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Europhile (U.K.) Limited

Documents

Total Documents137
Total Pages532

Filing History

29 September 2023Confirmation statement made on 4 September 2023 with no updates
20 June 2023Accounts for a dormant company made up to 31 October 2022
7 September 2022Confirmation statement made on 4 September 2022 with no updates
29 July 2022Accounts for a dormant company made up to 31 October 2021
6 September 2021Confirmation statement made on 4 September 2021 with updates
19 July 2021Accounts for a dormant company made up to 31 October 2020
1 October 2020Accounts for a dormant company made up to 31 October 2019
29 September 2020Confirmation statement made on 4 September 2020 with no updates
11 September 2019Confirmation statement made on 4 September 2019 with no updates
30 July 2019Accounts for a dormant company made up to 31 October 2018
13 September 2018Confirmation statement made on 31 August 2018 with no updates
30 July 2018Accounts for a dormant company made up to 31 October 2017
4 October 2017Confirmation statement made on 31 August 2017 with updates
4 October 2017Confirmation statement made on 31 August 2017 with updates
21 September 2017Second filing of Confirmation Statement dated 31/08/2016
21 September 2017Second filing of Confirmation Statement dated 31/08/2016
13 June 2017Accounts for a dormant company made up to 31 October 2016
16 September 2016Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 21/09/2017.
16 September 2016Confirmation statement made on 31 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 21/09/2017.
22 July 2016Accounts for a dormant company made up to 31 October 2015
22 July 2016Accounts for a dormant company made up to 31 October 2015
21 July 2016Appointment of Mrs. Anita Louise Fletcher as a director on 14 March 2016
21 July 2016Appointment of Mrs. Anita Louise Fletcher as a director on 14 March 2016
21 July 2016Termination of appointment of Michael Frederick Fletcher as a director on 14 March 2016
21 July 2016Termination of appointment of Michael Frederick Fletcher as a director on 14 March 2016
29 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
25 February 2015Accounts for a dormant company made up to 31 October 2014
25 February 2015Accounts for a dormant company made up to 31 October 2014
14 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
14 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
29 July 2014Total exemption small company accounts made up to 31 October 2013
29 July 2014Total exemption small company accounts made up to 31 October 2013
15 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
14 June 2013Total exemption small company accounts made up to 31 October 2012
14 June 2013Total exemption small company accounts made up to 31 October 2012
18 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
18 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
28 June 2012Total exemption small company accounts made up to 31 October 2011
28 June 2012Total exemption small company accounts made up to 31 October 2011
22 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
22 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
27 July 2011Total exemption small company accounts made up to 31 October 2010
27 July 2011Total exemption small company accounts made up to 31 October 2010
20 September 2010Director's details changed for Michael Frederick Fletcher on 31 August 2010
20 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
20 September 2010Director's details changed for Michael Frederick Fletcher on 31 August 2010
20 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
19 July 2010Total exemption small company accounts made up to 31 October 2009
19 July 2010Total exemption small company accounts made up to 31 October 2009
16 September 2009Return made up to 31/08/09; full list of members
16 September 2009Return made up to 31/08/09; full list of members
10 June 2009Total exemption small company accounts made up to 31 October 2008
10 June 2009Total exemption small company accounts made up to 31 October 2008
5 September 2008Return made up to 31/08/08; full list of members
5 September 2008Return made up to 31/08/08; full list of members
3 June 2008Total exemption small company accounts made up to 31 October 2007
3 June 2008Total exemption small company accounts made up to 31 October 2007
6 September 2007Location of register of members
6 September 2007Return made up to 31/08/07; full list of members
6 September 2007Registered office changed on 06/09/07 from: the stables, church walk daventry northants NN11 4BL
6 September 2007Location of register of members
6 September 2007Location of debenture register
6 September 2007Return made up to 31/08/07; full list of members
6 September 2007Location of debenture register
6 September 2007Registered office changed on 06/09/07 from: the stables, church walk daventry northants NN11 4BL
13 August 2007Total exemption small company accounts made up to 31 October 2006
13 August 2007Total exemption small company accounts made up to 31 October 2006
28 February 2007Registered office changed on 28/02/07 from: manor house, 60-66 high street daventry northants NN11 4HU
