ENERGY PUBLIC RELATIONS LIMITED

03736948
CLOCKWISE FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2024 resolution Resolution 1 Buy now
14 Aug 2024 accounts Annual Accounts 9 Buy now
22 Jul 2024 incorporation Memorandum Articles 14 Buy now
08 Dec 2023 accounts Annual Accounts 9 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2023 capital Return of Allotment of shares 3 Buy now
14 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Nov 2022 accounts Annual Accounts 12 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2022 capital Return of Allotment of shares 3 Buy now
11 Aug 2022 officers Appointment of director (Mrs Susannah Morgan) 2 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 accounts Annual Accounts 13 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 13 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2019 accounts Annual Accounts 12 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 accounts Annual Accounts 12 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 13 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 resolution Resolution 15 Buy now
02 Nov 2016 capital Return of Allotment of shares 3 Buy now
26 Oct 2016 capital Return of Allotment of shares 3 Buy now
20 Oct 2016 accounts Annual Accounts 6 Buy now
18 May 2016 capital Return of Allotment of shares 4 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
15 Aug 2014 accounts Annual Accounts 5 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
24 Oct 2013 accounts Annual Accounts 5 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 accounts Annual Accounts 5 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 resolution Resolution 42 Buy now
17 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Aug 2011 accounts Annual Accounts 5 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
19 Apr 2011 officers Change of particulars for director (Louise Alexandra Findlay-Wilson) 2 Buy now
17 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Aug 2010 accounts Annual Accounts 5 Buy now
27 Apr 2010 annual-return Annual Return 14 Buy now
06 Jun 2009 accounts Annual Accounts 5 Buy now
12 May 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
12 May 2009 officers Appointment terminated secretary sg co sec LIMITED 1 Buy now
12 May 2009 officers Secretary appointed stephen findlay-wilson logged form 1 Buy now
30 Apr 2009 officers Appointment terminate, secretary edmund gibbs company secretarial services LIMITED logged form 1 Buy now
02 Jul 2008 annual-return Return made up to 31/03/08; no change of members 6 Buy now
30 Jun 2008 accounts Annual Accounts 5 Buy now
27 May 2008 officers Appointment terminate, secretary edmund gibbs company secretarial services LIMITED logged form 1 Buy now
27 May 2008 address Registered office changed on 27/05/2008 from 264 banbury road oxford OX2 7DY 1 Buy now
27 May 2008 officers Secretary appointed stephen findlay-wilson 2 Buy now
27 Dec 2007 accounts Annual Accounts 6 Buy now
14 Aug 2007 officers Secretary's particulars changed 1 Buy now
20 Jun 2007 address Registered office changed on 20/06/07 from: 6 des roches square witney oxon OX28 4BE 1 Buy now
14 May 2007 annual-return Return made up to 31/03/07; no change of members 6 Buy now
09 Mar 2007 accounts Amended Accounts 5 Buy now
13 Feb 2007 officers New secretary appointed 2 Buy now
13 Feb 2007 officers Secretary resigned 1 Buy now
29 Dec 2006 address Registered office changed on 29/12/06 from: suite c 1ST floor hinksey court west way botley oxford oxfordshire OX2 9JU 1 Buy now
28 Jul 2006 accounts Annual Accounts 4 Buy now
05 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
26 May 2005 accounts Annual Accounts 5 Buy now
26 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
03 Sep 2004 accounts Annual Accounts 5 Buy now
21 Apr 2004 annual-return Return made up to 19/03/04; full list of members 6 Buy now
18 Jul 2003 accounts Annual Accounts 5 Buy now
10 Apr 2003 annual-return Return made up to 19/03/03; full list of members 6 Buy now
01 Oct 2002 accounts Annual Accounts 5 Buy now
30 Apr 2002 annual-return Return made up to 19/03/02; full list of members 6 Buy now
30 Apr 2002 address Registered office changed on 30/04/02 from: c/o a b c accounting & business centre, dawson house, dawson street, oxford oxfordshire OX4 1AT 1 Buy now
29 Oct 2001 officers Secretary resigned 1 Buy now
29 Oct 2001 officers New secretary appointed 2 Buy now
20 Sep 2001 accounts Annual Accounts 5 Buy now
28 Mar 2001 annual-return Return made up to 19/03/01; full list of members 6 Buy now
27 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2000 officers Secretary resigned 1 Buy now
31 Aug 2000 officers New secretary appointed 2 Buy now
31 Aug 2000 accounts Annual Accounts 4 Buy now
23 Mar 2000 annual-return Return made up to 19/03/00; full list of members 6 Buy now
19 Apr 1999 incorporation Memorandum Articles 15 Buy now
14 Apr 1999 officers Secretary resigned 1 Buy now
14 Apr 1999 officers Director resigned 1 Buy now
14 Apr 1999 officers New secretary appointed 2 Buy now
14 Apr 1999 officers New director appointed 2 Buy now
13 Apr 1999 incorporation Memorandum Articles 1 Buy now
13 Apr 1999 resolution Resolution 1 Buy now
06 Apr 1999 change-of-name Certificate Change Of Name Company 2 Buy now
06 Apr 1999 address Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ 1 Buy now
19 Mar 1999 incorporation Incorporation Company 20 Buy now