 15 Buy now
23 May 2011 accounts Annual Accounts 8 Buy now
17 Feb 2011 officers Appointment of director (Jonathan Louis Courtauld) 3 Buy now
17 Feb 2011 officers Appointment of director (Andrew James Graham) 3 Buy now
13 Jan 2011 annual-return Annual Return 14 Buy now
06 Jul 2010 accounts Annual Accounts 7 Buy now
27 Jan 2010 annual-return Annual Return 14 Buy now
08 Oct 2009 accounts Annual Accounts 8 Buy now
15 Apr 2009 annual-return Return made up to 01/02/09; no change of members 4 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from, 040108, london, W8 4RT 1 Buy now
10 Sep 2008 accounts Annual Accounts 8 Buy now
12 Feb 2008 annual-return Return made up to 04/01/08; no change of members 6 Buy now
02 May 2007 officers Director resigned 1 Buy now
28 Feb 2007 accounts Annual Accounts 7 Buy now
15 Jan 2007 officers New secretary appointed 1 Buy now
12 Jan 2007 officers New director appointed 1 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: 42 elvaston place, london, SW7 5NP 1 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
10 Jan 2007 annual-return Return made up to 04/01/07; full list of members 4 Buy now
21 Jun 2006 accounts Annual Accounts 7 Buy now
19 Jan 2006 annual-return Return made up to 04/01/06; full list of members 10 Buy now
21 Mar 2005 annual-return Return made up to 04/01/05; full list of members 4 Buy now
08 Feb 2005 accounts Annual Accounts 7 Buy now
08 Feb 2005 accounts Annual Accounts 7 Buy now
17 Jan 2005 officers Secretary resigned 1 Buy now
23 Dec 2004 address Registered office changed on 23/12/04 from: flat 4-42 elvaston place, london, SW7 5NP 1 Buy now
23 Dec 2004 officers New secretary appointed 2 Buy now
03 Dec 2004 address Registered office changed on 03/12/04 from: phoenix house, 11 wellesley road, croydon, CR0 2NW 1 Buy now
03 Dec 2004 officers Secretary resigned 1 Buy now
27 Jul 2004 annual-return Return made up to 04/01/04; no change of members 7 Buy now
09 Feb 2004 officers Secretary's particulars changed 1 Buy now
13 Jan 2004 address Registered office changed on 13/01/04 from: phoenix house, 84-88 church road, london, greater london SE19 2EZ 1 Buy now
26 Sep 2003 accounts Annual Accounts 7 Buy now
25 Mar 2003 officers Secretary's particulars changed 1 Buy now
14 Jan 2003 annual-return Return made up to 04/01/03; change of members 7 Buy now
03 Oct 2002 accounts Annual Accounts 9 Buy now
14 Feb 2002 annual-return Return made up to 04/01/02; full list of members 7 Buy now
07 Dec 2001 accounts Annual Accounts 6 Buy now
26 Nov 2001 officers New secretary appointed 2 Buy now
26 Nov 2001 address Registered office changed on 26/11/01 from: 42 elvaston place, london, SW7 5NP 1 Buy now
16 Feb 2001 officers Director resigned 1 Buy now
29 Jan 2001 accounts Annual Accounts 6 Buy now
29 Jan 2001 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
29 Sep 2000 officers New director appointed 2 Buy now
22 Aug 2000 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Aug 2000 annual-return Return made up to 04/01/00; full list of members 7 Buy now
10 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
04 Jul 2000 gazette Gazette Notice Compulsary 1 Buy now
18 Jun 1999 capital Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 May 1999 incorporation Memorandum Articles 15 Buy now
12 May 1999 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 1999 address Registered office changed on 10/05/99 from: 1 mitchell lane, bristol, BS1 6BU 1 Buy now
10 May 1999 officers New secretary appointed;new director appointed 2 Buy now
10 May 1999 officers New director appointed 2 Buy now
10 May 1999 officers Director resigned 1 Buy now
10 May 1999 officers Secretary resigned;director resigned 1 Buy now
04 Jan 1999 incorporation Incorporation Company 19 Buy now