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EGP (North) Ltd

Documents

Total Documents49
Total Pages250

Filing History

30 June 2023Total exemption full accounts made up to 30 September 2022
21 March 2023Confirmation statement made on 19 March 2023 with updates
12 August 2022Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,001.00
12 August 2022Memorandum and Articles of Association
12 August 2022Resolutions
  • RES13 ‐ No changfe to issued shares 25/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 June 2022Total exemption full accounts made up to 30 September 2021
6 April 2022Confirmation statement made on 19 March 2022 with updates
4 May 2021Confirmation statement made on 19 March 2021 with no updates
12 February 2021Total exemption full accounts made up to 30 September 2020
28 August 2020Total exemption full accounts made up to 30 September 2019
2 April 2020Confirmation statement made on 19 March 2020 with updates
17 May 2019Total exemption full accounts made up to 30 September 2018
19 March 2019Confirmation statement made on 19 March 2019 with updates
29 June 2018Total exemption full accounts made up to 30 September 2017
3 May 2018Confirmation statement made on 20 April 2018 with updates
22 June 2017Appointment of Mrs Samantha Tiler as a director on 21 April 2017
22 June 2017Appointment of Mrs Samantha Tiler as a director on 21 April 2017
20 June 2017Total exemption full accounts made up to 30 September 2016
20 June 2017Total exemption full accounts made up to 30 September 2016
19 May 2017Confirmation statement made on 20 April 2017 with updates
19 May 2017Confirmation statement made on 20 April 2017 with updates
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
16 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
16 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
24 June 2015Total exemption small company accounts made up to 30 September 2014
24 June 2015Total exemption small company accounts made up to 30 September 2014
6 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
6 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
14 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
14 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
10 May 2013Annual return made up to 20 April 2013 with a full list of shareholders
10 May 2013Annual return made up to 20 April 2013 with a full list of shareholders
14 February 2013Appointment of Mr Mark Joseph Tiler as a director
14 February 2013Termination of appointment of Mark Narey as a director
14 February 2013Registered office address changed from Harehills House Harehills Lane Oakworth Keighley West Yorks BD22 0JE United Kingdom on 14 February 2013
14 February 2013Registered office address changed from Harehills House Harehills Lane Oakworth Keighley West Yorks BD22 0JE United Kingdom on 14 February 2013
14 February 2013Appointment of Mr Mark Joseph Tiler as a director
14 February 2013Termination of appointment of Mark Narey as a director
19 December 2012Accounts for a dormant company made up to 30 September 2012
19 December 2012Accounts for a dormant company made up to 30 September 2012
2 November 2012Previous accounting period extended from 30 April 2012 to 30 September 2012
2 November 2012Previous accounting period extended from 30 April 2012 to 30 September 2012
2 May 2012Annual return made up to 20 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 20 April 2012 with a full list of shareholders
20 April 2011Incorporation
20 April 2011Incorporation
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