EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED

05777736
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

Documents

Documents
Date Category Description Pages
17 Jul 2024 officers Appointment of secretary (Penelope Thomas) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Peter Martin Truscott) 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 1 Buy now
05 Dec 2023 officers Appointment of director (William Floydd) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Duncan John Cooper) 1 Buy now
18 Aug 2023 officers Termination of appointment of secretary (Kevin Maguire) 1 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2023 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 address Change Sail Address Company With New Address 1 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2023 accounts Annual Accounts 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 1 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Peter Martin Truscott) 2 Buy now
16 Jul 2021 accounts Annual Accounts 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 1 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Appointment of director (Mr Duncan John Cooper) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Peter Martin Truscott) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Nigel Christopher Tinker) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Stephen Stone) 1 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 officers Termination of appointment of director (Patrick Joseph Bergin) 1 Buy now
23 Jul 2018 accounts Annual Accounts 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 1 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Stephen Stone) 2 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 3 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
24 Jul 2015 accounts Annual Accounts 3 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
17 Jul 2014 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
14 Jul 2014 accounts Annual Accounts 3 Buy now
11 Jul 2014 officers Change of particulars for director (Patrick Joseph Bergin) 2 Buy now
13 May 2014 annual-return Annual Return 6 Buy now
25 Oct 2013 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
25 Jul 2012 officers Termination of appointment of director (David Huggett) 1 Buy now
08 Jun 2012 accounts Annual Accounts 3 Buy now
16 Apr 2012 annual-return Annual Return 7 Buy now
29 Jul 2011 accounts Annual Accounts 3 Buy now
21 Apr 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 officers Change of particulars for director (Stephen Stone) 2 Buy now
31 Jan 2011 officers Termination of appointment of director (David Darby) 1 Buy now
05 Aug 2010 incorporation Memorandum Articles 11 Buy now
12 Jul 2010 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
29 Jun 2010 accounts Annual Accounts 3 Buy now
13 Apr 2010 annual-return Annual Return 6 Buy now
12 Oct 2009 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
12 May 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
08 Apr 2009 officers Director appointed david peter darby 1 Buy now
07 Apr 2009 officers Director appointed nigel christopher tinker 1 Buy now
06 Apr 2009 officers Director appointed stephen stone 1 Buy now
02 Mar 2009 accounts Annual Accounts 3 Buy now
26 Feb 2009 officers Director appointed patrick joseph bergin 1 Buy now
23 Feb 2009 officers Appointment terminated director james harrison 1 Buy now
06 Feb 2009 officers Appointment terminated director mark vanson 1 Buy now
16 Jan 2009 resolution Resolution 13 Buy now
10 Nov 2008 officers Secretary appointed kevin maguire 1 Buy now
07 Oct 2008 officers Appointment terminated secretary william hague 1 Buy now
11 Jul 2008 accounts Accounting reference date extended from 30/04/2009 to 31/10/2009 1 Buy now
07 Jul 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
04 Jul 2008 officers Secretary appointed william george hague 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from 21 st thomas street bristol BS1 6JS 1 Buy now
17 Jun 2008 officers Appointment terminated secretary jordan company secretaries LIMITED 1 Buy now
21 Jun 2007 annual-return Return made up to 11/04/07; full list of members 3 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: 39 thames street weybridge KT13 8JL 1 Buy now
15 Jun 2007 officers New secretary appointed 2 Buy now
05 Jun 2007 accounts Annual Accounts 6 Buy now
11 Apr 2006 incorporation Incorporation Company 17 Buy now