28 February 2007Registered office changed on 28/02/07 from: manor house, 60-66 high street daventry northants NN11 4HU
22 September 2006Registered office changed on 22/09/06 from: manor house, 60-66 high street daventry northamptonshire NN11 4HU
22 September 2006Location of debenture register
22 September 2006Location of register of members
22 September 2006Location of register of members
22 September 2006Registered office changed on 22/09/06 from: manor house, 60-66 high street daventry northamptonshire NN11 4HU
22 September 2006Return made up to 31/08/06; full list of members
22 September 2006Location of debenture register
22 September 2006Return made up to 31/08/06; full list of members
11 August 2006Total exemption small company accounts made up to 31 October 2005
11 August 2006Total exemption small company accounts made up to 31 October 2005
19 September 2005Registered office changed on 19/09/05 from: manor house 60-66 high street daventry northamptonshire NN11 4HU
19 September 2005Return made up to 31/08/05; full list of members
19 September 2005Registered office changed on 19/09/05 from: manor house 60-66 high street daventry northamptonshire NN11 4HU
19 September 2005Return made up to 31/08/05; full list of members
2 September 2005Total exemption small company accounts made up to 31 October 2004
2 September 2005Total exemption small company accounts made up to 31 October 2004
13 September 2004Return made up to 31/08/04; full list of members
13 September 2004Return made up to 31/08/04; full list of members
3 September 2004Accounts for a dormant company made up to 31 October 2003
3 September 2004Accounts for a dormant company made up to 31 October 2003
15 October 2003Return made up to 10/09/03; full list of members
15 October 2003Return made up to 10/09/03; full list of members
22 August 2003Total exemption small company accounts made up to 31 October 2002
22 August 2003Total exemption small company accounts made up to 31 October 2002
16 January 2003Registered office changed on 16/01/03 from: bishop crewe house north street daventry northamptonshire NN11 5PN
16 January 2003Registered office changed on 16/01/03 from: bishop crewe house north street daventry northamptonshire NN11 5PN
2 January 2003Return made up to 10/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 January 2003Return made up to 10/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 August 2002Total exemption small company accounts made up to 31 October 2001
16 August 2002Total exemption small company accounts made up to 31 October 2001
12 October 2001Return made up to 10/09/01; full list of members
12 October 2001Return made up to 10/09/01; full list of members
29 August 2001Accounts for a dormant company made up to 31 October 2000
29 August 2001Accounts for a dormant company made up to 31 October 2000
11 September 2000Return made up to 10/09/00; full list of members
11 September 2000Return made up to 10/09/00; full list of members
18 August 2000Accounts for a dormant company made up to 31 October 1999
18 August 2000Accounts for a dormant company made up to 31 October 1999
20 September 1999Return made up to 10/09/99; full list of members
20 September 1999Return made up to 10/09/99; full list of members
23 August 1999Accounts for a dormant company made up to 31 October 1998
23 August 1999Accounts for a dormant company made up to 31 October 1998
2 October 1998Director resigned
2 October 1998Director resigned
30 September 1998Return made up to 10/09/98; no change of members
30 September 1998Return made up to 10/09/98; no change of members
1 September 1998Accounts for a dormant company made up to 31 October 1997
1 September 1998Accounts for a dormant company made up to 31 October 1997
27 July 1998Registered office changed on 27/07/98 from: 16 brook street daventry northamptonshire NN11 5HN
27 July 1998Registered office changed on 27/07/98 from: 16 brook street daventry northamptonshire NN11 5HN
22 September 1997Return made up to 10/09/97; no change of members
  • 363(287) ‐ Registered office changed on 22/09/97
22 September 1997Return made up to 10/09/97; no change of members
  • 363(287) ‐ Registered office changed on 22/09/97
2 September 1997Accounts for a dormant company made up to 31 October 1996
2 September 1997Accounts for a dormant company made up to 31 October 1996
26 November 1996Return made up to 10/09/96; full list of members
26 November 1996Return made up to 10/09/96; full list of members
19 September 1996Accounts for a dormant company made up to 31 October 1995
19 September 1996Accounts for a dormant company made up to 31 October 1995
29 September 1995Accounts for a dormant company made up to 31 October 1994
29 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 September 1995Accounts for a dormant company made up to 31 October 1994
22 September 1995Return made up to 10/09/95; no change of members
22 September 1995Registered office changed on 22/09/95 from: bishop crewe house north street daventry northants
22 September 1995Return made up to 10/09/95; no change of members
22 September 1995Registered office changed on 22/09/95 from: bishop crewe house north street daventry northants
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